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COMPCREST LIMITED

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

This company is commonly known as Compcrest Limited. The company was founded 27 years ago and was given the registration number 03234156. The firm's registered office is in WAKEFIELD. You can find them at Po Box 403, Denby Dale Road, Wakefield, West Yorkshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:COMPCREST LIMITED
Company Number:03234156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Po Box 403, Denby Dale Road, Wakefield, West Yorkshire, WF1 2WT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, 84 High Street, Norton, Stockton-On-Tees, England, TS20 1DR

Secretary20 August 1996Active
Flat 8, 84 High Street, Norton, Stockton-On-Tees, England, TS20 1DR

Director20 August 1996Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary06 August 1996Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director06 August 1996Active

People with Significant Control

Mr Martin Peter Kelly
Notified on:01 July 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Flat8, 84high Street, Stockton-On-Tees, England, TS20 1DR
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Change person secretary company with change date.

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2024-03-07Officers

Change person secretary company with change date.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-06Officers

Change person director company with change date.

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2024-03-06Address

Change registered office address company with date old address new address.

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2024-02-21Address

Change registered office address company with date old address new address.

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2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-06-28Officers

Change person director company with change date.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-02-03Accounts

Accounts with accounts type micro entity.

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2017-08-05Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-08-12Capital

Capital allotment shares.

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2016-08-07Confirmation statement

Confirmation statement with updates.

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