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Compact Power Limited

Compact Power Limited is a dissolved company incorporated on 24 January 1990 with the registered office located in Ruislip, Greater London. Compact Power Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 25 July 2017 (8 years ago)
Was 27 years old at the time of dissolution
Company No
02462987
Private limited company
Age
35 years
Incorporated 24 January 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
St Martin's House
The Runway
South Ruislip
Middlesex
HA4 6SE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • Lives in England • Born in Nov 1941
Director • Chartered Engineer • British • Born in Feb 1940
Director • Energy Professional • British • Lives in UK • Born in May 1949
Secretary • Solicitor • British • Lives in UK • Born in Apr 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas James Burcombe Cooper is a mutual person.
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C H L (Properties) Limited
Nicholas James Burcombe Cooper is a mutual person.
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Weaver Operating Company Ltd
David William Weaver is a mutual person.
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Clinipower Limited
Nicholas James Burcombe Cooper is a mutual person.
Active
Keyway East Limited
Nicholas James Burcombe Cooper is a mutual person.
Active
BB Supply Co Limited
Nicholas James Burcombe Cooper is a mutual person.
Active
Clinipower Avonmouth LLP
Nicholas James Burcombe Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1997–2006)
Period Ended
31 Mar 2006
For period 31 Mar31 Mar 2006
Traded for 12 months
Cash in Bank
£8K
Decreased by £7K (-47%)
Turnover
£109K
Decreased by £40K (-27%)
Employees
15
Decreased by 4 (-21%)
Total Assets
£4.25M
Increased by £538K (+14%)
Total Liabilities
-£23.74M
Increased by £2.19M (+10%)
Net Assets
-£19.49M
Decreased by £1.65M (+9%)
Debt Ratio (%)
559%
Decreased by 21.97% (-4%)
Latest Activity
Registered Address Changed
12 Years Ago on 6 Jan 2013
Moved to Voluntary Liquidation
15 Years Ago on 15 Jan 2010
Administration Period Extended
16 Years Ago on 30 Jul 2009
Administrator Appointed
17 Years Ago on 31 Jan 2008
Full Accounts Submitted
18 Years Ago on 9 Dec 2006
Full Accounts Submitted
19 Years Ago on 23 Dec 2005
Full Accounts Submitted
20 Years Ago on 7 Jan 2005
Full Accounts Submitted
22 Years Ago on 14 Nov 2003
Full Accounts Submitted
23 Years Ago on 8 Sep 2002
Full Accounts Submitted
24 Years Ago on 1 Nov 2001
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Documents
Submitted on 25 Jul 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Apr 2017
Liquidators' statement of receipts and payments to 14 July 2014
Submitted on 14 Aug 2014
Liquidators' statement of receipts and payments to 14 January 2014
Submitted on 26 Feb 2014
Liquidators' statement of receipts and payments to 14 July 2013
Submitted on 31 Jul 2013
Liquidators' statement of receipts and payments to 14 January 2013
Submitted on 19 Mar 2013
Registered office address changed from Great Central House Great Central Avenue South Ruislip HA4 6TS on 6 January 2013
Submitted on 6 Jan 2013
Liquidators' statement of receipts and payments to 14 July 2012
Submitted on 28 Aug 2012
Liquidators' statement of receipts and payments to 14 January 2012
Submitted on 23 Jan 2012
Liquidators' statement of receipts and payments to 14 July 2011
Submitted on 29 Jul 2011
Repayment History
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