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COMPCO FIRE SYSTEMS (HOLDINGS) LIMITED

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

This company is commonly known as Compco Fire Systems (holdings) Limited. The company was founded 14 years ago and was given the registration number 07174113. The firm's registered office is in WORCESTER. You can find them at Cleeve House, Malvern Road, Worcester, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:COMPCO FIRE SYSTEMS (HOLDINGS) LIMITED
Company Number:07174113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2010
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Cleeve House, Malvern Road, Worcester, WR2 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cleeve House, Malvern Road, Worcester, England, WR2 4YX

Director02 March 2010Active
Cleeve House, Malvern Road, Worcester, England, WR2 4YX

Director02 March 2010Active
Cleeve House, Malvern Road, Worcester, England, WR2 4YX

Director02 March 2010Active

People with Significant Control

Mr John Maxwell Sinclair
Notified on:21 December 2020
Status:Active
Date of birth:August 1966
Nationality:British
Address:Cleeve House, Malvern Road, Worcester, WR2 4YX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Maxwell Sinclair
Notified on:02 March 2017
Status:Active
Date of birth:August 1966
Nationality:British
Address:Cleeve House, Malvern Road, Worcester, WR2 4YX
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-21Dissolution

Dissolution application strike off company.

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2021-12-14Accounts

Accounts with accounts type dormant.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-01-07Persons with significant control

Notification of a person with significant control.

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2020-12-23Officers

Termination director company with name termination date.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2019-03-15Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-02-23Persons with significant control

Change to a person with significant control.

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2018-02-23Officers

Change person director company with change date.

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2018-01-16Accounts

Accounts with accounts type dormant.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type dormant.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type dormant.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type dormant.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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