Compound Photonics Group Limited
Company Profile
in administration
MicroCompound Photonics Group Limited
06917133•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
27/05/2009
Company Age
16 years
Directors
1
Employees
99
SIC Code
72190
Risk
not scored
Company Overview
Registration, classification & business activity
Compound Photonics Group Limited (06917133) is a private limited with share capital incorporated on 27/05/2009 (16 years old) and registered in london, EC4N6EU. The company operates under SIC code 72190 and is classified as Micro.
Private Limited With Share Capital
SIC: 72190
Micro
Incorporated 27/05/2009
EC4N6EU
99 employees
Financial Overview
Total Assets
£34.27M
Liabilities
£11.51M
Net Assets
£22.77M
Turnover
£793.2K
Cash
£710.7K
Key Metrics
99
Employees
1
Directors
86
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-03-2026
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:18-02-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-09-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-03-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:24-02-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-03-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-09-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:20-09-2023
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:23-05-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:27-04-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2020
Legacy
Category:Miscellaneous
Date:06-02-2020
Capital Allotment Shares
Category:Capital
Date:10-01-2020
Resolution
Category:Resolution
Date:09-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Capital Allotment Shares
Category:Capital
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Capital Allotment Shares
Category:Capital
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Resolution
Category:Resolution
Date:21-02-2019
Capital Allotment Shares
Category:Capital
Date:21-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Capital Allotment Shares
Category:Capital
Date:27-06-2018
Capital Allotment Shares
Category:Capital
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Capital Allotment Shares
Category:Capital
Date:02-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Capital Allotment Shares
Category:Capital
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Capital Allotment Shares
Category:Capital
Date:11-08-2017
Capital Allotment Shares
Category:Capital
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2017
Capital Allotment Shares
Category:Capital
Date:31-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2017
Capital Allotment Shares
Category:Capital
Date:25-01-2017
Capital Allotment Shares
Category:Capital
Date:25-01-2017
Capital Allotment Shares
Category:Capital
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Capital Allotment Shares
Category:Capital
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Capital Allotment Shares
Category:Capital
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2015
Capital Allotment Shares
Category:Capital
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:22-07-2015
Change Sail Address Company With New Address
Category:Address
Date:22-07-2015
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months6
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/03/2023
Filing Date21/04/2022
Latest Accounts31/12/2020
Trading Addresses
Riverbank House, 2 Swan Lane, London, EC4R3TT
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
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