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COMPART GROUP

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

This company is commonly known as Compart Group. The company was founded 21 years ago and was given the registration number 04514255. The firm's registered office is in GAINSBOROUGH. You can find them at C/o Booth Parkes Associates, Southolme Trinity Street, Gainsborough, Lincs. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COMPART GROUP
Company Number:04514255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Booth Parkes Associates, Southolme Trinity Street, Gainsborough, Lincs, DN21 2EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Booth Parkes Associates, Southolme Trinity Street, Gainsborough, DN21 2EQ

Secretary18 September 2002Active
C/O Booth Parkes Associates, Southolme Trinity Street, Gainsborough, DN21 2EQ

Director18 September 2002Active
C/O Booth Parkes Associates, Southolme Trinity Street, Gainsborough, DN21 2EQ

Director18 September 2002Active
11 Walker Street, Edinburgh, EH3 7NE

Corporate Secretary19 August 2002Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary19 August 2002Active

People with Significant Control

Mr Alexander Dickson Black
Notified on:19 August 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:C/O Booth Parkes Associates, Gainsborough, DN21 2EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Pacey
Notified on:15 August 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:C/O Booth Parkes Associates, Gainsborough, DN21 2EQ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type unaudited abridged.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2013-08-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-23Officers

Change person director company with change date.

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2013-08-23Officers

Change person secretary company with change date.

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2013-08-23Officers

Change person director company with change date.

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2013-06-08Accounts

Accounts with accounts type total exemption small.

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