COMPCON LIMITED

Key Data

Status

Dissolved

Company No.

06832966

Incorporation date

02/03/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2009)

20/05/2025

Final Gazette dissolved via voluntary strike-off

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04/03/2025

First Gazette notice for voluntary strike-off

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21/02/2025

Application to strike the company off the register

View PDF (1 pages)

18/02/2025

Termination of appointment of Richard James Davies as a director on 2025-02-18

View PDF (1 pages)

18/02/2025

Termination of appointment of Alessandro Lala as a director on 2025-02-18

View PDF (1 pages)

18/02/2025

Termination of appointment of Matthew O'connor as a director on 2025-02-18

View PDF (1 pages)

18/02/2025

Appointment of Ms Lauren Orr as a director on 2025-02-18

View PDF (2 pages)

18/02/2025

Appointment of Mr John Morrison as a director on 2025-02-18

View PDF (2 pages)

17/01/2025

Cessation of Pneumatic Services Limited as a person with significant control on 2024-10-29

View PDF (1 pages)

17/01/2025

Notification of R&G Fluid Power Group Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

09/07/2024

Termination of appointment of Ian Harrison as a director on 2024-06-30

View PDF (1 pages)

18/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

13/03/2024

Confirmation statement made on 2024-03-02 with no updates

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11/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

11/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

11/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (196 pages)

11/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (20 pages)

03/10/2022

Appointment of Mr Alessandro Lala as a director on 2022-10-01

View PDF (2 pages)

03/10/2022

Termination of appointment of Barbara Gibbes as a director on 2022-09-30

View PDF (1 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

08/09/2022

Current accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

11/04/2022

Registered office address changed from 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England to 10 - 11 Charterhouse Square London EC1M 6EE on 2022-04-11

View PDF (1 pages)

08/04/2022

Appointment of John Morrison as a secretary on 2022-04-06

View PDF (2 pages)

08/04/2022

Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 2022-04-08

View PDF (1 pages)

08/04/2022

Appointment of Mrs Barbara Gibbes as a director on 2022-04-06

View PDF (2 pages)

08/04/2022

Termination of appointment of Christopher Frank Ford as a director on 2022-04-06

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (4 pages)

26/11/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

09/09/2021

Cessation of David Michael Beer as a person with significant control on 2021-09-07

View PDF (1 pages)

09/09/2021

Notification of Pneumatic Services Limited as a person with significant control on 2021-09-07

View PDF (2 pages)

09/09/2021

Termination of appointment of David Michael Beer as a director on 2021-09-07

View PDF (1 pages)

09/09/2021

Termination of appointment of Catherine Yvonne Beer as a secretary on 2021-09-07

View PDF (1 pages)

09/09/2021

Appointment of Mr Matthew O'connor as a director on 2021-09-07

View PDF (2 pages)

09/09/2021

Appointment of Mr Ian Harrison as a director on 2021-09-07

View PDF (2 pages)

09/09/2021

Appointment of Mr Christopher Frank Ford as a director on 2021-09-07

View PDF (2 pages)

09/09/2021

Appointment of Mr Richard James Davies as a director on 2021-09-07

View PDF (2 pages)

09/09/2021

Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 2021-09-09

View PDF (1 pages)

21/06/2021

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

View PDF (10 pages)

03/03/2021

Change of details for Mr David Michael Beer as a person with significant control on 2020-08-28

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (4 pages)

02/03/2021

Director's details changed for David Michael Beer on 2021-01-20

View PDF (2 pages)

20/01/2021

Registered office address changed from 129a Middleton Boulevard Wollaton Park Nottingham NG8 1FW to 18 st. Christophers Way Pride Park Derby DE24 8JY on 2021-01-20

View PDF (1 pages)

14/10/2020

Appointment of Mrs Catherine Yvonne Beer as a secretary on 2020-09-01

View PDF (3 pages)

14/10/2020

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

View PDF (8 pages)

09/10/2020

Purchase of own shares.

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02/10/2020

Cancellation of shares. Statement of capital on 2020-08-28

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24/09/2020

Termination of appointment of Andrew Conners as a director on 2020-09-04

View PDF (1 pages)

24/09/2020

Cessation of Andrew Conners as a person with significant control on 2020-09-04

View PDF (1 pages)

04/09/2020

Change of details for Mr David Michael Beer as a person with significant control on 2020-09-04

View PDF (2 pages)

19/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

19/03/2020

Change of details for Mr Andrew Conners as a person with significant control on 2016-04-06

View PDF (2 pages)

19/03/2020

Change of details for Mr David Michael Beer as a person with significant control on 2016-04-06

View PDF (2 pages)

03/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

22/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

09/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

29/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

31/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

06/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (6 pages)

02/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

02/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (4 pages)

17/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

12/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (4 pages)

16/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

04/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (4 pages)

30/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

04/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

30/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

06/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (4 pages)

06/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

12/04/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

12/04/2011

Director's details changed for Mr Andrew Conners on 2011-03-30

View PDF (2 pages)

29/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

09/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

09/03/2010

Director's details changed for Mr Andrew Conners on 2010-03-02

View PDF (2 pages)

31/12/2009

Statement of capital following an allotment of shares on 2009-12-01

View PDF (4 pages)

31/12/2009

Appointment of David Michael Beer as a director

View PDF (3 pages)

02/03/2009

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£86,262.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

02/03/2025

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
645.80K
-
0.00
86.26K
-

2021
6
645.80K
-
0.00
86.26K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

645.80K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

86.26K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morrison, John	Director	18/02/2025 - Present	49
Harrison, Ian	Director	07/09/2021 - 30/06/2024	8
Lala, Alessandro	Director	01/10/2022 - 18/02/2025	56
O'connor, Matthew	Director	07/09/2021 - 18/02/2025	6
Davies, Richard James	Director	07/09/2021 - 18/02/2025	84

Persons with Significant Control

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

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Description

About COMPCON LIMITED

COMPCON LIMITED is an(a) Dissolved company incorporated on 02/03/2009 with the registered office located at 10 - 11 Charterhouse Square, London EC1M 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPCON LIMITED?

COMPCON LIMITED is currently Dissolved. It was registered on 02/03/2009 and dissolved on 20/05/2025.

Where is COMPCON LIMITED located?

COMPCON LIMITED is registered at 10 - 11 Charterhouse Square, London EC1M 6EE.

What does COMPCON LIMITED do?

COMPCON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does COMPCON LIMITED have?

COMPCON LIMITED had 6 employees in 2021.

What is the latest filing for COMPCON LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.