COMPOUND LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Compound Limited. The company was founded 32 years ago and was given the registration number 02680925. The firm's registered office is in BICESTER. You can find them at Tower Hill Business Park, Poundon, Bicester, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | COMPOUND LIMITED |
|---|
| Company Number | : | 02680925 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 24 January 1992 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
- 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Tower Hill Business Park, Poundon, Bicester, Oxfordshire, OX27 9BD |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 6 The Poplars, Launton, Bicester, OX26 5DW | Secretary | 24 January 1992 | Active |
| 6 The Poplars, Launton, Bicester, OX26 5DW | Director | 24 January 1992 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 24 January 1992 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 24 January 1992 | Active |
People with Significant Control
| Mr Raymond James Eades |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1953 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Tower Hill Business Park, Poundon, Bicester, England, OX27 9BD |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mrs Carol Vivien Eades |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1953 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Tower Hill Business Park, Poundon, Bicester, England, OX27 9BD |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)