COMPCO CAMDEN LIMITED

Key Data

Status

Dissolved

Company No.

03820815

Incorporation date

02/08/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1999)

19/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2023

Application to strike the company off the register

View PDF (1 pages)

18/09/2023

Termination of appointment of Steven Ross Collins as a director on 2023-09-18

View PDF (1 pages)

18/09/2023

Termination of appointment of Niki Maxine Cole as a director on 2023-09-18

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

30/06/2023

Termination of appointment of Terence Shelby Cole as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Mrs Niki Cole as a director on 2023-06-30

View PDF (2 pages)

25/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

05/09/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (4 pages)

14/04/2022

Cessation of Compco Holdings Ltd as a person with significant control on 2022-03-30

View PDF (1 pages)

14/04/2022

Notification of City & General Securities Limited as a person with significant control on 2022-03-30

View PDF (2 pages)

10/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

03/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

27/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

05/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

02/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

12/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

13/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

15/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

03/07/2017

Termination of appointment of Richard Jeremy De Barr as a secretary on 2017-06-23

View PDF (1 pages)

05/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

17/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

16/08/2016

Director's details changed for Mr Steven Ross Collins on 2015-09-01

View PDF (2 pages)

12/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

03/09/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (5 pages)

15/01/2015

Full accounts made up to 2014-03-31

View PDF (11 pages)

28/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (5 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (13 pages)

12/09/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (5 pages)

26/04/2013

Director's details changed for Mr Terence Shelby Cole on 2013-04-15

View PDF (2 pages)

01/02/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

07/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (6 pages)

30/04/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

15/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (6 pages)

10/03/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

25/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (6 pages)

07/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/04/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

25/01/2010

Previous accounting period extended from 2009-03-25 to 2009-03-31

View PDF (1 pages)

05/08/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

06/03/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

27/08/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

03/10/2007

Return made up to 02/08/07; full list of members

View PDF (2 pages)

15/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

24/08/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

26/08/2005

Return made up to 02/08/05; full list of members

View PDF (2 pages)

28/01/2005

Full accounts made up to 2004-03-25

View PDF (13 pages)

03/09/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

30/06/2004

Registered office changed on 30/06/04 from: one de walden court 85 new cavendish street london W1W 6XD

View PDF (1 pages)

12/01/2004

Auditor's resignation

View PDF (1 pages)

19/10/2003

Full accounts made up to 2003-03-25

View PDF (12 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (16 pages)

22/09/2003

New director appointed

View PDF (7 pages)

18/09/2003

Declaration of assistance for shares acquisition

View PDF (31 pages)

18/09/2003

Auditor's resignation

View PDF (1 pages)

18/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

18/09/2003

Declaration of assistance for shares acquisition

View PDF (32 pages)

17/09/2003

Resolutions

View PDF (0 pages)

17/09/2003

Resolutions

View PDF (2 pages)

26/08/2003

Return made up to 02/08/03; full list of members

View PDF (8 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

New director appointed

View PDF (6 pages)

28/07/2003

New director appointed

View PDF (7 pages)

28/01/2003

Full accounts made up to 2002-03-25

View PDF (12 pages)

04/09/2002

Return made up to 02/08/02; full list of members

View PDF (8 pages)

03/09/2001

Full accounts made up to 2001-03-25

View PDF (11 pages)

20/08/2001

Return made up to 02/08/01; full list of members

View PDF (7 pages)

13/09/2000

Full accounts made up to 2000-03-25

View PDF (10 pages)

13/09/2000

Accounting reference date shortened from 31/08/00 to 25/03/00

View PDF (1 pages)

29/08/2000

Return made up to 02/08/00; full list of members

View PDF (7 pages)

17/11/1999

Certificate of change of name

View PDF (2 pages)

04/10/1999

Particulars of mortgage/charge

View PDF (11 pages)

06/09/1999

Registered office changed on 06/09/99 from: 67 brook street london W1Y 2NJ

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Secretary resigned

View PDF (1 pages)

06/09/1999

New director appointed

View PDF (3 pages)

06/09/1999

New director appointed

View PDF (3 pages)

06/09/1999

New director appointed

View PDF (3 pages)

06/09/1999

New director appointed

View PDF (3 pages)

06/09/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (3 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Incorporation

View PDF (19 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Cole, Terence Shelby	Director	04/09/2003 - 30/06/2023	409
Collins, Steven Ross	Director	14/07/2003 - 18/09/2023	261
Ms Niki Cole	Director	30/06/2023 - 18/09/2023	12

Persons with Significant Control

No PSC data available.

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Description

About COMPCO CAMDEN LIMITED

COMPCO CAMDEN LIMITED is an(a) Dissolved company incorporated on 02/08/1999 with the registered office located at 10 Upper Berkeley Street, London, W1H 7PE. There is currently no 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 COMPCO CAMDEN LIMITED?

COMPCO CAMDEN LIMITED is currently Dissolved. It was registered on 02/08/1999 and dissolved on 19/12/2023.

Where is COMPCO CAMDEN LIMITED located?

COMPCO CAMDEN LIMITED is registered at 10 Upper Berkeley Street, London, W1H 7PE.

What does COMPCO CAMDEN LIMITED do?

COMPCO CAMDEN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COMPCO CAMDEN LIMITED?

The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.