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Company Information for

COMPCON LIMITED

10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE,
Company Registration Number
06832966
Private Limited Company
Active

Company Overview

About Compcon Ltd
COMPCON LIMITED was founded on 2009-03-02 and has its registered office in London. The organisation's status is listed as "Active". Compcon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMPCON LIMITED
 
Legal Registered Office
10 - 11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
Other companies in NG8
 
Filing Information
Company Number 06832966
Company ID Number 06832966
Date formed 2009-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 10:57:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPCON LIMITED
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Companies with same name COMPCON LIMITED
The following companies were found which have the same name as COMPCON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPCON AS Tverrveien 12 ÅMOT 3340 Active Company formed on the 2019-01-27
COMPCON COMPUTER AND MANAGEMENT CONSULTANTS PRIVATE LIMITED AKSHAY MANSION 8172 BARA HINDURAO DELHI-6 Delhi DORMANT Company formed on the 1987-03-31
COMPCON INC California Unknown
COMPCON INCORPORATED Michigan UNKNOWN
COMPCON INTERNATIONAL CORPORATION California Unknown
COMPCON INC Pennsylvannia Unknown
COMPCON LIMITED Ontario Dissolved
COMPCON LLC New Jersey Unknown
COMPCON MANAGEMENT LTD 71 WORCESTER COURT TONYREFAIL, PORTH MID GLAMORGAN UNITED KINGDOM CF39 8JU Dissolved Company formed on the 2014-02-19
COMPCON SERVICES, INC. NV Permanently Revoked Company formed on the 1998-10-19
COMPCON SYSTEMS, INC. 428 W MAIN ST - MORRISTOWN OH 43759 Active Company formed on the 1993-06-09
COMPCON22 LIMITED 4 CREST WAY SHOLING SOUTHAMPTON HAMPSHIRE SO19 1BY Active - Proposal to Strike off Company formed on the 2022-10-07
COMPCONCISE LLC Georgia Unknown
COMPCONCISE LLC Georgia Unknown
COMPCONFIDENCE, L.P. 214 E MANDALAY DR OLMOS PARK TX 78212 Active Company formed on the 2018-08-07
COMPCONN LLC 5124 MCDADE DR AUSTIN TX 78735 Dissolved Company formed on the 2006-03-29
COMPCONNECT, INC. 5851 NW 191ST TER MIAMI LAKES FL 33015 Inactive Company formed on the 1994-07-06
COMPCONS INC. 16 EISENHOWER AVE. ROCKLAND SPRING VALLEY NEW YORK 10977 Active Company formed on the 2011-09-01
COMPCONSULT LIMITED 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD Active Company formed on the 2020-04-20
COMPCONTECH, INC. 7804 FAIRVIEW RD # 314 CHARLOTTE NC 28226 Dissolved Company formed on the 1998-08-24

Company Officers of COMPCON LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL BEER
 Director 2009-12-01
ANDREW CONNERS
 Director 2009-03-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-03-13CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-07-11Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-11Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-07-11Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-11Audit exemption subsidiary accounts made up to 2022-09-30
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2022-10-03APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES
2022-10-03DIRECTOR APPOINTED MR ALESSANDRO LALA
2022-10-03AP01DIRECTOR APPOINTED MR ALESSANDRO LALA
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-08Current accounting period shortened from 31/12/22 TO 30/09/22
2022-09-08AA01Current accounting period shortened from 31/12/22 TO 30/09/22
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England
2022-04-08AP03Appointment of John Morrison as company secretary on 2022-04-06
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England
2022-04-08AP01DIRECTOR APPOINTED MRS BARBARA GIBBES
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANK FORD
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-11-26AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-09-09PSC07CESSATION OF DAVID MICHAEL BEER AS A PERSON OF SIGNIFICANT CONTROL
2021-09-09PSC02Notification of Pneumatic Services Limited as a person with significant control on 2021-09-07
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BEER
2021-09-09TM02Termination of appointment of Catherine Yvonne Beer on 2021-09-07
2021-09-09AP01DIRECTOR APPOINTED MR RICHARD JAMES DAVIES
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM 18 st. Christophers Way Pride Park Derby DE24 8JY England
2021-06-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03PSC04Change of details for Mr David Michael Beer as a person with significant control on 2020-08-28
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-03-02CH01Director's details changed for David Michael Beer on 2021-01-20
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM 129a Middleton Boulevard Wollaton Park Nottingham NG8 1FW
2020-10-14AP03Appointment of Mrs Catherine Yvonne Beer as company secretary on 2020-09-01
2020-10-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09SH03Purchase of own shares
2020-10-02SH06Cancellation of shares. Statement of capital on 2020-08-28 GBP 50
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CONNERS
2020-09-24PSC07CESSATION OF ANDREW CONNERS AS A PERSON OF SIGNIFICANT CONTROL
2020-09-04PSC04Change of details for Mr David Michael Beer as a person with significant control on 2020-09-04
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-03-19PSC04Change of details for Mr David Michael Beer as a person with significant control on 2016-04-06
2019-10-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-08-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-07-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-08-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0102/03/16 ANNUAL RETURN FULL LIST
2015-07-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0102/03/15 ANNUAL RETURN FULL LIST
2014-07-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0102/03/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0102/03/13 ANNUAL RETURN FULL LIST
2012-06-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0102/03/12 ANNUAL RETURN FULL LIST
2011-07-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0102/03/11 ANNUAL RETURN FULL LIST
2011-04-12CH01Director's details changed for Mr Andrew Conners on 2011-03-30
2010-11-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0102/03/10 ANNUAL RETURN FULL LIST
2010-03-09CH01Director's details changed for Mr Andrew Conners on 2010-03-02
2009-12-31AP01DIRECTOR APPOINTED DAVID MICHAEL BEER
2009-12-31SH0101/12/09 STATEMENT OF CAPITAL GBP 100
2009-03-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COMPCON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPCON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPCON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-03-31 £ 271,081
Creditors Due Within One Year 2012-03-31 £ 200,153
Provisions For Liabilities Charges 2013-03-31 £ 13,632
Provisions For Liabilities Charges 2012-03-31 £ 12,611

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPCON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 189,417
Cash Bank In Hand 2012-03-31 £ 77,152
Current Assets 2013-03-31 £ 371,226
Current Assets 2012-03-31 £ 220,744
Debtors 2013-03-31 £ 153,461
Debtors 2012-03-31 £ 125,149
Shareholder Funds 2013-03-31 £ 154,677
Shareholder Funds 2012-03-31 £ 71,037
Stocks Inventory 2013-03-31 £ 28,348
Stocks Inventory 2012-03-31 £ 18,443
Tangible Fixed Assets 2013-03-31 £ 68,164
Tangible Fixed Assets 2012-03-31 £ 63,057

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPCON LIMITED registering or being granted any patents
Domain Names

COMPCON LIMITED owns 1 domain names.

compcon.co.uk  

Trademarks
We have not found any records of COMPCON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPCON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COMPCON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPCON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPCON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPCON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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