COMPELLO CARD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04695476

Incorporation date

12/03/2003

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2003)

14/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2026

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

09/10/2025

Liquidators' statement of receipts and payments to 2025-08-10

View PDF (11 pages)

09/10/2024

Liquidators' statement of receipts and payments to 2024-08-10

View PDF (10 pages)

13/09/2023

Liquidators' statement of receipts and payments to 2023-08-10

View PDF (9 pages)

25/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

19/08/2022

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (2 pages)

09/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/02/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

30/07/2015

Liquidators' statement of receipts and payments to 2015-05-22

View PDF (7 pages)

31/07/2014

Liquidators' statement of receipts and payments to 2014-05-22

View PDF (8 pages)

04/06/2013

Registered office address changed from Fleming House Seebeck Place Knowlhill Milton Keynes MK5 8FR United Kingdom on 2013-06-04

View PDF (2 pages)

04/06/2013

Declaration of solvency

View PDF (3 pages)

04/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/06/2013

Resolutions

View PDF (1 pages)

23/05/2013

Termination of appointment of James Clark as a director

View PDF (1 pages)

30/08/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

08/08/2012

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

View PDF (3 pages)

31/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (4 pages)

16/02/2012

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

View PDF (3 pages)

16/02/2012

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

View PDF (4 pages)

03/01/2012

Registered office address changed from Tradepro House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2012-01-03

View PDF (1 pages)

09/11/2011

Certificate of change of name

View PDF (3 pages)

09/11/2011

Appointment of Ms Sarah Lambert as a secretary

View PDF (1 pages)

09/11/2011

Appointment of Ms Sarah Lambert as a director

View PDF (2 pages)

09/11/2011

Termination of appointment of Craig Allan as a director

View PDF (1 pages)

09/11/2011

Termination of appointment of Craig Allan as a secretary

View PDF (1 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

03/05/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

27/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

13/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

13/05/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

30/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

05/02/2010

Termination of appointment of Christopher Sales as a director

View PDF (1 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

08/10/2009

Director's details changed for James Roy Clark on 2009-10-08

View PDF (2 pages)

08/10/2009

Secretary's details changed for Craig Mcleod Allan on 2009-10-08

View PDF (1 pages)

25/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

25/03/2009

Registered office changed on 25/03/2009 from tradepro house seebeck place knowlhill milton keynes buckinghamshire MK5 8FR

View PDF (1 pages)

25/03/2009

Director and secretary's change of particulars / craig allan / 24/03/2009

View PDF (1 pages)

18/03/2009

Appointment terminate, director david graham bloom logged form

View PDF (2 pages)

11/02/2009

Appointment terminated director richard mcdougall

View PDF (1 pages)

11/02/2009

Appointment terminated director and secretary david bloom

View PDF (1 pages)

01/02/2009

Director and secretary appointed craig mcleod allan

View PDF (2 pages)

02/05/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

10/04/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (14 pages)

10/09/2007

New director appointed

View PDF (2 pages)

30/08/2007

Registered office changed on 30/08/07 from: trade pro house 2-4 meadow close ise valley industrial estate finedon road wellingborough northamptonshire NN8 4BH

View PDF (1 pages)

30/05/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

20/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

15/03/2006

Return made up to 12/03/06; full list of members

View PDF (8 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/05/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

11/05/2005

New director appointed

View PDF (2 pages)

06/04/2005

Director resigned

View PDF (1 pages)

17/12/2004

Director resigned

View PDF (1 pages)

17/12/2004

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

15/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

Particulars of mortgage/charge

View PDF (8 pages)

29/04/2004

Return made up to 12/03/04; full list of members

View PDF (9 pages)

17/03/2004

Director resigned

View PDF (1 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (19 pages)

16/07/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

01/07/2003

Registered office changed on 01/07/03 from: camel house 2-4 meadow close ise valley industrial estate finedon road wellingborough northamptonshire NN8 4BH

View PDF (1 pages)

26/06/2003

Certificate of change of name

View PDF (2 pages)

16/06/2003

Registered office changed on 16/06/03 from: 52-60 sanders road wellingborough northamptonshire NN8 4BX

View PDF (1 pages)

16/06/2003

New director appointed

View PDF (1 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (1 pages)

16/06/2003

Resolutions

View PDF (0 pages)

16/06/2003

Resolutions

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16/06/2003

Resolutions

View PDF (0 pages)

16/06/2003

Resolutions

View PDF (6 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

New secretary appointed

View PDF (2 pages)

06/04/2003

New secretary appointed

View PDF (2 pages)

06/04/2003

New director appointed

View PDF (3 pages)

06/04/2003

New director appointed

View PDF (2 pages)

06/04/2003

New director appointed

View PDF (3 pages)

06/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

Registered office changed on 01/04/03 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

28/03/2003

Certificate of change of name

View PDF (2 pages)

26/03/2003

Certificate of change of name

View PDF (2 pages)

12/03/2003

Incorporation

View PDF (17 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

31/12/2010

Next confirmation date

12/03/2017

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

30/06/2012

Next due on

31/03/2013

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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
Weatherby, Roger Nicholas	Director	24/03/2003 - 30/11/2004	40
Albinson, Steven Joseph	Director	24/03/2003 - 01/03/2005	19
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	12/03/2003 - 24/03/2003	807
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	12/03/2003 - 24/03/2003	1710
Clark, James Roy	Director	06/06/2003 - 28/06/2012	61

Persons with Significant Control

No PSC data available.

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Description

About COMPELLO CARD SERVICES LIMITED

COMPELLO CARD SERVICES LIMITED is an(a) Dissolved company incorporated on 12/03/2003 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. 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 COMPELLO CARD SERVICES LIMITED?

COMPELLO CARD SERVICES LIMITED is currently Dissolved. It was registered on 12/03/2003 and dissolved on 14/04/2026.

Where is COMPELLO CARD SERVICES LIMITED located?

COMPELLO CARD SERVICES LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does COMPELLO CARD SERVICES LIMITED do?

COMPELLO CARD SERVICES LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for COMPELLO CARD SERVICES LIMITED?

The latest filing was on 14/04/2026: Final Gazette dissolved following liquidation.