COMPOUND PHOTONICS LIMITED

Key Data

Status

Liquidation

Company No.

05574885

Incorporation date

27/09/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/09/2005)

02/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

18/02/2026

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (48 pages)

17/09/2025

Administrator's progress report

View PDF (24 pages)

20/03/2025

Administrator's progress report

View PDF (23 pages)

24/02/2025

Notice of extension of period of Administration

View PDF (3 pages)

19/09/2024

Administrator's progress report

View PDF (23 pages)

27/04/2024

Result of meeting of creditors

View PDF (5 pages)

27/04/2024

Administrator's progress report

View PDF (32 pages)

27/04/2024

Notice of extension of period of Administration

View PDF (3 pages)

17/04/2024

Termination of appointment of Yaron Valler as a director on 2024-04-11

View PDF (1 pages)

23/03/2024

Administrator's progress report

View PDF (32 pages)

27/04/2023

Statement of administrator's proposal

View PDF (32 pages)

06/03/2023

Registered office address changed from Riverbank House Swan Lane London EC4R 3TT England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-03-06

View PDF (2 pages)

03/03/2023

Appointment of an administrator

View PDF (3 pages)

31/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

24/10/2022

Director's details changed for Mr Yaron Valler on 2022-02-01

View PDF (2 pages)

24/10/2022

Director's details changed for Mr Jeremy Peter Anthony Fletcher on 2022-03-30

View PDF (2 pages)

23/09/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

22/04/2022

Full accounts made up to 2020-12-31

View PDF (19 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

18/10/2021

Director's details changed for Mr Yaron Valler on 2021-01-01

View PDF (2 pages)

18/10/2021

Change of details for Compound Photonics Group Limited as a person with significant control on 2017-05-04

View PDF (2 pages)

16/04/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

08/01/2021

Change of details for Compound Photonics Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

12/03/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

03/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

20/02/2019

Full accounts made up to 2017-12-31

View PDF (18 pages)

10/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

04/04/2018

Termination of appointment of Jeremy Charles Mercer as a director on 2018-03-16

View PDF (1 pages)

04/04/2018

Termination of appointment of Pavel Tatyanin as a director on 2018-03-09

View PDF (1 pages)

29/03/2018

Appointment of Mr Yaron Valler as a director on 2018-03-09

View PDF (2 pages)

08/01/2018

Full accounts made up to 2016-12-31

View PDF (17 pages)

29/09/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

11/09/2017

Appointment of Mr Pavel Tatyanin as a director on 2017-08-30

View PDF (2 pages)

11/09/2017

Appointment of Mr Jeremy Charles Mercer as a director on 2017-08-30

View PDF (2 pages)

05/09/2017

Termination of appointment of Penelope Jane Mcdermid as a director on 2017-08-30

View PDF (1 pages)

04/05/2017

Registered office address changed from Compound Photonics Millennium Way Heighington Lane Business Park Newton Aycliffe County Durham DL5 6JW to Riverbank House Swan Lane London EC4R 3TT on 2017-05-04

View PDF (1 pages)

09/02/2017

Full accounts made up to 2015-12-31

View PDF (15 pages)

11/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

09/09/2016

Appointment of Ms Penelope Jane Mcdermid as a director on 2016-09-07

View PDF (2 pages)

09/09/2016

Termination of appointment of Nathan Anthony Burkey as a director on 2016-09-07

View PDF (1 pages)

25/08/2016

Appointment of Mr Jeremy Peter Anthony Fletcher as a director on 2016-08-08

View PDF (2 pages)

15/07/2016

Termination of appointment of Robert Clarence Lind as a director on 2016-07-12

View PDF (1 pages)

09/05/2016

Termination of appointment of Jonathan Adam Sachs as a director on 2016-03-21

View PDF (1 pages)

18/04/2016

Appointment of Mr Nathan Anthony Burkey as a director on 2016-03-21

View PDF (2 pages)

16/11/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

19/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (6 pages)

19/10/2015

Register(s) moved to registered inspection location Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT

View PDF (1 pages)

19/10/2015

Register inspection address has been changed to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT

View PDF (1 pages)

11/05/2015

Termination of appointment of Siobhan Miles as a secretary on 2015-04-07

View PDF (1 pages)

28/01/2015

Full accounts made up to 2013-12-31

View PDF (17 pages)

30/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (6 pages)

30/10/2014

Director's details changed for Mr Jonathan Adam Sachs on 2014-10-29

View PDF (3 pages)

30/10/2014

Director's details changed for Dr Robert Clarence Lind on 2014-10-29

View PDF (2 pages)

06/10/2014

Registered office address changed from Gunpowder House 66-68 Great Suffolk Street 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)

12/12/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (6 pages)

31/10/2013

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

View PDF (9 pages)

19/02/2013

Auditor's resignation

View PDF (1 pages)

11/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (6 pages)

11/10/2012

Director's details changed for Dr Jonathan Adam Sachs on 2012-10-11

View PDF (2 pages)

11/10/2012

Director's details changed for Dr Robert Clarence Lind on 2012-10-11

View PDF (2 pages)

10/09/2012

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

View PDF (10 pages)

02/01/2012

Accounts for a small company made up to 2010-12-31

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02/01/2012

Amended accounts made up to 2009-12-31

View PDF (12 pages)

26/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (6 pages)

26/10/2011

Registered office address changed from Gunpowder House 66-68 Great Suffolk Street Southwark London SE1 0EL on 2011-10-26

View PDF (1 pages)

28/03/2011

Director's details changed for Dr Jonathan Adam Sachs on 2011-03-15

View PDF (2 pages)

28/03/2011

Secretary's details changed for Siobhan Miles on 2011-03-28

View PDF (2 pages)

25/02/2011

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

View PDF (7 pages)

01/11/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (6 pages)

01/11/2010

Director's details changed for Dr Robert Clarence Lind on 2009-10-01

View PDF (2 pages)

01/11/2010

Director's details changed for Dr Jonathan Adam Sachs on 2009-10-01

View PDF (2 pages)

07/09/2010

Termination of appointment of Create Directors Nominees Limited as a director

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07/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

06/09/2010

Resolutions

View PDF (8 pages)

06/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/09/2010

Registered office address changed from Office 3, Quaypoint Station Road Woodbridge Suffolk IP12 4AL United Kingdom on 2010-09-02

View PDF (2 pages)

31/08/2010

Appointment of Siobhan Miles as a secretary

View PDF (3 pages)

24/08/2010

Termination of appointment of Nicola Mitcham as a secretary

View PDF (2 pages)

17/06/2010

Resolutions

View PDF (1 pages)

13/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/12/2009

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

View PDF (9 pages)

30/09/2009

Return made up to 27/09/09; full list of members

View PDF (6 pages)

09/09/2009

Registered office changed on 09/09/2009 from 43 high street little wilbraham cambridge CB21 5JY

View PDF (1 pages)

15/06/2009

Ad 11/06/09\gbp si [email protected]=1426.59\gbp ic 4007.25/5433.84\

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12/06/2009

Appointment terminated secretary john stout

View PDF (1 pages)

12/06/2009

Secretary appointed nicola mitcham

View PDF (2 pages)

12/05/2009

Capitals not rolled up

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12/05/2009

Ad 01/11/08\gbp si [email protected]=69.081\gbp ic 3938.169/4007.25\

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26/03/2009

Ad 11/12/08\gbp si [email protected]=13.333\gbp ic 3924.836/3938.169\

View PDF (2 pages)

23/03/2009

Ad 19/12/08\gbp si [email protected]=1113.325\gbp ic 2811.511/3924.836\

View PDF (2 pages)

22/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

06/11/2008

Capitals not rolled up

View PDF (2 pages)

05/11/2008

Ad 17/10/08\gbp si [email protected]=117.335\gbp ic 2694.176/2811.511\

View PDF (4 pages)

24/10/2008

Ad 17/10/08\gbp si [email protected]=266.666\gbp ic 2694.176/2960.842\

View PDF (4 pages)

22/10/2008

Director's change of particulars / jonathan sachs / 16/10/2008

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22/10/2008

Director's change of particulars / create directors nominees LIMITED / 16/10/2008

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22/10/2008

Director's change of particulars / robert lind / 16/10/2008

View PDF (1 pages)

22/10/2008

Secretary's change of particulars / john stout / 16/10/2008

View PDF (1 pages)

21/10/2008

Return made up to 27/09/08; full list of members

View PDF (13 pages)

22/09/2008

Ad 01/08/08\gbp si [email protected]=69.081\gbp ic 2552.247/2621.328\

View PDF (2 pages)

12/05/2008

Particulars of contract relating to shares

View PDF (2 pages)

12/05/2008

Ad 01/02/08\gbp si [email protected]=226.085\gbp ic 2326.162/2552.247\

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07/05/2008

Ad 01/05/08\gbp si [email protected]=69.081\gbp ic 2257.081/2326.162\

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18/04/2008

Ad 01/02/08\gbp si [email protected]=69.081\gbp ic 2188/2257.081\

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07/02/2008

Ad 13/11/07--------- £ si [email protected]

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07/02/2008

Ad 13/11/07--------- £ si [email protected]

View PDF (3 pages)

06/02/2008

Registered office changed on 06/02/08 from: 960 capability green luton bedfordshire LU1 3PE

View PDF (1 pages)

06/02/2008

Ad 31/01/08--------- £ si [email protected]=133 £ ic 2715/2848

View PDF (4 pages)

06/02/2008

Ad 31/01/08--------- £ si [email protected]=46 £ ic 2669/2715

View PDF (2 pages)

06/02/2008

Ad 31/01/08--------- £ si [email protected]=40 £ ic 2629/2669

View PDF (2 pages)

05/02/2008

Ad 24/08/07--------- £ si [email protected]

View PDF (2 pages)

09/01/2008

Ad 13/11/07--------- £ si [email protected]=133 £ ic 2496/2629

View PDF (3 pages)

09/01/2008

Ad 13/11/07--------- £ si [email protected]=666 £ ic 1830/2496

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09/01/2008

Nc inc already adjusted 13/11/07

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09/01/2008

Resolutions

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09/01/2008

Resolutions

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09/01/2008

Resolutions

View PDF (2 pages)

16/11/2007

Return made up to 27/09/07; full list of members

View PDF (4 pages)

18/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

16/05/2007

Registered office changed on 16/05/07 from: 52 bedford row london WC1R 4LR

View PDF (1 pages)

04/05/2007

Ad 24/04/07--------- £ si [email protected]=261 £ ic 1567/1828

View PDF (2 pages)

02/04/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

11/01/2007

Ad 29/11/06--------- £ si [email protected]=261 £ ic 1284/1545

View PDF (2 pages)

11/01/2007

Ad 29/11/06--------- £ si [email protected]=284 £ ic 1000/1284

View PDF (2 pages)

11/01/2007

Resolutions

View PDF (26 pages)

11/01/2007

Ad 29/11/06--------- £ si [email protected]=22 £ ic 1545/1567

View PDF (2 pages)

11/01/2007

S-div 29/11/06

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10/01/2007

Certificate of change of name

View PDF (7 pages)

28/12/2006

Return made up to 27/09/06; full list of members

View PDF (8 pages)

09/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2006

Registered office changed on 03/05/06 from: 24-26 museum street ipswich suffolk IP1 1HZ

View PDF (1 pages)

21/04/2006

Certificate of change of name

View PDF (5 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

18/01/2006

Nc inc already adjusted 24/11/05

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

28/12/2005

Ad 24/11/05--------- £ si [email protected]=998 £ ic 2/1000

View PDF (2 pages)

28/12/2005

S-div 24/11/05

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28/12/2005

Resolutions

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28/12/2005

Resolutions

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28/12/2005

Resolutions

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28/12/2005

Resolutions

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28/12/2005

Resolutions

View PDF (11 pages)

28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2005

Certificate of change of name

View PDF (2 pages)

27/09/2005

Incorporation

View PDF (18 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

31/12/2020

Next confirmation date

27/09/2023

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

30/06/2022

Next due on

31/03/2023

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COMPOUND PHOTONICS LIMITED

COMPOUND PHOTONICS LIMITED is an(a) Liquidation company incorporated on 27/09/2005 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently 1 active director 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 LIMITED?

COMPOUND PHOTONICS LIMITED is currently Liquidation. It was registered on 27/09/2005 .

Where is COMPOUND PHOTONICS LIMITED located?

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

What does COMPOUND PHOTONICS LIMITED do?

COMPOUND PHOTONICS 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 LIMITED?

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