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COMP1CLUTCH LTD

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COMP1CLUTCH LTD

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Key Data

Status

Active

Company No.

07255827

Incorporation date

17/05/2010

Size

Total Exemption Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

Registered address

C/O Co-Ordsport Unit1 Cleton Business Park, Cleton Street, Tipton, West Midlands DY4 7TRCopy
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Latest events (Record since 17/05/2010)
dot icon07/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (7 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon20/06/2025
Register inspection address has been changed to Unit1 Cleton Business Park Cleton Street Tipton DY4 7TR
View PDF (1 pages)
dot icon19/06/2025
Confirmation statement made on 2025-05-17 with no updates
View PDF (3 pages)
dot icon09/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon27/11/2024
Certificate of change of name
View PDF (3 pages)
dot icon30/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
View PDF (1 pages)
dot icon20/09/2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Co-Ordsport Unit1 Cleton Business Park Cleton Street Tipton West Midlands DY4 7TR on 2024-09-20
View PDF (1 pages)
dot icon30/05/2024
Confirmation statement made on 2024-05-17 with no updates
View PDF (3 pages)
dot icon21/02/2024
Termination of appointment of Robert Joseph Schuetz Jr. as a director on 2022-12-23
View PDF (1 pages)
dot icon13/02/2024
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon16/01/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/06/2023
Confirmation statement made on 2023-05-17 with no updates
View PDF (3 pages)
dot icon09/02/2023
Termination of appointment of Malcolm John White as a director on 2023-02-08
View PDF (1 pages)
dot icon16/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon13/07/2022
Change of details for Mr Vaughn Christopher Jewel as a person with significant control on 2022-06-24
View PDF (5 pages)
dot icon12/07/2022
Appointment of Mr Malcolm John White as a director on 2022-06-24
View PDF (2 pages)
dot icon12/07/2022
Change of details for Mr Christopher Jewel as a person with significant control on 2022-07-12
View PDF (2 pages)
dot icon12/07/2022
Appointment of Mr Robert Joseph Schuetz Jr. as a director on 2022-06-24
View PDF (2 pages)
dot icon12/07/2022
Director's details changed for Mr Vaughan Christopher Jewell on 2022-07-12
View PDF (2 pages)
dot icon19/05/2022
Confirmation statement made on 2022-05-17 with no updates
View PDF (3 pages)
dot icon17/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon16/07/2021
Confirmation statement made on 2021-05-17 with no updates
View PDF (3 pages)
dot icon15/07/2021
Registered office address changed from C/O N Davies Unit 12/13 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-07-15
View PDF (1 pages)
dot icon15/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon17/05/2020
Confirmation statement made on 2020-05-17 with no updates
View PDF (3 pages)
dot icon17/05/2019
Confirmation statement made on 2019-05-17 with no updates
View PDF (3 pages)
dot icon12/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon17/09/2018
Resolutions
View PDF (3 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-17 with no updates
View PDF (3 pages)
dot icon16/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-17 with updates
View PDF (5 pages)
dot icon13/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon27/05/2016
Annual return made up to 2016-05-17 with full list of shareholders
View PDF (3 pages)
dot icon22/06/2015
Registered office address changed from C/O Universal Automotive Ltd Greenhill Industrial Estate Birmingham Road Kidderminster West Midlands DY10 2RN to C/O N Davies Unit 12/13 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 2015-06-22
View PDF (1 pages)
dot icon22/06/2015
Annual return made up to 2015-05-17 with full list of shareholders
View PDF (3 pages)
dot icon05/05/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon26/03/2015
Current accounting period extended from 2015-07-31 to 2015-12-31
View PDF (1 pages)
dot icon12/06/2014
Annual return made up to 2014-05-17 with full list of shareholders
View PDF (3 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon23/05/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (3 pages)
dot icon13/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon03/05/2013
Appointment of Mr Vaughan Christopher Jewell as a director
View PDF (2 pages)
dot icon02/05/2013
Termination of appointment of Wendy Davies as a director
View PDF (1 pages)
dot icon02/05/2013
Termination of appointment of Wendy Davies as a secretary
View PDF (1 pages)
dot icon22/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (3 pages)
dot icon16/02/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon23/01/2012
Previous accounting period extended from 2011-05-31 to 2011-07-31
View PDF (1 pages)
dot icon18/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (3 pages)
dot icon11/10/2010
Appointment of Mrs Wendy Jane Davies as a director
View PDF (2 pages)
dot icon11/10/2010
Appointment of Mrs Wendy Davies as a secretary
View PDF (1 pages)
dot icon11/10/2010
Termination of appointment of Nicholas Davies as a secretary
View PDF (1 pages)
dot icon11/10/2010
Termination of appointment of Nicholas Davies as a director
View PDF (1 pages)
dot icon17/05/2010
Incorporation
View PDF (21 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£14,560.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.73K
-
0.00
14.56K
-
2021
1
5.73K
-
0.00
14.56K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

5.73K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.56K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Malcolm John
Director
23/06/2022 - 07/02/2023
4
Davies, Nicholas Martin
Director
17/05/2010 - 11/10/2010
30
Jewell, Vaughn Christopher
Director
01/04/2013 - Present
-
Schuetz Jr., Robert Joseph
Director
24/06/2022 - 23/12/2022
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COMP1CLUTCH LTD

COMP1CLUTCH LTD is an(a) Active company incorporated on 17/05/2010 with the registered office located at C/O Co-Ordsport Unit1 Cleton Business Park, Cleton Street, Tipton, West Midlands DY4 7TR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COMP1CLUTCH LTD?

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COMP1CLUTCH LTD is currently Active. It was registered on 17/05/2010 .

Where is COMP1CLUTCH LTD located?

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COMP1CLUTCH LTD is registered at C/O Co-Ordsport Unit1 Cleton Business Park, Cleton Street, Tipton, West Midlands DY4 7TR.

What does COMP1CLUTCH LTD do?

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COMP1CLUTCH LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does COMP1CLUTCH LTD have?

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COMP1CLUTCH LTD had 1 employees in 2021.

What is the latest filing for COMP1CLUTCH LTD?

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The latest filing was on 07/04/2026: Total exemption full accounts made up to 2025-12-31.