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COMPACT SERVICES N.E. LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compact Services N.e. Ltd. The company was founded 16 years ago and was given the registration number 06567380. The firm's registered office is in DARLINGTON. You can find them at 43 Coniscliffe Road, , Darlington, County Durham. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COMPACT SERVICES N.E. LTD
Company Number:06567380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:43 Coniscliffe Road, Darlington, County Durham, DL3 7EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Coniscliffe Road, Darlington, United Kingdom, DL3 7EH

Secretary01 June 2015Active
9, Staintondale, The Chase, Newton Aycliffe, DL5 7LG

Director16 April 2008Active
45 Kieran Maxwell Lane, Heighington Village, Newton Aycliffe, England, DL5 6RT

Director16 April 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director16 April 2008Active
9 Stainton Dale Road, Newton Aycliffe, DL5 7LG

Director16 April 2008Active

People with Significant Control

Mrs Doreen Holt
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:9, Staintondale, Newton Aycliffe, England, DL5 7LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rachael Holt
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:43, Coniscliffe Road, Darlington, England, DL3 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Holt
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:45 Kieran Maxwell Lane, Heighington Village, Newton Aycliffe, England, DL5 6RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with updates.

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2023-12-09Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-23Accounts

Accounts with accounts type unaudited abridged.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-12-05Accounts

Accounts with accounts type unaudited abridged.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-03-28Officers

Change person director company with change date.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2022-03-28Accounts

Accounts with accounts type unaudited abridged.

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2021-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-10-22Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-21Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-02Persons with significant control

Change to a person with significant control.

Download
2020-10-02Persons with significant control

Change to a person with significant control.

Download
2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-05-07Persons with significant control

Change to a person with significant control.

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2019-05-07Persons with significant control

Change to a person with significant control.

Download
2018-11-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-01Confirmation statement

Confirmation statement with updates.

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2017-10-12Accounts

Accounts with accounts type unaudited abridged.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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