COMPAIR ACQUISITION LIMITED

Key Data

Status

Active

Company No.

04470283

Incorporation date

26/06/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/06/2002)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

24/06/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (4 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

24/06/2024

Confirmation statement made on 2024-06-23 with updates

View PDF (4 pages)

21/03/2024

Termination of appointment of Mark Elliott Grummett as a secretary on 2024-03-13

View PDF (1 pages)

20/02/2024

Registered office address changed from PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU United Kingdom to Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG on 2024-02-20

View PDF (1 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

27/06/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (4 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

27/06/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (4 pages)

24/12/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

23/12/2021

Registered office address changed from Springmill Street Bradford West Yorkshire BD5 7HW to PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU on 2021-12-23

View PDF (1 pages)

23/06/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (4 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

30/06/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

30/06/2020

Change of details for Compair Finance Ltd as a person with significant control on 2020-06-29

View PDF (2 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

06/02/2019

Appointment of Mr Michael Joseph Scheske as a director on 2019-01-21

View PDF (2 pages)

06/02/2019

Termination of appointment of Mark Robert Sweeney as a director on 2019-01-21

View PDF (1 pages)

25/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

28/06/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

07/07/2017

Notification of Compair Finance Ltd as a person with significant control on 2017-07-07

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (5 pages)

10/11/2016

Statement of capital following an allotment of shares on 2016-10-17

View PDF (8 pages)

10/11/2016

Statement of capital following an allotment of shares on 2016-10-17

View PDF (8 pages)

08/11/2016

Statement by Directors

View PDF (1 pages)

08/11/2016

Statement of capital on 2016-11-08

View PDF (5 pages)

08/11/2016

Solvency Statement dated 17/10/16

View PDF (1 pages)

08/11/2016

Resolutions

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

27/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

19/08/2015

Satisfaction of charge 1 in full

View PDF (10 pages)

07/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

10/09/2014

Appointment of Mr Andrew Roger Schiesl as a director on 2014-08-28

View PDF (2 pages)

10/09/2014

Appointment of Mr Mark Robert Sweeney as a director on 2014-08-28

View PDF (2 pages)

10/09/2014

Termination of appointment of David Jacob Antoniuk as a director on 2014-08-29

View PDF (1 pages)

10/09/2014

Termination of appointment of Michael James Mcgrath as a director on 2014-08-29

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

09/04/2014

Auditor's resignation

View PDF (1 pages)

05/11/2013

Auditor's resignation

View PDF (1 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/09/2013

Appointment of Mr Michael James Mcgrath as a director

View PDF (2 pages)

02/09/2013

Appointment of Mr David Jacob Antoniuk as a director

View PDF (2 pages)

30/08/2013

Termination of appointment of Michael Larsen as a director

View PDF (1 pages)

30/08/2013

Termination of appointment of Brent Walters as a director

View PDF (1 pages)

09/08/2013

Resolutions

View PDF (32 pages)

09/08/2013

Statement of company's objects

View PDF (2 pages)

02/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

04/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

21/11/2011

Statement of capital on 2011-11-21

View PDF (4 pages)

21/11/2011

Statement of capital following an allotment of shares on 2011-11-16

View PDF (4 pages)

17/11/2011

Statement by directors

View PDF (1 pages)

17/11/2011

Solvency statement dated 16/11/11

View PDF (1 pages)

17/11/2011

Resolutions

View PDF (2 pages)

17/11/2011

Resolutions

View PDF (3 pages)

17/11/2011

Resolutions

View PDF (20 pages)

28/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

15/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/11/2010

Appointment of Mr Michael Meyer Larsen as a director

View PDF (2 pages)

04/11/2010

Termination of appointment of Helen Cornell as a director

View PDF (1 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

30/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

04/09/2009

Director appointed mr brent andrew walters

View PDF (1 pages)

03/09/2009

Appointment terminated director jeremy steele

View PDF (1 pages)

02/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

29/06/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

23/01/2009

Memorandum and Articles of Association

View PDF (6 pages)

23/01/2009

Resolutions

View PDF (22 pages)

23/01/2009

Resolutions

View PDF (2 pages)

19/01/2009

Director appointed helen cornell

View PDF (2 pages)

19/01/2009

Director appointed jeremy steele

View PDF (2 pages)

16/01/2009

Appointment terminated director paul bridges

View PDF (1 pages)

16/01/2009

Appointment terminated director david rimmer

View PDF (1 pages)

16/01/2009

Appointment terminated secretary richard saunders

View PDF (1 pages)

16/01/2009

Appointment terminated director nicholas keegan

View PDF (1 pages)

16/01/2009

Appointment terminated director nicholas sanders

View PDF (1 pages)

16/01/2009

Secretary appointed mark elliott grummett

View PDF (2 pages)

16/01/2009

Registered office changed on 16/01/2009 from claybrook drive washford industrial estate redditch worcestershire B98 0DS

View PDF (1 pages)

16/01/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

27/06/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

17/06/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

23/08/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

26/06/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

29/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

11/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/11/2006

Resolutions

View PDF (0 pages)

30/11/2006

Resolutions

View PDF (2 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (6 pages)

27/10/2006

Particulars of mortgage/charge

View PDF (21 pages)

27/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

27/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

17/07/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

20/10/2005

Full accounts made up to 2005-04-02

View PDF (12 pages)

08/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

20/05/2005

Registered office changed on 20/05/05 from: hughenden avenue high wycombe buckinghamshire HP13 5SF

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (5 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

19/01/2005

Delivery ext'd 3 mth 27/03/04

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22/07/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

22/01/2004

Full accounts made up to 2003-03-29

View PDF (12 pages)

11/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

28/07/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

26/02/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (3 pages)

22/01/2003

New director appointed

View PDF (3 pages)

23/09/2002

Registered office changed on 23/09/02 from: 20 bedfordbury london WC2N 4BL

View PDF (1 pages)

06/08/2002

New director appointed

View PDF (4 pages)

29/07/2002

New director appointed

View PDF (4 pages)

24/07/2002

New secretary appointed

View PDF (2 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

Certificate of change of name

View PDF (2 pages)

12/07/2002

Particulars of mortgage/charge

View PDF (8 pages)

26/06/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About COMPAIR ACQUISITION LIMITED

COMPAIR ACQUISITION LIMITED is an(a) Active company incorporated on 26/06/2002 with the registered office located at Gardner Denver Ltd Cross Lane, Tong, Bradford BD4 0SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPAIR ACQUISITION LIMITED?

COMPAIR ACQUISITION LIMITED is currently Active. It was registered on 26/06/2002 .

Where is COMPAIR ACQUISITION LIMITED located?

COMPAIR ACQUISITION LIMITED is registered at Gardner Denver Ltd Cross Lane, Tong, Bradford BD4 0SG.

What does COMPAIR ACQUISITION LIMITED do?

COMPAIR ACQUISITION LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COMPAIR ACQUISITION LIMITED?

The latest filing was on 30/06/2025: Full accounts made up to 2024-12-31.