COMPCON LIMITED
- Company statusdissolved
- Company No06832966
- Age16 years 4 months Incorporated 2 March 2009
- Officers0
Address
10 - 11 Charterhouse Square, London, EC1M 6EE, England
COMPCON LIMITED is an dissolved company incorporated on 2 March 2009 and based in London, England. The company was registered 16 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
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
2 Months Ago on 20 May 2025
Gazette Notice Voluntary
4 Months Ago on 04 Mar 2025
Dissolution Application Strike Off Company
5 Months Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 18 Feb 2025
Notification Of A Person With Significant Control
6 Months Ago on 17 Jan 2025
Cessation Of A Person With Significant Control
6 Months Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Jul 2023
Legacy
2 Years Ago on 11 Jul 2023
Legacy
2 Years Ago on 11 Jul 2023
Legacy
2 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2022
Accounts With Accounts Type Small
2 Years Ago on 30 Sep 2022
Change Account Reference Date Company Current Shortened
2 Years Ago on 08 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Apr 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Apr 2022
People
Officers0
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
MORRISON, John | secretary | 06 Apr 2022 | |
MORRISON, John | director | Oct 1984 | 18 Feb 2025 |
ORR, Lauren | director | Nov 1979 | 18 Feb 2025 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
R&G Fluid Power Group Limited | 29 Oct 2024 | |
Pneumatic Services Limited | 07 Sept 2021 | |
Mr David Michael Beer | Sep 1967 | 06 Apr 2016 |
Mr Andrew Conners | Sep 1956 | 06 Apr 2016 |
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MORRISON, John, ORR, Lauren are mutual persons.
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MORRISON, John are mutual persons.
MORRISON, John, ORR, Lauren are mutual persons.
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MORRISON, John, ORR, Lauren, FORD, Christopher Frank are mutual persons.
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DAVIES, Richard James are mutual persons.
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DAVIES, Richard James, LALA, Alessandro are mutual persons.
DAVIES, Richard James, GIBBES, Barbara, LALA, Alessandro are mutual persons.
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DAVIES, Richard James, FORD, Christopher Frank are mutual persons.
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DAVIES, Richard James, GIBBES, Barbara, LALA, Alessandro are mutual persons.
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DAVIES, Richard James are mutual persons.
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