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COMPOUND ROTARY ENGINES LIMITED

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

This company is commonly known as Compound Rotary Engines Limited. The company was founded 14 years ago and was given the registration number 06931976. The firm's registered office is in LICHFIELD. You can find them at Unit 2, Ringway Industrial Estate, Eastern Avenue, Lichfield, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:COMPOUND ROTARY ENGINES LIMITED
Company Number:06931976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Unit 2, Ringway Industrial Estate, Eastern Avenue, Lichfield, England, WS13 7SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Ringway Industrial Estate, Eastern Avenue, Lichfield, England, WS13 7SF

Director25 June 2019Active
Unit 2, Ringway Industrial Estate, Eastern Avenue, Lichfield, England, WS13 7SF

Director25 June 2019Active
Unit 2, Ringway Industrial Estate, Eastern Avenue, Lichfield, England, WS13 7SF

Director25 June 2019Active
Unit 2, Ringway Industrial Estate, Eastern Avenue, Lichfield, England, WS13 7SF

Director25 June 2019Active
Fir Trees 14 The Barton, Cobham, KT11 2NJ

Secretary12 June 2009Active
43 Old Station Road, Hampton In Arden, Solihull, B92 0HA

Director12 June 2009Active
Fir Trees 14 The Barton, Cobham, KT11 2NJ

Director12 June 2009Active

People with Significant Control

Advanced Innovative Investments Limited
Notified on:25 June 2019
Status:Active
Country of residence:England
Address:Unit 2, Ringway Industrial Estate, Lichfield, England, WS13 7SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Walker Garside
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:English
Country of residence:England
Address:Inghead Barn, 74 Longlands Road, Huddersfield, England, HD7 5DR
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-13Gazette

Gazette filings brought up to date.

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2023-09-12Gazette

Gazette notice compulsory.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Change account reference date company previous extended.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-28Accounts

Change account reference date company previous extended.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-09-04Gazette

Gazette filings brought up to date.

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2019-09-03Gazette

Gazette notice compulsory.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-06-27Officers

Appoint person director company with name date.

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2019-06-27Officers

Appoint person director company with name date.

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2019-06-27Officers

Appoint person director company with name date.

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2019-06-25Officers

Appoint person director company with name date.

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2019-06-25Address

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

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2019-06-25Officers

Termination director company with name termination date.

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2019-06-25Officers

Termination director company with name termination date.

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2019-06-25Officers

Termination secretary company with name termination date.

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2019-06-25Persons with significant control

Notification of a person with significant control.

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2019-06-25Persons with significant control

Cessation of a person with significant control.

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