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COMPOUND PHOTONICS GROUP LIMITED

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COMPOUND PHOTONICS GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

06917133

Incorporation date

27/05/2009

Size

Group

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 27/05/2009)
dot icon02/03/2026
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon18/02/2026
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (48 pages)
dot icon17/09/2025
Administrator's progress report
View PDF (24 pages)
dot icon20/03/2025
Administrator's progress report
View PDF (23 pages)
dot icon24/02/2025
Notice of extension of period of Administration
View PDF (3 pages)
dot icon19/09/2024
Administrator's progress report
View PDF (22 pages)
dot icon18/04/2024
Termination of appointment of Yaron Valler as a director on 2024-04-11
View PDF (1 pages)
dot icon23/03/2024
Administrator's progress report
View PDF (32 pages)
dot icon25/09/2023
Administrator's progress report
View PDF (30 pages)
dot icon20/09/2023
Notice of extension of period of Administration
View PDF (3 pages)
dot icon23/05/2023
Result of meeting of creditors
View PDF (34 pages)
dot icon27/04/2023
Statement of administrator's proposal
View PDF (32 pages)
dot icon03/03/2023
Appointment of an administrator
View PDF (3 pages)
dot icon03/03/2023
Registered office address changed from Riverbank House Swan Lane London EC4R 3TT England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-03-03
View PDF (2 pages)
dot icon25/11/2022
Confirmation statement made on 2022-05-27 with no updates
View PDF (3 pages)
dot icon22/11/2022
Change of details for Mr Nicolas Maurice as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/11/2022
Director's details changed for Mr Jeremy Peter Anthony Fletcher on 2022-11-18
View PDF (2 pages)
dot icon21/11/2022
Cessation of Christian Sponring as a person with significant control on 2022-03-25
View PDF (1 pages)
dot icon21/11/2022
Change of details for Mr Nicolas Maurice as a person with significant control on 2022-09-06
View PDF (2 pages)
dot icon21/11/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon25/10/2022
Director's details changed for Mr Yaron Valler on 2022-02-01
View PDF (2 pages)
dot icon25/10/2022
Director's details changed for Mr Jeremy Peter Anthony Fletcher on 2022-03-30
View PDF (2 pages)
dot icon23/09/2022
Previous accounting period extended from 2021-12-31 to 2022-06-30
View PDF (1 pages)
dot icon10/08/2022
Appointment of Mr. Kyriacos Zindilis as a director on 2022-08-05
View PDF (2 pages)
dot icon20/06/2022
Termination of appointment of Or Bar on Gil as a director on 2022-06-06
View PDF (1 pages)
dot icon22/04/2022
Group of companies' accounts made up to 2020-12-31
View PDF (34 pages)
dot icon31/03/2022
Termination of appointment of Andre Pieter Albert De Cort as a director on 2022-03-30
View PDF (1 pages)
dot icon10/03/2022
Appointment of Mr. or Bar on Gil as a director on 2022-03-01
View PDF (2 pages)
dot icon09/03/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/01/2022
Termination of appointment of Edmund Passon as a director on 2022-01-06
View PDF (1 pages)
dot icon10/01/2022
Termination of appointment of Richard Jackson as a director on 2022-01-06
View PDF (1 pages)
dot icon10/08/2021
Confirmation statement made on 2021-05-27 with no updates
View PDF (3 pages)
dot icon16/04/2021
Group of companies' accounts made up to 2019-12-31
View PDF (35 pages)
dot icon02/07/2020
Appointment of Mr Richard Jackson as a director on 2020-06-30
View PDF (2 pages)
dot icon02/07/2020
Appointment of Mr Edmund Passon as a director on 2020-06-30
View PDF (2 pages)
dot icon30/06/2020
Confirmation statement made on 2020-05-27 with updates
View PDF (11 pages)
dot icon18/06/2020
Termination of appointment of Nam Sung Woo as a director on 2020-05-18
View PDF (1 pages)
dot icon20/03/2020
Termination of appointment of Yiwan Wong as a director on 2020-03-13
View PDF (1 pages)
dot icon12/03/2020
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon12/03/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon06/02/2020
Second filing of Confirmation Statement dated 27/05/2018
View PDF (4 pages)
dot icon10/01/2020
Statement of capital following an allotment of shares on 2019-12-11
View PDF (4 pages)
dot icon09/01/2020
Resolutions
View PDF (3 pages)
dot icon06/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (32 pages)
dot icon04/10/2019
Notification of Christian Sponring as a person with significant control on 2018-12-27
View PDF (2 pages)
dot icon04/10/2019
Notification of Anna Haykin as a person with significant control on 2018-12-27
View PDF (2 pages)
dot icon04/10/2019
Notification of Demetris Ionnides as a person with significant control on 2018-12-27
View PDF (2 pages)
dot icon30/08/2019
Statement of capital following an allotment of shares on 2019-07-22
View PDF (4 pages)
dot icon19/06/2019
Confirmation statement made on 2019-05-27 with updates
View PDF (12 pages)
dot icon17/06/2019
Statement of capital following an allotment of shares on 2019-04-22
View PDF (4 pages)
dot icon13/03/2019
Appointment of Mr Yiwan Wong as a director on 2019-03-11
View PDF (2 pages)
dot icon13/03/2019
Termination of appointment of Richard Jackson as a director on 2019-03-11
View PDF (1 pages)
dot icon21/02/2019
Resolutions
View PDF (3 pages)
dot icon21/02/2019
Statement of capital following an allotment of shares on 2019-02-06
View PDF (4 pages)
dot icon20/02/2019
Group of companies' accounts made up to 2017-12-31
View PDF (42 pages)
dot icon18/01/2019
Statement of capital following an allotment of shares on 2018-12-31
View PDF (4 pages)
dot icon20/07/2018
Confirmation statement made on 2018-05-27 with updates
View PDF (11 pages)
dot icon27/06/2018
Statement of capital following an allotment of shares on 2018-02-16
View PDF (4 pages)
dot icon27/06/2018
Statement of capital following an allotment of shares on 2018-04-13
View PDF (4 pages)
dot icon04/04/2018
Termination of appointment of Pavel Tatyanin as a director on 2018-03-09
View PDF (1 pages)
dot icon04/04/2018
Termination of appointment of Jeremy Charles Mercer as a director on 2018-03-16
View PDF (1 pages)
dot icon02/02/2018
Statement of capital following an allotment of shares on 2017-12-27
View PDF (6 pages)
dot icon08/01/2018
Group of companies' accounts made up to 2016-12-31
View PDF (40 pages)
dot icon28/12/2017
Second filing for the appointment of Yaron Valler as a director
View PDF (6 pages)
dot icon24/11/2017
Appointment of Mr Richard Jackson as a director on 2017-10-31
View PDF (2 pages)
dot icon22/11/2017
Appointment of Mr Yaron Valler as a director on 2016-10-31
View PDF (3 pages)
dot icon21/11/2017
Termination of appointment of Brian Gregory Bolger as a director on 2017-10-20
View PDF (2 pages)
dot icon16/11/2017
Statement of capital following an allotment of shares on 2017-09-25
View PDF (5 pages)
dot icon11/09/2017
Appointment of Mr Pavel Tatyanin as a director on 2017-08-30
View PDF (2 pages)
dot icon11/09/2017
Appointment of Mr Jeremy Charles Mercer as a director on 2017-08-30
View PDF (2 pages)
dot icon05/09/2017
Termination of appointment of Penelope Jane Mcdermid as a director on 2017-08-30
View PDF (1 pages)
dot icon11/08/2017
Statement of capital following an allotment of shares on 2017-07-17
View PDF (3 pages)
dot icon11/08/2017
Statement of capital following an allotment of shares on 2017-04-03
View PDF (3 pages)
dot icon13/06/2017
Confirmation statement made on 2017-05-27 with updates
View PDF (14 pages)
dot icon04/05/2017
Registered office address changed from Compound Photonics Millennium Way Heighington Lane Business Park Newton Aycliffe County Durham DL5 6JW England to Riverbank House Swan Lane London EC4R 3TT on 2017-05-04
View PDF (1 pages)
dot icon31/03/2017
Statement of capital following an allotment of shares on 2017-01-13
View PDF (5 pages)
dot icon09/02/2017
Group of companies' accounts made up to 2015-12-31
View PDF (38 pages)
dot icon25/01/2017
Statement of capital following an allotment of shares on 2016-12-19
View PDF (10 pages)
dot icon25/01/2017
Statement of capital following an allotment of shares on 2016-12-19
View PDF (10 pages)
dot icon25/01/2017
Statement of capital following an allotment of shares on 2016-12-07
View PDF (10 pages)
dot icon09/12/2016
Appointment of Mr Brian Gregory Bolger as a director on 2016-12-07
View PDF (2 pages)
dot icon16/11/2016
Appointment of Mr Nam Sung Woo as a director on 2016-11-14
View PDF (2 pages)
dot icon04/11/2016
Statement of capital following an allotment of shares on 2016-08-24
View PDF (5 pages)
dot icon31/10/2016
Termination of appointment of Mark Faulkner as a director on 2016-10-25
View PDF (1 pages)
dot icon22/09/2016
Statement of capital following an allotment of shares on 2016-05-25
View PDF (5 pages)
dot icon09/09/2016
Appointment of Ms Penelope Jane Mcdermid as a director on 2016-09-06
View PDF (2 pages)
dot icon09/09/2016
Termination of appointment of Nathan Anthony Burkey as a director on 2016-09-06
View PDF (1 pages)
dot icon20/07/2016
Annual return made up to 2016-05-27 with full list of shareholders
View PDF (14 pages)
dot icon20/07/2016
Termination of appointment of Robert Clarence Lind as a director on 2016-07-12
View PDF (1 pages)
dot icon15/07/2016
Termination of appointment of Robert Clarence Lind as a director on 2016-07-12
View PDF (1 pages)
dot icon18/04/2016
Termination of appointment of Jonathan Adam Sachs as a director on 2016-03-21
View PDF (1 pages)
dot icon18/04/2016
Statement of capital following an allotment of shares on 2016-03-22
View PDF (5 pages)
dot icon09/02/2016
Appointment of Mr Nathan Anthony Burkey as a director on 2016-02-08
View PDF (2 pages)
dot icon06/01/2016
Termination of appointment of Brian Bolger as a director on 2015-12-16
View PDF (1 pages)
dot icon16/11/2015
Group of companies' accounts made up to 2014-12-31
View PDF (41 pages)
dot icon08/10/2015
Statement of capital following an allotment of shares on 2015-08-14
View PDF (5 pages)
dot icon31/07/2015
Annual return made up to 2015-05-27 with full list of shareholders
View PDF (27 pages)
dot icon22/07/2015
Register(s) moved to registered inspection location C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
View PDF (1 pages)
dot icon22/07/2015
Register inspection address has been changed to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
View PDF (1 pages)
dot icon08/06/2015
Resolutions
View PDF (2 pages)
dot icon08/06/2015
Resolutions
View PDF (1 pages)
dot icon08/06/2015
Resolutions
View PDF (1 pages)
dot icon08/06/2015
Resolutions
View PDF (1 pages)
dot icon08/06/2015
Resolutions
View PDF (1 pages)
dot icon08/06/2015
Resolutions
View PDF (1 pages)
dot icon08/06/2015
Resolutions
View PDF (1 pages)
dot icon30/05/2015
Statement of capital following an allotment of shares on 2015-03-31
View PDF (5 pages)
dot icon11/05/2015
Termination of appointment of Siobhan Miles as a secretary on 2015-04-07
View PDF (1 pages)
dot icon28/01/2015
Group of companies' accounts made up to 2013-12-31
View PDF (44 pages)
dot icon03/01/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/10/2014
Registered office address changed from Gunpowder House, 66-68 Great Suffolk Street Southwark London SE1 0BL to Compound Photonics Millennium Way Heighington Lane Business Park Newton Aycliffe County Durham DL5 6JW on 2014-10-06
View PDF (1 pages)
dot icon23/07/2014
Annual return made up to 2014-05-27 with full list of shareholders
View PDF (28 pages)
dot icon24/06/2014
Director's details changed for Dr Robert Clarence Lind on 2014-03-01
View PDF (2 pages)
dot icon24/06/2014
Director's details changed for Dr Jonathan Adam Sachs on 2014-03-01
View PDF (2 pages)
dot icon24/06/2014
Director's details changed for Dr Robert Clarence Lind on 2014-03-01
View PDF (2 pages)
dot icon13/03/2014
Statement of capital following an allotment of shares on 2013-12-31
View PDF (5 pages)
dot icon13/03/2014
Statement of capital following an allotment of shares on 2013-09-01
View PDF (5 pages)
dot icon13/03/2014
Statement of capital following an allotment of shares on 2013-08-01
View PDF (5 pages)
dot icon13/03/2014
Statement of capital following an allotment of shares on 2014-03-05
View PDF (5 pages)
dot icon13/03/2014
Statement of capital following an allotment of shares on 2013-11-09
View PDF (5 pages)
dot icon10/03/2014
Appointment of Mr Andre Pieter Albert De Cort as a director
View PDF (2 pages)
dot icon31/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (22 pages)
dot icon12/07/2013
Annual return made up to 2013-05-27 with full list of shareholders
View PDF (22 pages)
dot icon26/06/2013
Statement of capital following an allotment of shares on 2013-05-09
View PDF (5 pages)
dot icon26/06/2013
Statement of capital following an allotment of shares on 2013-04-22
View PDF (5 pages)
dot icon26/06/2013
Return of Allotment of Shares
View PDF (0 pages)
dot icon26/06/2013
Return of Allotment of Shares
View PDF (0 pages)
dot icon21/06/2013
Statement of capital following an allotment of shares on 2013-04-22
View PDF (5 pages)
dot icon14/05/2013
Change of share class name or designation
View PDF (2 pages)
dot icon07/05/2013
Resolutions
View PDF (42 pages)
dot icon19/02/2013
Auditor's resignation
View PDF (1 pages)
dot icon10/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (8 pages)
dot icon19/06/2012
Annual return made up to 2012-05-27. List of shareholders has changed
View PDF (21 pages)
dot icon13/06/2012
Director's details changed for Mr Jonathan Adam Sachs on 2012-06-11
View PDF (3 pages)
dot icon12/06/2012
Director's details changed for Dr Robert Clarence Lind on 2012-06-11
View PDF (2 pages)
dot icon12/06/2012
Director's details changed for Mr Jeremy Peter Anthony Fletcher on 2012-06-11
View PDF (2 pages)
dot icon12/06/2012
Director's details changed for Mr Jeremy Peter Anthony Fletcher on 2012-06-11
View PDF (2 pages)
dot icon12/06/2012
Director's details changed for Brian Bolger on 2012-06-11
View PDF (2 pages)
dot icon02/01/2012
Accounts for a small company made up to 2010-12-31
View PDF (9 pages)
dot icon02/01/2012
Amended accounts made up to 2009-12-31
View PDF (10 pages)
dot icon11/10/2011
Statement of capital following an allotment of shares on 2011-09-06
View PDF (5 pages)
dot icon24/06/2011
Annual return made up to 2011-05-27 with full list of shareholders
View PDF (25 pages)
dot icon28/03/2011
Director's details changed for Mr Jonathan Adam Sachs on 2011-03-15
View PDF (2 pages)
dot icon28/03/2011
Secretary's details changed for Ms Siobhan Miles on 2011-03-28
View PDF (2 pages)
dot icon28/02/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon25/02/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon21/09/2010
Statement of capital following an allotment of shares on 2010-08-19
View PDF (7 pages)
dot icon21/09/2010
Statement of capital following an allotment of shares on 2010-08-25
View PDF (7 pages)
dot icon17/09/2010
Resolutions
View PDF (29 pages)
dot icon09/09/2010
Appointment of Dr Robert Clarence Lind as a director
View PDF (2 pages)
dot icon07/09/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon06/09/2010
Appointment of Brian Bolger as a director
View PDF (3 pages)
dot icon06/09/2010
Appointment of Mr Jeremy Peter Anthony Fletcher as a director
View PDF (3 pages)
dot icon06/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon27/08/2010
Registered office address changed from Office 3 Quay Point Station Road Woodbridge IP12 4AL on 2010-08-27
View PDF (1 pages)
dot icon25/08/2010
Appointment of Ms Siobhan Miles as a secretary
View PDF (2 pages)
dot icon18/08/2010
Termination of appointment of Nicola Mitcham as a secretary
View PDF (1 pages)
dot icon12/08/2010
Termination of appointment of Boyd Mulvey as a director
View PDF (1 pages)
dot icon13/07/2010
Resolutions
View PDF (1 pages)
dot icon01/07/2010
Annual return made up to 2010-05-27 with full list of shareholders
View PDF (18 pages)
dot icon17/06/2010
Appointment of Mark Faulkner as a director
View PDF (3 pages)
dot icon13/01/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon30/11/2009
Statement of capital following an allotment of shares on 2009-11-05
View PDF (7 pages)
dot icon28/09/2009
Statement of affairs
View PDF (65 pages)
dot icon28/09/2009
Ad 31/08/09\gbp si [email protected]=3149.899\gbp ic 0.01/3149.909\
View PDF (12 pages)
dot icon19/08/2009
S-div
View PDF (1 pages)
dot icon19/08/2009
Nc inc already adjusted 31/07/09
View PDF (1 pages)
dot icon19/08/2009
Resolutions
View PDF (20 pages)
dot icon19/08/2009
Resolutions
View PDF (19 pages)
dot icon23/06/2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
View PDF (1 pages)
dot icon27/05/2009
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

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
27/05/2023
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2020
dot iconNext account date
30/06/2022
dot iconNext due on
31/03/2023
See more events →

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

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COMPOUND PHOTONICS GROUP LIMITED

COMPOUND PHOTONICS GROUP LIMITED is an(a) Liquidation company incorporated on 27/05/2009 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 COMPOUND PHOTONICS GROUP LIMITED?

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COMPOUND PHOTONICS GROUP LIMITED is currently Liquidation. It was registered on 27/05/2009 .

Where is COMPOUND PHOTONICS GROUP LIMITED located?

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COMPOUND PHOTONICS GROUP LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does COMPOUND PHOTONICS GROUP LIMITED do?

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COMPOUND PHOTONICS GROUP LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for COMPOUND PHOTONICS GROUP LIMITED?

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The latest filing was on 02/03/2026: Appointment of a voluntary liquidator.