COMPATEL LIMITED

Key Data

Status

Active

Company No.

07456831

Incorporation date

01/12/2010

Size

Audit Exemption Subsidiary

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/09/2022)

03/12/2025

Appointment of Mr Yariv Dafna as a director on 2025-11-05

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18/11/2025

Termination of appointment of Helen Anne Prince as a director on 2025-11-05

View PDF (1 pages)

18/11/2025

Termination of appointment of Annette Helen Heath as a director on 2025-11-05

View PDF (1 pages)

18/11/2025

Termination of appointment of Jade Abigail Fellowes as a director on 2025-11-05

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30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

22/06/2025

Confirmation statement made on 2025-06-21 with no updates

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07/04/2025

Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT United Kingdom to Suite 121 Viglen House Alperton Lane London HA0 1HD on 2025-04-07

View PDF (1 pages)

04/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

13/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

13/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (64 pages)

27/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

06/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (58 pages)

06/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

27/09/2023

Termination of appointment of William Robert Hawes as a director on 2023-09-26

View PDF (1 pages)

27/09/2023

Termination of appointment of Richard Orton as a director on 2023-09-26

View PDF (1 pages)

27/09/2023

Appointment of Mrs Helen Anne Prince as a director on 2023-09-26

View PDF (2 pages)

27/09/2023

Appointment of Mrs Jade Abigail Fellowes as a director on 2023-09-26

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

03/10/2022

Resolutions

View PDF (6 pages)

03/10/2022

Admin Removed The Resolution was removed from the public register on 07/11/2022 as it was extra-statutory information.

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26/09/2022

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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

21/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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

Person	Title	Period	Connections
Lane, Thomas	Director	01/12/2010 - 03/09/2012	299
ANNAN LIMITED	Corporate Director	01/12/2010 - 16/12/2011	4
TADCO DIRECTORS LIMITED	Corporate Director	01/12/2010 - 01/12/2010	80
TADCO SECRETARIAL SERVICES LTD	Corporate Secretary	01/12/2010 - 01/12/2010	80
LONDON SECRETARIES LIMITED	Corporate Secretary	01/12/2010 - Present	78

Persons with Significant Control

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

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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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SC278017

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

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Description

About COMPATEL LIMITED

COMPATEL LIMITED is an(a) Active company incorporated on 01/12/2010 with the registered office located at Suite 121 Viglen House, Alperton Lane, London HA0 1HD. 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 COMPATEL LIMITED?

COMPATEL LIMITED is currently Active. It was registered on 01/12/2010 .

Where is COMPATEL LIMITED located?

COMPATEL LIMITED is registered at Suite 121 Viglen House, Alperton Lane, London HA0 1HD.

What does COMPATEL LIMITED do?

COMPATEL LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for COMPATEL LIMITED?

The latest filing was on 03/12/2025: Appointment of Mr Yariv Dafna as a director on 2025-11-05.