Menna Overview
Here’s a quick overview of COMPSEC MARINE LIMITED 👀 — a Woodford Green, Essex based business that started in 1978.
COMPSEC MARINE LIMITED
- Company statusactive
- Company No01395384
- Age47 years 9 months Incorporated 23 October 1978
- Officers5
Address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
COMPSEC MARINE LIMITED is an active company incorporated on 23 October 1978 and based in Woodford Green, Essex, England. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 25 Jul 2018
Confirmation Statement With Updates
9 Years Ago on 03 Jul 2017
Change Corporate Director Company With Change Date
9 Years Ago on 03 Jul 2017
Change Corporate Secretary Company With Change Date
9 Years Ago on 03 Jul 2017
Change Person Director Company With Change Date
9 Years Ago on 30 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 30 Jun 2017
Cessation Of A Person With Significant Control
9 Years Ago on 30 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 30 Jun 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 30 Jun 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPDIR MARINE LTD | corporate secretary | 17 Dec 2007 | |
| BULLMAN, Anthony | director | Jun 1963 | 11 May 2017 |
| CZARNOWSKI, Victoria Emily | director | Feb 1969 | 26 Sept 2023 |
| VALLANCE-OWEN, Colin David | director | Mar 1963 | 02 Mar 2015 |
| COMPDIR MARINE LTD | corporate director | 17 Dec 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Bullman | Jun 1963 | 11 May 2017 |
| Mr Charles Edgar Bullman | Dec 1964 | 06 Apr 2016 |
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Here’s a quick overview of COMPSEC MARINE LIMITED 👀 — a Woodford Green, Essex based business that started in 1978.