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COMPULEASE LIMITED

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

This company is commonly known as Compulease Limited. The company was founded 24 years ago and was given the registration number 03998245. The firm's registered office is in WILMSLOW. You can find them at 8 Grove Avenue, , Wilmslow, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COMPULEASE LIMITED
Company Number:03998245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:8 Grove Avenue, Wilmslow, Cheshire, SK9 5EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merlin House 8, Grove Avenue, Wilmslow, SK9 5EG

Director22 May 2000Active
166 Queens Road, Cheadle Hulme, Cheadle, SK8 5HY

Secretary01 November 2004Active
Merlin House 8, Grove Avenue, Wilmslow, SK9 5EG

Secretary01 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 May 2000Active
Merlin House 8, Grove Avenue, Wilmslow, SK9 5EG

Director01 March 2007Active
31 Gorse Hall Road, Dukinfield, SK16 5HE

Director18 May 2005Active
18 Old Hall Road, Salford, M7 4JH

Director22 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 May 2000Active

People with Significant Control

Mr Nigel Jonathan Woolf
Notified on:01 August 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:8, Grove Avenue, Wilmslow, SK9 5EG
Nature of control:
  • Right to appoint and remove directors
Danmas Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type micro entity.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-05-24Persons with significant control

Notification of a person with significant control.

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2022-11-09Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Officers

Termination director company with name termination date.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type total exemption small.

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2013-06-25Accounts

Change account reference date company current extended.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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