General information

Name:

Compdir Marine Ltd

Office Address:

The Retreat 406 Roding Lane South IG8 8EY Woodford Green

Number: 03557280

Incorporation date: 1998-05-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compdir Marine Limited can be reached at Woodford Green at The Retreat. You can look up the firm using the zip code - IG8 8EY. Compdir Marine's incorporation dates back to year 1998. The enterprise is registered under the number 03557280 and company's official status is active. This company's registered with SIC code 99999, that means Dormant Company. 2022-12-31 is the last time when account status updates were filed.

From the information we have gathered, this firm was formed in May 1998 and has been presided over by four directors, out of whom three (Victoria C., Colin V. and Anthony B.) are still listed as current directors. In order to help the directors in their tasks, this specific firm has been using the skills of Anthony B. as a secretary since May 1998.

Anthony B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Victoria C.

Role: Director

Appointed: 26 September 2023

Latest update: 23 January 2024

Colin V.

Role: Director

Appointed: 02 March 2015

Latest update: 23 January 2024

Anthony B.

Role: Director

Appointed: 01 May 1998

Latest update: 23 January 2024

Anthony B.

Role: Secretary

Appointed: 01 May 1998

Latest update: 23 January 2024

People with significant control

Anthony B.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Charles B.
Notified on 1 June 2016
Ceased on 11 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 01 January 2015
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 30 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 July 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2015
Annual Accounts 26 August 2014
Date Approval Accounts 26 August 2014
Annual Accounts 18 August 2015
Date Approval Accounts 18 August 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Sterling House Langston Road

Post code:

IG10 3FA

City / Town:

Loughton

HQ address,
2013

Address:

Sterling House Langston Road

Post code:

IG10 3FA

City / Town:

Loughton

HQ address,
2014

Address:

Sterling House Langston Road

Post code:

IG10 3FA

City / Town:

Loughton

HQ address,
2015

Address:

Sterling House Langston Road

Post code:

IG10 3FA

City / Town:

Loughton

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
25
Company Age

Similar companies nearby

Closest companies