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

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

Contact

Jupiter House, Warley Hill Business Park, Brentwood, CM133BE