COMPSEC MARINE LIMITED

Key Data

Status

Active

Company No.

01395384

Incorporation date

23/10/1978

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1987)

10/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (6 pages)

16/01/2026

Termination of appointment of Colin David Vallance-Owen as a director on 2025-05-01

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

12/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

30/06/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

21/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

01/11/2023

Appointment of Mrs Victoria Emily Czarnowski as a director on 2023-09-26

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

09/05/2022

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

View PDF (6 pages)

30/09/2021

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

View PDF (6 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

30/09/2020

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

View PDF (6 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

01/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

12/03/2019

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

View PDF (6 pages)

17/09/2018

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

View PDF (6 pages)

25/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

03/07/2017

Director's details changed for Compdir Marine Ltd on 2017-05-11

View PDF (1 pages)

03/07/2017

Secretary's details changed for Compdir Marine Ltd on 2017-05-11

View PDF (1 pages)

30/06/2017

Director's details changed for Mr Colin David Vallance-Owen on 2017-03-21

View PDF (2 pages)

30/06/2017

Termination of appointment of Charles Edgar Bullman as a director on 2017-05-11

View PDF (1 pages)

30/06/2017

Cessation of Charles Edgar Bullman as a person with significant control on 2017-05-11

View PDF (1 pages)

30/06/2017

Notification of Anthony Bullman as a person with significant control on 2017-05-11

View PDF (2 pages)

30/06/2017

Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 2017-06-30

View PDF (1 pages)

30/06/2017

Appointment of Mr Anthony Bullman as a director on 2017-05-11

View PDF (2 pages)

17/05/2017

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

View PDF (6 pages)

10/02/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

18/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

10/02/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (6 pages)

18/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

02/03/2015

Appointment of Mr Colin Vallance-Owen as a director on 2015-03-02

View PDF (2 pages)

11/02/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

25/02/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

30/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

06/03/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (6 pages)

30/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/03/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

06/09/2011

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

View PDF (5 pages)

17/02/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

17/02/2011

Director's details changed for Compdir Marine Ltd on 2009-11-01

View PDF (2 pages)

05/10/2010

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

View PDF (5 pages)

11/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 pages)

11/02/2010

Secretary's details changed for Compdir Marine Ltd on 2009-11-01

View PDF (2 pages)

11/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/02/2010

Director's details changed for Charles Edgar Bullman on 2009-11-01

View PDF (2 pages)

11/02/2010

Register inspection address has been changed

View PDF (1 pages)

09/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

06/02/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

02/11/2008

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

View PDF (5 pages)

13/03/2008

Return made up to 29/12/07; full list of members

View PDF (4 pages)

28/02/2008

Appointment terminated director and secretary anthony bullman

View PDF (1 pages)

28/02/2008

Director and secretary appointed compdir marine LTD

View PDF (2 pages)

04/11/2007

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

View PDF (5 pages)

23/01/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

12/07/2006

Registered office changed on 12/07/06 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

17/02/2006

Registered office changed on 17/02/06 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

09/01/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

10/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

18/01/2005

Return made up to 29/12/04; full list of members

View PDF (5 pages)

05/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

21/01/2004

Return made up to 29/12/03; full list of members

View PDF (5 pages)

01/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

07/01/2003

Return made up to 29/12/02; full list of members

View PDF (5 pages)

13/11/2002

Director's particulars changed

View PDF (1 pages)

13/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

26/02/2002

Return made up to 29/12/01; full list of members

View PDF (5 pages)

24/01/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

19/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

09/08/2000

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

View PDF (1 pages)

09/08/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

21/03/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

10/02/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

10/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

Director's particulars changed

View PDF (1 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (3 pages)

23/02/1999

Return made up to 29/12/98; full list of members

View PDF (7 pages)

01/10/1998

New secretary appointed

View PDF (2 pages)

01/10/1998

Secretary resigned

View PDF (1 pages)

03/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (3 pages)

13/01/1998

Return made up to 29/12/97; full list of members

View PDF (7 pages)

06/08/1997

Director resigned

View PDF (1 pages)

06/03/1997

Return made up to 29/12/96; full list of members

View PDF (7 pages)

09/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (3 pages)

22/01/1996

Resolutions

View PDF (1 pages)

18/01/1996

Return made up to 29/12/95; full list of members

View PDF (7 pages)

14/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (4 pages)

02/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

14/01/1995

Return made up to 29/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

28/02/1994

Return made up to 29/12/93; full list of members

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20/01/1994

Accounts for a small company made up to 1993-04-30

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05/10/1993

New director appointed

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05/10/1993

New director appointed

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17/02/1993

Return made up to 29/12/92; no change of members

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26/10/1992

Accounts for a small company made up to 1992-04-30

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27/02/1992

Full accounts made up to 1991-04-30

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15/02/1992

Return made up to 29/12/91; no change of members

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13/06/1991

Full accounts made up to 1990-04-30

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13/06/1991

Return made up to 31/12/90; full list of members

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14/05/1990

Full accounts made up to 1989-04-30

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14/05/1990

Return made up to 29/12/89; no change of members

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26/06/1989

Full accounts made up to 1988-04-30

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26/06/1989

Return made up to 30/12/88; no change of members

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12/07/1988

Secretary resigned;new secretary appointed

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26/04/1988

Full accounts made up to 1987-04-30

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26/04/1988

Return made up to 31/12/87; full list of members

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24/03/1987

Full accounts made up to 1986-04-30

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24/03/1987

Annual return made up to 31/12/86

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

30/06/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
3
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bullman, Anthony	Director	11/05/2017 - Present	3
COMPDIR MARINE LTD	Corporate Director	17/12/2007 - Present	5
Vallance-Owen, Colin David	Director	02/03/2015 - 01/05/2025	5
Czarnowski, Victoria Emily	Director	26/09/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMPSEC MARINE LIMITED

COMPSEC MARINE LIMITED is an(a) Active company incorporated on 23/10/1978 with the registered office located at The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY. There are currently 3 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 COMPSEC MARINE LIMITED?

COMPSEC MARINE LIMITED is currently Active. It was registered on 23/10/1978 .

Where is COMPSEC MARINE LIMITED located?

COMPSEC MARINE LIMITED is registered at The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY.

What does COMPSEC MARINE LIMITED do?

COMPSEC MARINE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMPSEC MARINE LIMITED?

The latest filing was on 10/03/2026: Total exemption full accounts made up to 2025-12-31.