Compco Fire Systems Limited

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Compco Fire Systems Limited

02788418•Private Limited With Share Capital

Cleeve House, Malvern Road, Worcester, WR24YX
WebsiteEmail01905741600

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Incorporated

10/02/1993

Company Age

33 years

Directors

4

Employees

216

SIC Code

43290

Risk

very low risk

Company Overview

Registration, classification & business activity

Compco Fire Systems Limited (02788418) is a private limited with share capital incorporated on 10/02/1993 (33 years old) and registered in worcester, WR24YX. The company operates under SIC code 43290 - other construction installation.

From concept to completion, we have offered excellence in fire engineering since 1988. compco fire systems, in partnership with the writech group.we have offices in worcester, hemel hempstead, wetherby, hamilton, swansea, surrey quays and oldbury. #firesprinklerssaveslives

Private Limited With Share Capital
SIC: 43290
Medium
Incorporated 10/02/1993
WR24YX
216 employees

Financial Overview

Total Assets

£21.21M

Liabilities

£14.93M

Net Assets

£6.28M

Turnover

£48.32M

Cash

£5.43M

Key Metrics

216

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
J
john maxwell sinclair
director
M
matthew john edward baker
director
E
edward wright
director
C
chris howen
director

Charges

15

Registered

1

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Resolution
Category:Resolution
Date:20-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Memorandum Articles
Category:Incorporation
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2022
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Capital Cancellation Shares
Category:Capital
Date:03-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2021
Resolution
Category:Resolution
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2016
Auditors Resignation Company
Category:Auditors
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Auditors Resignation Company
Category:Auditors
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2012
Auditors Resignation Company
Category:Auditors
Date:20-01-2012
Auditors Resignation Company
Category:Auditors
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2011

Import / Export

Imports
12 Months4
60 Months28
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date20/01/2026
Latest Accounts30/06/2025

Trading Addresses

Cleeve House, Malvern Road, Worcester, Worcestershire, WR24YXRegistered

Contact

01905741600
web.enquiries@compcofire.co.ukwebmaster@compcofire.co.uk
compcofire.co.uk
Cleeve House, Malvern Road, Worcester, WR24YX