General information

Name:

Compacbrand Ltd

Office Address:

18 Orchard Road Fairfield TS19 7DA Stockton On Tees

Number: 03186019

Incorporation date: 1996-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Stockton On Tees under the following Company Registration No.: 03186019. The company was established in 1996. The headquarters of the firm is located at 18 Orchard Road Fairfield. The zip code for this location is TS19 7DA. This company's SIC code is 68209, that means Other letting and operating of own or leased real estate. The most recent filed accounts documents were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was submitted on 2023-04-15.

From the information we have gathered, this specific firm was created in 1996-04-15 and has been overseen by five directors, out of whom three (Sara M., Susan M. and Lorena M.) are still functioning. Furthermore, the director's duties are regularly assisted with by a secretary - Susan M., who was chosen by the firm in April 2000.

Susan M. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sara M.

Role: Director

Appointed: 29 April 2015

Latest update: 1 January 2024

Susan M.

Role: Director

Appointed: 29 April 2015

Latest update: 1 January 2024

Susan M.

Role: Secretary

Appointed: 10 April 2000

Latest update: 1 January 2024

Lorena M.

Role: Director

Appointed: 24 May 1996

Latest update: 1 January 2024

People with significant control

Susan M.
Notified on 1 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 4 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 4 January 2014
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 12 December 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 20 August 2015
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023
Annual Accounts 17 January 2017
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 17 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Accounts for a micro company for the period ending on Saturday 30th April 2022 (AA)
filed on: 21st, January 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
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