Compex Certification Limited

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Compex Certification Limited

02336110•Private Limited With Share Capital

Stafford House, 120-122 High Street, Orpington, BR60JS
Website01689884100

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Incorporated

17/01/1989

Company Age

37 years

Directors

4

Employees

—

SIC Code

85320

Risk

low risk

Company Overview

Registration, classification & business activity

Compex Certification Limited (02336110) is a private limited with share capital incorporated on 17/01/1989 (37 years old) and registered in orpington, BR60JS. The company operates under SIC code 85320 and is classified as Small.

For over two decades, we've combined a detailed knowledge of woodworking with innovative ideas in design to create unique expressions in wood for our clients. from a small delicate table to a massive wall of built-in cabinetry, john turner and his staff of craftsmen will work closely with you to ens...

Private Limited With Share Capital
SIC: 85320
Small
Incorporated 17/01/1989
BR60JS

Financial Overview

Total Assets

£996.5K

Liabilities

£912.4K

Net Assets

£84.0K

Cash

£245.5K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
I
iain matthew shaw
director
C
christopher john claydon
director
J
john michael huw bement
director
C
colin michael rowley
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:18-04-2026
Resolution
Category:Resolution
Date:18-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Resolution
Category:Resolution
Date:10-01-2025
Memorandum Articles
Category:Incorporation
Date:10-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2022
Auditors Resignation Company
Category:Auditors
Date:07-10-2021
Resolution
Category:Resolution
Date:30-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Resolution
Category:Resolution
Date:22-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Resolution
Category:Resolution
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Resolution
Category:Resolution
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Resolution
Category:Resolution
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:27-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2010
Termination Secretary Company With Name
Category:Officers
Date:05-10-2010
Resolution
Category:Resolution
Date:22-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-04-2010

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/04/2027
Filing Date22/12/2025
Latest Accounts31/07/2025

Trading Addresses

11 Whitehurst Road, Stockport, Cheshire, SK43NY
19 St Edmunds Close, Wolverhampton, West Midlands, WV60DZ
24 Burnham Walk, Rainham, Gillingham, Kent, ME88SH
2 Gordon Villas, Carr Road, Ulceby, South Humberside, DN396TX
39 Constable Avenue, Clacton-On-Sea, Essex, CO168DA

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Contact

01689884100
compex.org.uk
Stafford House, 120-122 High Street, Orpington, BR60JS