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Compressor Controls UK Limited
Compressor Controls UK Limited is a liquidation company incorporated on 28 July 2008 with the registered office located in Bracknell, Berkshire. Compressor Controls UK Limited was registered 17 years ago.
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Status
Liquidation
In voluntary liquidation since
6 months ago
Company No
06657565
Private limited company
Age
17 years
Incorporated
28 July 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 May 2024
(1 year 3 months ago)
Next confirmation dated
10 May 2025
Was due on
24 May 2025
(3 months ago)
Last change occurred
1 year 3 months ago
Accounts
Overdue
Accounts overdue by
249 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2023
Was due on
31 December 2024
(8 months ago)
Learn more about Compressor Controls UK Limited
Contact
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
England
Address changed on
28 May 2024
(1 year 3 months ago)
Previous address was
Companies in RG12 1EB
Telephone
01284762222
Email
Unreported
Website
Honeywell.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Lucia Guijarro Zarate
Director • Assistant General Counsel • British,mexican • Lives in England • Born in Jan 1982
Fabio Solimene
Director • Assistant General Counsel • Italian • Lives in UK • Born in Jun 1981
Lazare Mounzeo
Director • Financial Leader • French • Lives in England • Born in Sep 1967
Honeywell Control Systems Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HMD Seal/Less Pumps Limited
Lazare Mounzeo is a mutual person.
Active
Novar Limited
Lazare Mounzeo is a mutual person.
Active
Honeywell Ventures Limited
Lazare Mounzeo is a mutual person.
Active
Ems Satcom UK, Ltd
Lazare Mounzeo is a mutual person.
Active
Arkon Safety U.K. Limited
Lazare Mounzeo is a mutual person.
Active
Garrett Thermal Systems Limited
Lazare Mounzeo is a mutual person.
Active
Honeywell Group Holding UK Ii
Lazare Mounzeo is a mutual person.
Active
FT North America Limited
Lazare Mounzeo is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£566K
Increased by £304K (+116%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£213.93M
Decreased by £11.74M (-5%)
Total Liabilities
-£164.35M
Increased by £6.31M (+4%)
Net Assets
£49.58M
Decreased by £18.05M (-27%)
Debt Ratio (%)
77%
Increased by 6.79% (+10%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
6 Months Ago on 28 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Inspection Address Changed
1 Year 3 Months Ago on 28 May 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Tree Dist Co (Uk) Limited (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Squire Patton Boggs Secretarial Services Limited Resigned
1 Year 7 Months Ago on 12 Jan 2024
Honeywell Control Systems Limited (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Resolutions
Submitted on 28 Feb 2025
Declaration of solvency
Submitted on 28 Feb 2025
Appointment of a voluntary liquidator
Submitted on 28 Feb 2025
Resolutions
Submitted on 2 Jan 2025
Statement by Directors
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 24 Dec 2024
Statement of capital on 24 December 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Solvency Statement dated 23/12/24
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 2 Aug 2024
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Repayment History
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