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COMPILATION LTD

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

This company is commonly known as Compilation Ltd. The company was founded 15 years ago and was given the registration number 06764906. The firm's registered office is in STOCKTON ON TEES. You can find them at 2 Reed Street, Thornaby, Stockton On Tees, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:COMPILATION LTD
Company Number:06764906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:2 Reed Street, Thornaby, Stockton On Tees, England, TS17 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Reed Street, Thornaby, Stockton On Tees, England, TS17 7AF

Director03 December 2008Active
67, Harlsey Road, Stockton-On-Tees, England, TS18 5DJ

Secretary03 December 2008Active
2 Reed Street, Thornaby, Stockton On Tees, England, TS17 7AF

Director03 December 2008Active

People with Significant Control

Compilation Holdings Ltd
Notified on:29 September 2017
Status:Active
Country of residence:England
Address:2 Reed Street, Thornaby, Stockton, England, TS17 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Claire Whaite
Notified on:03 December 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:3f Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Whaite
Notified on:03 December 2016
Status:Active
Date of birth:February 1979
Nationality:British
Address:3f Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT
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 (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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-21Officers

Termination director company with name termination date.

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2024-02-21Officers

Termination secretary company with name termination date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-11-09Officers

Change person director company with change date.

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2020-11-09Officers

Change person director company with change date.

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2020-10-13Accounts

Accounts with accounts type unaudited abridged.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type unaudited abridged.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-03-22Address

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

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-12-11Persons with significant control

Notification of a person with significant control.

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2017-12-11Persons with significant control

Cessation of a person with significant control.

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2017-12-11Persons with significant control

Cessation of a person with significant control.

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2017-11-24Officers

Change person secretary company with change date.

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2017-11-24Officers

Change person director company with change date.

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