COMPO EXPERT UK LTD.

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COMPO EXPERT UK LTD.

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Key Data

Status

Active

Company No.

07731333

Incorporation date

05/08/2011

Size

Small

Contacts

Registered address

Registered address

C/O Bridgepoint Accountants Limited Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire DY13 9AQCopy
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Latest events (Record since 05/08/2011)
dot icon30/03/2026
Accounts for a small company made up to 2025-12-31
dot icon26/02/2026
Registered office address changed from Office 5 16 New Street Stourport-on-Severn Worcestershire DY13 8UW to C/O Bridgepoint Accountants Limited Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ on 2026-02-26
dot icon09/09/2025
Confirmation statement made on 2025-08-30 with no updates
dot icon17/04/2025
Accounts for a small company made up to 2024-12-31
dot icon03/09/2024
Confirmation statement made on 2024-08-30 with no updates
dot icon02/09/2024
Accounts for a small company made up to 2023-12-31
dot icon30/08/2023
Confirmation statement made on 2023-08-29 with no updates
dot icon30/08/2023
Confirmation statement made on 2023-08-30 with no updates
dot icon07/06/2023
Accounts for a small company made up to 2022-12-31
dot icon29/09/2022
Accounts for a small company made up to 2021-12-31
dot icon30/08/2022
Confirmation statement made on 2022-08-29 with no updates
dot icon02/09/2021
Confirmation statement made on 2021-08-29 with no updates
dot icon10/05/2021
Termination of appointment of Hans-Christian Nehlsen as a director on 2021-04-30
dot icon30/04/2021
Accounts for a small company made up to 2020-12-31
dot icon23/10/2020
Accounts for a small company made up to 2019-12-31
dot icon09/09/2020
Confirmation statement made on 2020-08-29 with no updates
dot icon24/02/2020
Resolutions
dot icon20/11/2019
Resolutions
dot icon11/09/2019
Confirmation statement made on 2019-08-29 with updates
dot icon11/09/2019
Change of details for Goat Bidco Gmbh as a person with significant control on 2019-07-22
dot icon04/03/2019
Current accounting period extended from 2019-09-30 to 2019-12-31
dot icon04/03/2019
Audited abridged accounts made up to 2018-09-30
dot icon29/11/2018
Termination of appointment of Casey Mcdonald as a director on 2018-11-26
dot icon29/08/2018
Confirmation statement made on 2018-08-29 with no updates
dot icon29/08/2018
Director's details changed for Mr Gerald Bonner on 2018-08-29
dot icon11/04/2018
Accounts for a small company made up to 2017-09-30
dot icon30/11/2017
Termination of appointment of Thiemo Heinzen as a director on 2017-11-30
dot icon20/11/2017
Appointment of Mr Hans-Christian Nehlsen as a director on 2017-11-17
dot icon13/11/2017
Appointment of Mr Casey Mcdonald as a director on 2017-10-16
dot icon25/09/2017
Termination of appointment of Jeremy Martin Mchoul as a director on 2017-09-24
dot icon11/09/2017
Appointment of Mr Gerald Bonner as a director on 2017-09-11
dot icon29/08/2017
Confirmation statement made on 2017-08-29 with no updates
dot icon15/06/2017
Accounts for a small company made up to 2016-09-30
dot icon30/08/2016
Confirmation statement made on 2016-08-29 with updates
dot icon29/06/2016
Appointment of Mr Thiemo Heinzen as a director on 2016-06-28
dot icon29/06/2016
Termination of appointment of Wend Stephan Dolf Walter Von Wietersheim as a director on 2016-06-28
dot icon16/06/2016
Full accounts made up to 2015-09-30
dot icon02/12/2015
Appointment of Mr Wend Stephan Dolf Walter Von Wietersheim as a director on 2015-11-05
dot icon02/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
dot icon26/11/2014
Total exemption small company accounts made up to 2014-09-30
dot icon01/09/2014
Annual return made up to 2014-08-29 with full list of shareholders
dot icon07/05/2014
Termination of appointment of Michael Butler as a director
dot icon15/04/2014
Appointment of Mr Jeremy Martin Mchoul as a director
dot icon15/04/2014
Registered office address changed from Gladderbrook Farm High Oak Heightington Bewdley Worcestershire DY12 2YR United Kingdom on 2014-04-15
dot icon17/02/2014
Total exemption small company accounts made up to 2013-09-30
dot icon11/09/2013
Annual return made up to 2013-08-29 with full list of shareholders
dot icon11/09/2013
Director's details changed for Michael David Butler on 2013-08-29
dot icon26/11/2012
Total exemption small company accounts made up to 2012-09-30
dot icon29/08/2012
Annual return made up to 2012-08-29 with full list of shareholders
dot icon09/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
dot icon09/08/2012
Registered office address changed from Gladderbrook Farm High Oak Heightinton Bewdley Worcestershire DY12 2YR on 2012-08-09
dot icon19/03/2012
Current accounting period extended from 2012-08-31 to 2012-09-30
dot icon05/03/2012
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2012-03-05
dot icon20/02/2012
Certificate of change of name
dot icon09/12/2011
Appointment of Michael David Butler as a director
dot icon09/12/2011
Termination of appointment of Michiel Kramer as a director
dot icon05/08/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon+336.30 % *

* during past year

Cash in Bank

£35,297.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
26.11K
-
0.00
8.09K
-
2022
3
62.01K
-
0.00
35.30K
-
2022
3
62.01K
-
0.00
35.30K
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

62.01K £Ascended137.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.30K £Ascended336.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bonner, Gerald
Director
11/09/2017 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPO EXPERT UK LTD.

COMPO EXPERT UK LTD. is an(a) Active company incorporated on 05/08/2011 with the registered office located at C/O Bridgepoint Accountants Limited Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire DY13 9AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPO EXPERT UK LTD.?

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COMPO EXPERT UK LTD. is currently Active. It was registered on 05/08/2011 .

Where is COMPO EXPERT UK LTD. located?

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COMPO EXPERT UK LTD. is registered at C/O Bridgepoint Accountants Limited Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire DY13 9AQ.

What does COMPO EXPERT UK LTD. do?

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COMPO EXPERT UK LTD. operates in the Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007) sector.

How many employees does COMPO EXPERT UK LTD. have?

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COMPO EXPERT UK LTD. had 3 employees in 2022.

What is the latest filing for COMPO EXPERT UK LTD.?

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The latest filing was on 30/03/2026: Accounts for a small company made up to 2025-12-31.