Compello Card Services Limited

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dissolved

Compello Card Services Limited

04695476•Private Limited With Share Capital

Jupiter House, Warley Hill Business Park, Brentwood, CM133BE

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Incorporated

12/03/2003

Company Age

23 years

Directors

2

Employees

—

SIC Code

64921

Risk

—

Company Overview

Registration, classification & business activity

Compello Card Services Limited (04695476) is a private limited with share capital incorporated on 12/03/2003 (23 years old) and registered in brentwood, CM133BE. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Private Limited With Share Capital
SIC: 64921
Incorporated 12/03/2003
CM133BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
S
sarah lambert
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

91
Gazette Dissolved Liquidation
Category:Gazette
Date:14-04-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-10-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-10-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-09-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-08-2022
Order Of Court Restoration Previously Members Voluntary Liquidation
Category:Insolvency
Date:19-08-2022
Gazette Dissolved Liquidation
Category:Gazette
Date:09-05-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-02-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-07-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-06-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-06-2013
Resolution
Category:Resolution
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Legacy
Category:Mortgage
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Legacy
Category:Mortgage
Date:16-02-2012
Legacy
Category:Mortgage
Date:16-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Termination Secretary Company With Name
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2010
Legacy
Category:Mortgage
Date:13-05-2010
Legacy
Category:Mortgage
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Address
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:01-02-2009
Legacy
Category:Annual Return
Date:02-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2008
Legacy
Category:Mortgage
Date:11-12-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Address
Date:30-08-2007
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Officers
Date:20-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Annual Return
Date:24-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Officers
Date:17-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Mortgage
Date:08-07-2004
Legacy
Category:Annual Return
Date:29-04-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Mortgage
Date:19-12-2003
Legacy
Category:Accounts
Date:16-07-2003
Legacy
Category:Address
Date:01-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2003
Legacy
Category:Address
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Resolution
Category:Resolution
Date:16-06-2003
Resolution
Category:Resolution
Date:16-06-2003
Resolution
Category:Resolution
Date:16-06-2003
Resolution
Category:Resolution
Date:16-06-2003
Legacy
Category:Officers
Date:19-05-2003
Legacy
Category:Officers
Date:19-05-2003
Legacy
Category:Officers
Date:06-04-2003
Legacy
Category:Officers
Date:06-04-2003
Legacy
Category:Officers
Date:06-04-2003
Legacy
Category:Officers
Date:06-04-2003
Legacy
Category:Officers
Date:06-04-2003
Legacy
Category:Officers
Date:06-04-2003
Legacy
Category:Address
Date:01-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2003
Incorporation Company
Category:Incorporation
Date:12-03-2003

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2013
Filing Date20/07/2011
Latest Accounts31/12/2010

Trading Addresses

Jupiter House, Warley Hill Business Pk, The Dri, Great Warley, Brentwood, Essex, CM133BERegistered
Trade Pro House 2-4 Meadow Close, Ise Valley Industrial Estate, Wellingborough, Northamptonshire, NN84BH

Contact

Jupiter House, Warley Hill Business Park, Brentwood, CM133BE