COMPOUND PHOTONICS UK LIMITED

Key Data

Status

Liquidation

Company No.

08584330

Incorporation date

25/06/2013

Size

Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2013)

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 (22 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)

26/04/2024

Result of meeting of creditors

View PDF (5 pages)

26/04/2024

Statement of administrator's proposal

View PDF (32 pages)

18/04/2024

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)

03/03/2023

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)

03/03/2023

Appointment of an administrator

View PDF (3 pages)

23/09/2022

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

View PDF (1 pages)

22/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

20/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2022

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

View PDF (2 pages)

09/09/2022

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

View PDF (2 pages)

22/04/2022

Accounts for a small company made up to 2020-12-31

View PDF (12 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)

10/01/2022

Termination of appointment of Richard Jackson as a director on 2022-01-06

View PDF (1 pages)

13/08/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

13/08/2021

Director's details changed for Mr Richard Jackson on 2018-07-16

View PDF (2 pages)

16/04/2021

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

08/01/2021

Change of details for Compound Photonics Group Limited as a person with significant control on 2021-01-08

View PDF (2 pages)

27/08/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

18/06/2020

Termination of appointment of Nam Sung Woo as a director on 2020-05-18

View PDF (1 pages)

06/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

08/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

20/02/2019

Full accounts made up to 2017-12-31

View PDF (27 pages)

30/07/2018

Appointment of Mr Nam Sung Woo as a director on 2018-07-16

View PDF (2 pages)

30/07/2018

Appointment of Mr Richard Jackson as a director on 2018-07-16

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

04/06/2018

Termination of appointment of Jeremy Peter Anthony Fletcher as a director on 9999-12-31

View PDF (1 pages)

29/03/2018

Termination of appointment of Jeremy Charles Mercer as a director on 2018-03-15

View PDF (1 pages)

29/03/2018

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)

29/03/2018

Rectified The TM01 was removed from the public register on 4 June 2018 as it was invalid or ineffective, was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

08/01/2018

Full accounts made up to 2016-12-31

View PDF (28 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)

04/08/2017

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

View PDF (1 pages)

04/08/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

19/05/2017

Satisfaction of charge 085843300001 in full

View PDF (1 pages)

19/05/2017

Satisfaction of charge 085843300002 in full

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 (29 pages)

31/10/2016

Termination of appointment of Mark David Derek Faulkner as a director on 2016-10-26

View PDF (1 pages)

31/10/2016

Appointment of Mr Jeremy Peter Anthony Fletcher as a director on 2016-10-26

View PDF (2 pages)

21/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

16/11/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

23/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (3 pages)

23/07/2015

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

View PDF (1 pages)

23/07/2015

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 Isobel Miles as a secretary on 2015-04-07

View PDF (1 pages)

28/03/2015

Registration of charge 085843300002, created on 2015-03-26

View PDF (46 pages)

28/03/2015

Registration of charge 085843300001, created on 2015-03-26

View PDF (27 pages)

28/01/2015

Full accounts made up to 2013-12-31

View PDF (29 pages)

06/10/2014

Registered office address changed from 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)

12/08/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (3 pages)

26/07/2013

Termination of appointment of Jonathan Sachs as a director

View PDF (1 pages)

26/07/2013

Appointment of Mr Mark David Faulkner as a director

View PDF (2 pages)

11/07/2013

Termination of appointment of Jonathan Sachs as a secretary

View PDF (1 pages)

11/07/2013

Current accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

11/07/2013

Appointment of Ms Siobhan Isobel Miles as a secretary

View PDF (1 pages)

28/06/2013

Termination of appointment of Brian Bolger as a director

View PDF (1 pages)

28/06/2013

Certificate of change of name

View PDF (2 pages)

28/06/2013

Change of name notice

View PDF (2 pages)

28/06/2013

Appointment of Mr Jonathan Sachs as a director

View PDF (2 pages)

27/06/2013

Appointment of Mr Jonathan Sachs as a secretary

View PDF (2 pages)

27/06/2013

Termination of appointment of Andrew Blankfield as a director

View PDF (1 pages)

27/06/2013

Registered office address changed from 35 Vine Street London EC3N 2PX United Kingdom on 2013-06-27

View PDF (1 pages)

27/06/2013

Appointment of Mr Brian Bolger as a director

View PDF (2 pages)

25/06/2013

Incorporation

View PDF (53 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

25/06/2023

Last change occurred

31/12/2020

Accounts

Small

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

Person	Title	Period	Connections
Sachs, Jonathan	Secretary	27/06/2013 - 11/07/2013	-
Woo, Nam Sung	Director	16/07/2018 - 18/05/2020	1
Blankfield, Andrew Morris	Director	25/06/2013 - 27/06/2013	37
Fletcher, Jeremy Peter Anthony	Director	26/10/2016 - Present	14
Bolger, Brian	Director	27/06/2013 - 28/06/2013	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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14415049

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Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Reg. date:

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Turnover:

No. of employees:

Description

About COMPOUND PHOTONICS UK LIMITED

COMPOUND PHOTONICS UK LIMITED is an(a) Liquidation company incorporated on 25/06/2013 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 UK LIMITED?

COMPOUND PHOTONICS UK LIMITED is currently Liquidation. It was registered on 25/06/2013 .

Where is COMPOUND PHOTONICS UK LIMITED located?

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

What does COMPOUND PHOTONICS UK LIMITED do?

COMPOUND PHOTONICS UK LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for COMPOUND PHOTONICS UK LIMITED?

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