COMPSWITCH.COM LTD - HARTLEPOOL
Company Profile | Company Filings |
Overview
COMPSWITCH.COM LTD is a Private Limited Company from HARTLEPOOL ENGLAND and has the status: Dissolved - no longer trading.
COMPSWITCH.COM LTD was incorporated 6 years ago on 13/03/2018 and has the registered number: 11252028. The accounts status is MICRO ENTITY.
COMPSWITCH.COM LTD was incorporated 6 years ago on 13/03/2018 and has the registered number: 11252028. The accounts status is MICRO ENTITY.
COMPSWITCH.COM LTD - HARTLEPOOL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
UNIT 23 THE BIS HUB
HARTLEPOOL
TS24 7AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2021 | 26/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JOHN MITCHELL | Mar 1988 | British | Director | 2020-08-12 UNTIL 2020-10-24 | RESIGNED |
MR PAUL PARKER | Apr 1981 | British | Director | 2018-03-13 UNTIL 2019-08-07 | RESIGNED |
MR JONATHON PARKER | Aug 1979 | British | Director | 2019-08-07 UNTIL 2020-03-12 | RESIGNED |
MR JOHN CHARLTON | Aug 1968 | British | Director | 2019-08-07 UNTIL 2020-08-12 | RESIGNED |
MR ALEXANDER EDWARD OLIVER DAVIES | Jun 1993 | British | Director | 2020-08-12 UNTIL 2020-10-24 | RESIGNED |
MR JOHN CHARLTON | Aug 1968 | English | Director | 2020-10-24 UNTIL 2021-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caerus:Uk Holdings Limited | 2020-04-01 - 2021-02-23 | Hartlepool |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Mr John Charlton | 2019-11-20 - 2020-04-01 | 8/1968 | Hartlepool |
Significant influence or control Significant influence or control as firm |
Mr Jonathon Parker | 2019-08-07 - 2019-11-20 | 8/1979 | Middlesbrough | Ownership of shares 50 to 75 percent |
Mr Paul Parker | 2018-03-13 - 2019-08-07 | 4/1981 | Middlesbrough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - COMPSWITCH.COM LTD | 2020-08-21 | 31-03-2020 | £56,566 equity |
Dormant Company Accounts - COMPSWITCH.COM LTD | 2019-12-11 | 31-03-2019 | £1,000 equity |