COMPOUND ROTARY ENGINES LIMITED - LICHFIELD


Company Profile Company Filings

Overview

COMPOUND ROTARY ENGINES LIMITED is a Private Limited Company from LICHFIELD ENGLAND and has the status: Active.
COMPOUND ROTARY ENGINES LIMITED was incorporated 15 years ago on 12/06/2009 and has the registered number: 06931976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COMPOUND ROTARY ENGINES LIMITED - LICHFIELD

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2, RINGWAY INDUSTRIAL ESTATE
LICHFIELD
WS13 7SF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SALEEL PANTHAKKALAKATH Jun 1980 British Director 2019-06-25 CURRENT
MR AMEER AHAMED PADIYATH MANAPPAT Sep 1953 Indian Director 2019-06-25 CURRENT
MS FATHMA AMEER MANAPPAT Jul 1985 British Director 2019-06-25 CURRENT
MR NATHAN CAMPBELL BAILEY Oct 1971 British Director 2019-06-25 CURRENT
MR DAVID WALKER GARSIDE May 1936 English Director 2009-06-12 UNTIL 2019-06-25 RESIGNED
MR JOHN CHRISTOPHER THURNER Dec 1936 British Secretary 2009-06-12 UNTIL 2019-06-25 RESIGNED
MR JOHN CHRISTOPHER THURNER Dec 1936 British Director 2009-06-12 UNTIL 2019-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Innovative Investments Limited 2019-06-25 Lichfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Walker Garside 2016-04-06 - 2019-06-25 5/1936 Huddersfield   Right to appoint and remove directors
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
COMPOUND_ROTARY_ENGINES_L - Accounts 2023-09-30 31-12-2022 £414 Cash £-8,320 equity
COMPOUND_ROTARY_ENGINES_L - Accounts 2021-11-27 30-09-2021 £54 Cash £3,469 equity
COMPOUND_ROTARY_ENGINES_L - Accounts 2021-07-01 30-09-2020 £17,432 equity
Micro-entity Accounts - COMPOUND ROTARY ENGINES LIMITED 2020-07-01 30-06-2019 £107,184 equity
Compound Rotary Engines Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £50,560 Cash £106,678 equity
Compound Rotary Engines Limited - Accounts to registrar (filleted) - small 17.3 2018-03-20 30-06-2017 £18,873 Cash £84,264 equity
Compound Rotary Engines Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £13,933 Cash £2,151 equity

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ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ADVANCED INNOVATIVE INVESTMENTS LIMITED LICHFIELD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ADVANCED INNOVATIVE MANUFACTURING LIMITED LICHFIELD UNITED KINGDOM Active DORMANT 25620 - Machining