COMPART SYSTEMS LIMITED

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COMPART SYSTEMS LIMITED

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Key Data

Status

Liquidation

Company No.

10367831

Incorporation date

09/09/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Kroll Advisory Limited The Shard 32, London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 19/10/2022)
dot icon14/07/2025
Resolutions
dot icon16/05/2025
Declaration of solvency
dot icon12/05/2025
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Kroll Advisory Limited the Shard 32 London Bridge Street London SE1 9SG on 2025-05-12
dot icon09/05/2025
Appointment of a voluntary liquidator
dot icon24/04/2025
Change of details for Mr Tom Tewfic Gores as a person with significant control on 2016-12-01
dot icon10/04/2025
Satisfaction of charge 103678310001 in full
dot icon06/01/2025
Confirmation statement made on 2024-12-08 with no updates
dot icon14/10/2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14
dot icon10/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon17/07/2024
Change of details for Mr Tom Tewfic Gores as a person with significant control on 2024-07-12
dot icon16/07/2024
Director's details changed for Mary Ann Sigler on 2024-07-12
dot icon16/07/2024
Director's details changed for Ms Eva Monica Kalawski on 2024-07-12
dot icon16/07/2024
Change of details for Mr Tom Tewfic Gores as a person with significant control on 2024-07-12
dot icon15/07/2024
Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12
dot icon04/01/2024
Confirmation statement made on 2023-12-08 with no updates
dot icon23/11/2023
Group of companies' accounts made up to 2022-12-31
dot icon02/10/2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2023-10-02
dot icon22/12/2022
Confirmation statement made on 2022-12-08 with no updates
dot icon19/10/2022
Group of companies' accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
08/12/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
30/12/2024
dot iconNext due on
30/09/2025
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
09/09/2016 - 08/05/2017
497
Downie, Ian Michael Stuart
Director
09/09/2016 - Present
166
Kalawski, Eva Monica
Director
09/12/2016 - Present
153
Sigler, Mary Ann
Director
09/12/2016 - Present
125

Persons with Significant Control

3
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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 COMPART SYSTEMS LIMITED

COMPART SYSTEMS LIMITED is an(a) Liquidation company incorporated on 09/09/2016 with the registered office located at C/O Kroll Advisory Limited The Shard 32, London Bridge Street, London SE1 9SG. There are currently 3 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 COMPART SYSTEMS LIMITED?

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COMPART SYSTEMS LIMITED is currently Liquidation. It was registered on 09/09/2016 .

Where is COMPART SYSTEMS LIMITED located?

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COMPART SYSTEMS LIMITED is registered at C/O Kroll Advisory Limited The Shard 32, London Bridge Street, London SE1 9SG.

What does COMPART SYSTEMS LIMITED do?

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COMPART SYSTEMS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COMPART SYSTEMS LIMITED?

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The latest filing was on 14/07/2025: Resolutions.