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COMPOUND SURFACES LIMITED

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

This company is commonly known as Compound Surfaces Limited. The company was founded 64 years ago and was given the registration number 00644744. The firm's registered office is in CANTERBURY. You can find them at Robert Brett House, Ashford Road, Canterbury, Kent. This company's SIC code is 23910 - Production of abrasive products.

Company Information

Name:COMPOUND SURFACES LIMITED
Company Number:00644744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23910 - Production of abrasive products

Office Address & Contact

Registered Address:Robert Brett House, Ashford Road, Canterbury, Kent, England, CT4 7PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Robert Brett House, Ashford Road, Canterbury, England, CT4 7PP

Secretary01 January 2020Active
Lower Court, Shuttlesfield Lane Ottinge, Canterbury, CT4 6XJ

Director30 December 2005Active
Tithe Barn, Chuck Hatch, Hartfield, TN7 4EX

Director29 December 2006Active
Tithe Barn, Chuck Hatch, Hartfield, TN7 4EX

Secretary25 July 2002Active
104 Station Road West, Canterbury, CT2 8DW

Secretary-Active
Old Leigh Place, North Leigh Stelling Minnis, Canterbury, CT4 6BX

Director-Active
Juliham Place Mulberry Hill, Chilham, Canterbury, CT4 8AH

Director-Active
39 Roupell Street, London, SE1 8TB

Director-Active
Hill Croft Hartley Road, Cranbrook, TN17 3QP

Director25 July 2002Active
104 Station Road West, Canterbury, CT2 8DW

Director-Active

People with Significant Control

Robert Brett & Sons Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:150, Aldersgate Street, London, England, EC1A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type dormant.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type dormant.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type dormant.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-01-17Address

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

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2020-01-10Officers

Termination secretary company with name termination date.

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2020-01-09Officers

Appoint person secretary company with name date.

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2020-01-08Address

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

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2019-10-03Accounts

Accounts with accounts type dormant.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-10-06Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type dormant.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type dormant.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type dormant.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type dormant.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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