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Compex Certification Limited

Compex Certification Limited is an active company incorporated on 17 January 1989 with the registered office located in Orpington, Greater London. Compex Certification Limited was registered 36 years ago.
Status
Active
Active since 14 years ago
Company No
02336110
Private limited company
Age
36 years
Incorporated 17 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Stafford House
120-122 High Street
Orpington
Kent
BR6 0JS
Same address for the past 13 years
Telephone
01689884100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in UK • Born in May 1972
Director • British • Lives in England • Born in Apr 1964
Director • Managing Director • British • Lives in England • Born in Jan 1971
Director • Chief Executive • British • Lives in England • Born in Jun 1964
Director • Senior Manager (Oil & Gas) • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Dron & Dickson Limited
Colin Michael Rowley is a mutual person.
Active
Electrical Contractors Association Limited(The)
Mr Stephen John Bratt is a mutual person.
Active
Ec Insurance Services Limited
Mr Stephen John Bratt is a mutual person.
Active
The Association Of Employment And Learning Providers Limited
Christopher John Claydon is a mutual person.
Active
Develop Training Limited
Christopher John Claydon is a mutual person.
Active
Ec Insurance Holdings Limited
Mr Stephen John Bratt is a mutual person.
Active
The De Curci Trust
Mr John Michael Huw Bement is a mutual person.
Active
Actuate UK Limited
Mr Stephen John Bratt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£309.77K
Decreased by £217.68K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£699.81K
Decreased by £105.67K (-13%)
Total Liabilities
-£422.74K
Decreased by £20.17K (-5%)
Net Assets
£277.07K
Decreased by £85.5K (-24%)
Debt Ratio (%)
60%
Increased by 5.42% (+10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
John Boland Resigned
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Mr Colin Michael Rowley Appointed
1 Year 5 Months Ago on 2 Apr 2024
Caroline Anne Turner Resigned
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Small Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Mr John Michael Huw Bement Appointed
2 Years 6 Months Ago on 16 Feb 2023
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 July 2024
Submitted on 18 Dec 2024
Termination of appointment of John Boland as a director on 15 May 2024
Submitted on 28 May 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 15 May 2024
Accounts for a small company made up to 31 July 2023
Submitted on 9 Apr 2024
Appointment of Mr Colin Michael Rowley as a director on 2 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Caroline Anne Turner as a secretary on 25 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 23 April 2023 with no updates
Submitted on 11 May 2023
Repayment History
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