Compello Automotive Limited

General information

Name:

Compello Automotive Ltd

Office Address:

1934 The Yard Exploration Drive LE4 5JD Leicester

Number: 07830198

Incorporation date: 2011-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compello Automotive came into being in 2011 as a company enlisted under no 07830198, located at LE4 5JD Leicester at 1934 The Yard. This company has been in business for thirteen years and its last known status is active. It has been already ten years that Compello Automotive Limited is no longer identified under the business name Paull's. This business's registered with SIC code 77110 which means Renting and leasing of cars and light motor vehicles. December 31, 2022 is the last time account status updates were reported.

Frederick M., Solaise M. and Andrew M. are registered as the company's directors and have been doing everything they can to help the company since 2022. Additionally, the managing director's responsibilities are regularly backed by a secretary - Vaughan C., who was appointed by the business in 2011.

  • Previous company's names
  • Compello Automotive Limited 2014-11-05
  • Paull's Limited 2011-11-01

Financial data based on annual reports

Company staff

Frederick M.

Role: Director

Appointed: 04 May 2022

Latest update: 23 March 2024

Solaise M.

Role: Director

Appointed: 04 May 2022

Latest update: 23 March 2024

Andrew M.

Role: Director

Appointed: 02 November 2011

Latest update: 23 March 2024

Vaughan C.

Role: Secretary

Appointed: 02 November 2011

Latest update: 23 March 2024

People with significant control

The companies that control this firm are as follows: Lanesborough Leasing Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at The Yard, Exploration Drive, LE4 5JD and was registered as a PSC under the registration number 1273966.

Lanesborough Leasing Ltd
Address: 1934 The Yard, Exploration Drive, Leicester, LE4 5JD, United Kingdom
Legal authority English
Legal form Limited Company
Country registered Uk
Place registered Registrar Of Companies
Registration number 1273966
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with updates Wednesday 1st November 2023 (CS01)
filed on: 16th, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
12
Company Age

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