COMPO EXPERT UK LTD.
Active - Accounts Filed
General Information
NAME
COMPO EXPERT UK LTD.
COMPANY NUMBER
07731333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46110 -
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
INCORPORATION DATE
05/08/2011
(13 years and 2 months old)
WEBSITE
www.compo-expert.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/2011
20/02/2012
UK COLADA LTD
WORCESTERSHIRE
DY13 8UW
Office 5
16 New Street
Stourport-On-Severn
Worcestershire
DY13 8UW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPO EXPERT INTERNATIONAL GMBH | N/A | N/A |
| COMPO EXPERT UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPO EXPERT UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPO EXPERT UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPO EXPERT UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2017 - Present (7 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
05/08/2011 - 18/11/2011 (3 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/11/2011 - 30/04/2014 (2 years and 5 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/04/2014 - 24/09/2017 (3 years and 5 months) Born in Mar 1973 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
05/11/2015 - 28/06/2016 (7 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPO EXPERT INTERNATIONAL GMBH | N/A | N/A |
| COMPO EXPERT UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 28/10/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 03/12/2018 | Casey McDonald (924007891) has left the board |
| 01/09/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 04/12/2017 | Thiemo Heinzen (920951796) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 22/11/2017 | New Board Member Hans-Christian Nehlsen (924032465) Appointed |
| 15/11/2017 | New Board Member Casey McDonald (924007891) Appointed |
| 27/09/2017 | Jeremy Martin McHoul (918693117) has left the board |
| 13/09/2017 | New Board Member Gerald Bonner (918169893) Appointed |
| 03/09/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 01/07/2016 | Wend Stephan Dolf Walter Von Wietersheim (920318110) has left the board |
| 01/07/2016 | New Board Member Thiemo Heinzen (920951796) Appointed |
| 21/06/2016 | New Accounts filed |
| 04/12/2015 | New Board Member Wend Stephan Dolf Walter Von Wietersheim (920318110) Appointed |
| 06/09/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 09/05/2014 | Michael David Butler (916518737) has left the board |
| 17/04/2014 | New Board Member Jeremy Martin McHoul (918693117) Appointed |
| 17/04/2014 | Change in Reg. Office |
| 20/02/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
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