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Compello Card Services Limited
Compello Card Services Limited is a liquidation company incorporated on 12 March 2003 with the registered office located in Brentwood, Essex. Compello Card Services Limited was registered 22 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
3 years ago
Company No
04695476
Private limited company
Age
22 years
Incorporated
12 March 2003
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3086 days
Awaiting first confirmation statement
Dated
12 March 2017
Was due on
26 March 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
4542 days
For period
1 Jan
⟶
31 Dec 2010
(12 months)
Accounts type is
Full
Next accounts for period
30 June 2012
Was due on
31 March 2013
(12 years ago)
Learn more about Compello Card Services Limited
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Same address for the past
12 years
Companies in CM13 3BE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Ms Sarah Lambert
Director • Secretary • Chief Executive Officer • British • Lives in UK • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
£340K
Increased by £1K (0%)
Turnover
£4.4M
Decreased by £1.15M (-21%)
Employees
Unreported
Same as previous period
Total Assets
£10.3M
Decreased by £2.22M (-18%)
Total Liabilities
-£10.43M
Decreased by £860K (-8%)
Net Assets
-£126K
Decreased by £1.36M (-110%)
Debt Ratio (%)
101%
Increased by 11.06% (+12%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 25 Aug 2022
Voluntary Liquidator Appointed
12 Years Ago on 4 Jun 2013
Declaration of Solvency
12 Years Ago on 4 Jun 2013
Registered Address Changed
12 Years Ago on 4 Jun 2013
James Clark Resigned
12 Years Ago on 23 May 2013
Accounting Period Extended
13 Years Ago on 30 Aug 2012
Confirmation Submitted
13 Years Ago on 23 Mar 2012
Registered Address Changed
13 Years Ago on 3 Jan 2012
Craig Allan Resigned
13 Years Ago on 9 Nov 2011
Craig Allan Resigned
13 Years Ago on 9 Nov 2011
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Documents
Liquidators' statement of receipts and payments to 10 August 2024
Submitted on 9 Oct 2024
Liquidators' statement of receipts and payments to 10 August 2023
Submitted on 13 Sep 2023
Appointment of a voluntary liquidator
Submitted on 25 Aug 2022
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 19 Aug 2022
Liquidators' statement of receipts and payments to 22 May 2015
Submitted on 30 Jul 2015
Liquidators' statement of receipts and payments to 22 May 2014
Submitted on 31 Jul 2014
Registered office address changed from Fleming House Seebeck Place Knowlhill Milton Keynes MK5 8FR United Kingdom on 4 June 2013
Submitted on 4 Jun 2013
Declaration of solvency
Submitted on 4 Jun 2013
Appointment of a voluntary liquidator
Submitted on 4 Jun 2013
Resolutions
Submitted on 4 Jun 2013
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Repayment History
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