Compsec Marine Limited

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Micro

Compsec Marine Limited

01395384•Private Limited With Share Capital

The Retreat, 406 Roding Lane South, Woodford Green, IG88EY

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Incorporated

23/10/1978

Company Age

47 years

Directors

4

Employees

3

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Compsec Marine Limited (01395384) is a private limited with share capital incorporated on 23/10/1978 (47 years old) and registered in woodford green, IG88EY. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 23/10/1978
IG88EY
3 employees

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
anthony bullman
director
C
compdir marine ltd
director
V
victoria emily czarnowski
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:03-07-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-02-2010
Move Registers To Sail Company
Category:Address
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Sail Address Company
Category:Address
Date:11-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:13-03-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Address
Date:12-07-2006
Legacy
Category:Address
Date:17-02-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:21-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2003
Legacy
Category:Annual Return
Date:07-01-2003
Legacy
Category:Officers
Date:13-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2002
Legacy
Category:Annual Return
Date:26-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2001
Legacy
Category:Annual Return
Date:19-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2000
Legacy
Category:Accounts
Date:09-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2000
Legacy
Category:Annual Return
Date:10-02-2000
Legacy
Category:Officers
Date:10-03-1999
Legacy
Category:Officers
Date:10-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:23-02-1999
Legacy
Category:Officers
Date:01-10-1998
Legacy
Category:Officers
Date:01-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1998
Legacy
Category:Annual Return
Date:13-01-1998
Legacy
Category:Officers
Date:06-08-1997
Legacy
Category:Annual Return
Date:06-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1997
Resolution
Category:Resolution
Date:22-01-1996
Legacy
Category:Annual Return
Date:18-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1995
Legacy
Category:Annual Return
Date:14-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:28-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1994
Legacy
Category:Officers
Date:05-10-1993
Legacy
Category:Officers
Date:05-10-1993
Legacy
Category:Annual Return
Date:17-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1992

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date10/03/2026
Latest Accounts31/12/2025

Trading Addresses

The Retreat, 406 Roding Lane South, Woodford Green, Essex Ig8 8Ey, IG88EYRegistered
Sterling House, Langston Road, Loughton, Essex, IG103FA

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Contact

The Retreat, 406 Roding Lane South, Woodford Green, IG88EY