Compart Systems Limited

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compart systems limited
in liquidation
Unknown

Compart Systems Limited

10367831•Private Limited With Share Capital

C/O Kroll Advisory Limited The S, London Bridge Street, London, SE19SG
Website

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Incorporated

09/09/2016

Company Age

10 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Compart Systems Limited (10367831) is a private limited with share capital incorporated on 09/09/2016 (10 years old) and registered in london, SE19SG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Compart systems limited is a capital markets company based out of 20-22 bedford row, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 09/09/2016
SE19SG

Financial Overview

Total Assets

£4.55M

Liabilities

£1.20M

Net Assets

£3.35M

Cash

£18.9K

Key Metrics

3

Directors

5

Shareholders

Board of Directors

3
M
mary ann sigler
director
I
ian michael stuart downie
director
E
eva monica kalawski
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

58
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-08-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-07-2026
Resolution
Category:Resolution
Date:14-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Legacy
Category:Capital
Date:14-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2020
Legacy
Category:Insolvency
Date:14-12-2020
Resolution
Category:Resolution
Date:14-12-2020
Legacy
Category:Capital
Date:11-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2020
Legacy
Category:Insolvency
Date:11-12-2020
Resolution
Category:Resolution
Date:11-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Legacy
Category:Capital
Date:23-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-07-2020
Resolution
Category:Resolution
Date:23-07-2020
Legacy
Category:Insolvency
Date:23-07-2020
Resolution
Category:Resolution
Date:23-07-2020
Capital Allotment Shares
Category:Capital
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2017
Capital Allotment Shares
Category:Capital
Date:02-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:24-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Incorporation Company
Category:Incorporation
Date:09-09-2016

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023

Trading Addresses

C/O Kroll Advisory Limited The S, London Bridge Street, London, Se1 9Sg, SE19SGRegistered

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Contact

compartsys.com
C/O Kroll Advisory Limited The S, London Bridge Street, London, SE19SG