Compressor Controls Uk Limited

DataGardener
in liquidation
Micro

Compressor Controls Uk Limited

06657565•Private Limited With Share Capital

Honeywell House, Skimped Hill Lane, Bracknell, RG121EB
Website

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Incorporated

28/07/2008

Company Age

17 years

Directors

6

Employees

3

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Compressor Controls Uk Limited (06657565) is a private limited with share capital incorporated on 28/07/2008 (17 years old) and registered in bracknell, RG121EB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/07/2008
RG121EB
3 employees

Financial Overview

Total Assets

£213.93M

Liabilities

£164.35M

Net Assets

£49.58M

Cash

£566.0K

Key Metrics

3

Employees

6

Directors

1

Shareholders

Board of Directors

5
H
henrik monsted
director
J
john stroup
director
S
stephen krull
director
L
lucia guijarro zarate
director
L
lazare mounzeo
director

Filed Documents

90
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-02-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-02-2025
Resolution
Category:Resolution
Date:28-02-2025
Resolution
Category:Resolution
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:24-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2024
Legacy
Category:Capital
Date:24-12-2024
Legacy
Category:Insolvency
Date:24-12-2024
Resolution
Category:Resolution
Date:24-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2024
Move Registers To Sail Company With New Address
Category:Address
Date:28-05-2024
Change Sail Address Company With New Address
Category:Address
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Legacy
Category:Capital
Date:18-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2018
Legacy
Category:Insolvency
Date:18-12-2018
Resolution
Category:Resolution
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-01-2016
Legacy
Category:Capital
Date:15-01-2016
Legacy
Category:Insolvency
Date:15-01-2016
Resolution
Category:Resolution
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Capital Allotment Shares
Category:Capital
Date:07-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010
Legacy
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Address
Date:29-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Incorporation Company
Category:Incorporation
Date:28-07-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2024
Filing Date01/08/2024
Latest Accounts31/12/2022

Trading Addresses

C/O Squire Patton Boggs (Uk) Llp (R, Csu), Rutland House 148 Edmund Street, Birmingham, West Midlands, B32JR
Honeywell House, Skimped Hill Lane, Bracknell, RG121EBRegistered

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Contact

struers.com
Honeywell House, Skimped Hill Lane, Bracknell, RG121EB