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Company Information for

COMPELLO OPERATIONS LIMITED

QUAYS REACH, CAROLINA WAY, SALFORD, M50 2ZY,

Company Registration Number

08045559

Private Limited Company

Active

Company Overview

About Compello Operations Ltd

COMPELLO OPERATIONS LIMITED was founded on 2012-04-25 and has its registered office in Salford. The organisation's status is listed as "Active". Compello Operations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

COMPELLO OPERATIONS LIMITED

Legal Registered Office

QUAYS REACH
CAROLINA WAY
SALFORD
M50 2ZY
Other companies in MK5

Previous Names

GREEN HAIR OPERATIONS LIMITED

29/06/2012

Filing Information

Company Number		08045559
Company ID Number		08045559
Date formed		2012-04-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		25/04/2016
Return next due		23/05/2017
Type of accounts		FULL

Last Datalog update:	2019-12-10 22:51:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPELLO OPERATIONS LIMITED

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Company Officers of COMPELLO OPERATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
PONTUS SARDAL	Director	2015-07-01
JULIAN MICHAEL WINFIELD	Director	2015-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NAJIB ABDUL NATHOO	Director	2015-07-01	2017-10-05
ANNIKA POUTIAINEN	Director	2015-07-01	2017-04-28
SARAH MARIE LAMBERT	Company Secretary	2013-11-18	2015-07-01
SARAH LAMBERT	Director	2012-04-25	2015-07-01
CHRISTOPHER SALES	Director	2012-06-28	2015-07-01
ANDREW PETER SIMMONS	Director	2014-12-01	2015-07-01
RORY JOHN ANDREW DUFF	Director	2013-07-09	2015-01-02
MATTHEW JONES	Company Secretary	2013-01-14	2013-11-18
MATTHEW JONES	Director	2013-01-14	2013-11-18
SARAH LAMBERT	Company Secretary	2012-06-28	2013-01-14
ANDREW PETER SIMMONS	Director	2013-01-14	2013-01-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PONTUS SARDAL	COMPELLO HOLDINGS LIMITED	Director	2015-07-01	CURRENT	2012-04-25	Active
JULIAN MICHAEL WINFIELD	THE LEWIS GROUP LIMITED	Director	2015-09-25	CURRENT	1990-09-04	Active - Proposal to Strike off
JULIAN MICHAEL WINFIELD	C L FINANCE LIMITED	Director	2015-09-25	CURRENT	1973-04-12	Active
JULIAN MICHAEL WINFIELD	COMPELLO HOLDINGS LIMITED	Director	2015-07-01	CURRENT	2012-04-25	Active
JULIAN MICHAEL WINFIELD	MKE (UK) LIMITED	Director	2015-07-01	CURRENT	2009-10-14	Active - Proposal to Strike off
JULIAN MICHAEL WINFIELD	ROBINSON WAY LIMITED	Director	2014-09-03	CURRENT	2009-07-29	Active
JULIAN MICHAEL WINFIELD	HOIST FINANCE UK LIMITED	Director	2014-09-03	CURRENT	2012-11-22	Active

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.

Date	Document Type	Document Description
2019-10-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-08-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-25	DS01	Application to strike the company off the register
2018-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01	LATEST SOC	01/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-25	AP01	DIRECTOR APPOINTED MR IAN MCCONNELL
2018-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PONTUS SARDAL
2018-05-09	LATEST SOC	09/05/18 STATEMENT OF CAPITAL;GBP 9400001
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NAJIB NATHOO
2017-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NAJIB NATHOO
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-10	SH20	Statement by Directors
2017-08-10	LATEST SOC	10/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-10	SH19	Statement of capital on 2017-08-10 GBP 1
2017-08-10	CAP-SS	Solvency Statement dated 01/08/17
2017-08-10	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNIKA POUTIAINEN
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-11-30	AA01	CURREXT FROM 30/06/2016 TO 31/12/2016
2016-11-30	AA01	CURREXT FROM 30/06/2016 TO 31/12/2016
2016-09-27	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 9400001
2016-05-05	AR01	25/04/16 ANNUAL RETURN FULL LIST
2015-09-16	AA01	Previous accounting period shortened from 31/12/15 TO 30/06/15
2015-08-27	AA01	Change of accounting reference date
2015-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080455590001
2015-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080455590002
2015-07-28	AP01	DIRECTOR APPOINTED MR PONTUS SARDAL
2015-07-28	AP01	DIRECTOR APPOINTED MR NAJIB ABDUL NATHOO
2015-07-28	AP01	DIRECTOR APPOINTED MR JULIAN MICHAEL WINFIELD
2015-07-28	AP01	DIRECTOR APPOINTED ANNIKA POUTIAINEN
2015-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS
2015-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALES
2015-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH LAMBERT
2015-07-28	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH LAMBERT
2015-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/2015 FROM FLEMING HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR
2015-07-20	AUD	AUDITOR'S RESIGNATION
2015-07-17	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2015-07-17	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 9400001
2015-05-19	AR01	25/04/15 FULL LIST
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RORY DUFF
2014-12-18	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-12-01	AP01	DIRECTOR APPOINTED MR ANDREW PETER SIMMONS
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 9400001
2014-05-21	AR01	25/04/14 FULL LIST
2014-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JOHN ANDREW DUFF / 30/11/2013
2014-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JOHN ANDREW DUFF / 30/11/2013
2014-05-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080455590002
2013-11-20	AP03	SECRETARY APPOINTED MISS SARAH MARIE LAMBERT
2013-11-20	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES
2013-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES
2013-10-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-10-02	RES13	FACILTY AGREEMENT/SECURITY AGREEMENT/ INTERCREDITOR AGREEMENT 24/09/2013
2013-10-02	RES01	ALTER ARTICLES 24/09/2013
2013-09-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080455590001
2013-09-17	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-07-09	AP01	DIRECTOR APPOINTED MR RORY JOHN ANDREW DUFF
2013-06-07	AR01	25/04/13 FULL LIST
2013-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS
2013-01-15	AP03	SECRETARY APPOINTED MR MATTHEW JONES
2013-01-14	AP01	DIRECTOR APPOINTED MR MATTHEW JONES
2013-01-14	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH LAMBERT
2013-01-14	AP01	DIRECTOR APPOINTED MR ANDREW PETER SIMMONS
2012-12-20	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-08-06	AP01	DIRECTOR APPOINTED MR CHRISTOPHER SALES
2012-08-06	AP03	SECRETARY APPOINTED MS SARAH LAMBERT
2012-07-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-31	RES13	BUSINESS TRANSFER AGREEMENT 28/06/2012
2012-07-31	SH01	28/06/12 STATEMENT OF CAPITAL GBP 9400001
2012-07-10	AA01	PREVSHO FROM 30/06/2013 TO 30/06/2012
2012-06-29	RES15	CHANGE OF NAME 28/06/2012
2012-06-29	CERTNM	COMPANY NAME CHANGED GREEN HAIR OPERATIONS LIMITED CERTIFICATE ISSUED ON 29/06/12
2012-06-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-28	AA01	CURREXT FROM 30/04/2013 TO 30/06/2013
2012-04-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to COMPELLO OPERATIONS 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 COMPELLO OPERATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
	2013-09-30	Satisfied	SHAWBROOK BANK LIMITED

Filed Financial Reports

Annual Accounts
2014-06-30

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 COMPELLO OPERATIONS LIMITED

Intangible Assets

Patents

We have not found any records of COMPELLO OPERATIONS LIMITED registering or being granted any patents

Domain Names

COMPELLO OPERATIONS LIMITED owns 2 domain names.

compellogroup.co.uk tradeprogroup.co.uk

Trademarks

We have not found any records of COMPELLO OPERATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPELLO OPERATIONS 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 (64999 - Financial intermediation not elsewhere classified) as COMPELLO OPERATIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where COMPELLO OPERATIONS 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 COMPELLO OPERATIONS 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 COMPELLO OPERATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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