COMPOUND FEED ENGINEERING LIMITED

Q: What is the latest filing for COMPOUND FEED ENGINEERING LIMITED?

The latest filing was on 26/05/2026: **Termination of appointment** of Cornelius Joseph Lynch as a director on 2026-05-22.

Key Data

Status

Active

Company No.

03600590

Incorporation date

20/07/1998

Size

Group

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1998)

26/05/2026

Termination of appointment of Cornelius Joseph Lynch as a director on 2026-05-22

View PDF (1 pages)

26/05/2026

Appointment of Mr Sean Callison as a director on 2026-05-22

View PDF (2 pages)

26/05/2026

Termination of appointment of Cornelius Joseph Lynch as a secretary on 2026-05-22

View PDF (1 pages)

26/05/2026

Termination of appointment of Patrick Joseph Dennehy as a director on 2026-05-22

View PDF (1 pages)

26/05/2026

Appointment of Mrs Colleen Frei as a director on 2026-05-22

View PDF (2 pages)

26/05/2026

Registered office address changed from Haydock Lane Haydock Lane Industrial Estate St Helens Merseyside WA11 9UY to 125 Wood Street London EC2V 7AN on 2026-05-26

View PDF (1 pages)

18/11/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

10/11/2025

Satisfaction of charge 036005900010 in full

View PDF (1 pages)

08/11/2025

Registration of charge 036005900011, created on 2025-11-07 without deed

View PDF (5 pages)

19/10/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

24/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

15/11/2024

Registration of charge 036005900010, created on 2024-11-14 without deed

View PDF (5 pages)

24/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

12/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

20/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

27/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

11/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

30/03/2022

Satisfaction of charge 036005900008 in full

View PDF (1 pages)

30/03/2022

Satisfaction of charge 036005900007 in full

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

21/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

20/07/2020

Cessation of Compound Feed Engineering Limited as a person with significant control on 2017-08-04

View PDF (1 pages)

31/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

22/07/2019

Confirmation statement made on 2019-07-20 with updates

View PDF (4 pages)

24/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

13/08/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

07/08/2017

Notification of Compound Feed Engineering Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

14/09/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

21/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

17/11/2015

Registration of charge 036005900009, created on 2015-11-11

View PDF (6 pages)

20/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (4 pages)

04/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

04/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (4 pages)

08/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

24/03/2014

Registration of charge 036005900008

View PDF (10 pages)

24/03/2014

Registration of charge 036005900007

View PDF (26 pages)

22/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (4 pages)

02/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

11/01/2013

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

View PDF (3 pages)

08/08/2012

Director's details changed for Patrick Joseph Dennehy on 2012-06-26

View PDF (2 pages)

08/08/2012

Director's details changed for Mr Cornelius Joseph Lynch on 2012-06-26

View PDF (2 pages)

08/08/2012

Secretary's details changed for Mr Cornelius Joseph Lynch on 2012-06-26

View PDF (1 pages)

08/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (4 pages)

15/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

01/09/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

21/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

19/08/2010

Director's details changed for Patrick Joseph Dennehy on 2010-07-20

View PDF (2 pages)

19/08/2010

Director's details changed for Mr Cornelius Joseph Lynch on 2010-07-20

View PDF (2 pages)

19/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

19/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

07/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

11/08/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

26/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

26/01/2009

Return made up to 20/07/08; full list of members

View PDF (3 pages)

26/01/2009

Return made up to 20/07/07; full list of members

View PDF (3 pages)

26/01/2009

Director and secretary's change of particulars / cornelius lynch / 26/01/2009

View PDF (2 pages)

26/01/2009

Director's change of particulars / patrick dennehy / 26/01/2009

View PDF (1 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (3 pages)

22/08/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

07/12/2005

Amended accounts made up to 2004-12-31

View PDF (2 pages)

30/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

23/08/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

22/12/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

01/12/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

16/01/2004

Registered office changed on 16/01/04 from: unit 2 tower enterprise park great george street wigan lancashire WN3 4DP

View PDF (1 pages)

15/12/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

30/08/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

21/08/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

28/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (2 pages)

14/08/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

26/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (1 pages)

18/09/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

06/10/1999

Return made up to 20/07/99; full list of members

View PDF (6 pages)

01/10/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

04/05/1999

Ad 01/04/99--------- £ si 998@1=998 £ ic 100/1098

View PDF (2 pages)

10/02/1999

Registered office changed on 10/02/99 from: 120 east road london N1 6AA

View PDF (1 pages)

08/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/01/1999

Particulars of mortgage/charge

View PDF (5 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

Incorporation

View PDF (13 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

£990,173.00

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

20/07/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

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

2021
14
1.67M
-
0.00
990.17K
-

2021
14
1.67M
-
0.00
990.17K
-

Employees

2021

Employees

14 - *

Net Assets(GBP)

1.67M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

990.17K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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Mixed farming

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Description

About COMPOUND FEED ENGINEERING LIMITED

COMPOUND FEED ENGINEERING LIMITED is an(a) Active company incorporated on 20/07/1998 with the registered office located at 125 Wood Street, London EC2V 7AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPOUND FEED ENGINEERING LIMITED?

COMPOUND FEED ENGINEERING LIMITED is currently Active. It was registered on 20/07/1998 .

Where is COMPOUND FEED ENGINEERING LIMITED located?

COMPOUND FEED ENGINEERING LIMITED is registered at 125 Wood Street, London EC2V 7AN.

What does COMPOUND FEED ENGINEERING LIMITED do?

COMPOUND FEED ENGINEERING LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

How many employees does COMPOUND FEED ENGINEERING LIMITED have?

COMPOUND FEED ENGINEERING LIMITED had 14 employees in 2021.

What is the latest filing for COMPOUND FEED ENGINEERING LIMITED?

The latest filing was on 26/05/2026: Termination of appointment of Cornelius Joseph Lynch as a director on 2026-05-22.