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Compcon Limited

Compcon Limited is a dissolved company incorporated on 2 March 2009 with the registered office located in London, Greater London. Compcon Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (3 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06832966
Private limited company
Age
16 years
Incorporated 2 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 - 11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England
Telephone
01773833443
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group General Counsel • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Jan 1979
Director • Italian • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
GHS Limited
Richard James Davies, Alessandro Lala, and 2 more are mutual people.
Active
Pennine Pneumatic Services Limited
Richard James Davies, Matthew O'Connor, and 2 more are mutual people.
Active
Pneumatic Services Limited
Richard James Davies, Matthew O'Connor, and 2 more are mutual people.
Active
Exeter Hose & Hydraulics Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
North Devon Hose & Hydraulics Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Pearson Hose & Hydraulics Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Lancashire Hose And Fittings Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
R&G Fluid Power Group Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £100 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
3 Months Ago on 20 May 2025
Voluntary Gazette Notice
6 Months Ago on 4 Mar 2025
Application To Strike Off
6 Months Ago on 21 Feb 2025
Mr John Morrison Appointed
6 Months Ago on 18 Feb 2025
Ms Lauren Orr Appointed
6 Months Ago on 18 Feb 2025
Matthew O'connor Resigned
6 Months Ago on 18 Feb 2025
Alessandro Lala Resigned
6 Months Ago on 18 Feb 2025
Richard James Davies Resigned
6 Months Ago on 18 Feb 2025
R&G Fluid Power Group Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Pneumatic Services Limited (PSC) Resigned
10 Months Ago on 29 Oct 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 21 Feb 2025
Appointment of Ms Lauren Orr as a director on 18 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Richard James Davies as a director on 18 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Alessandro Lala as a director on 18 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Matthew O'connor as a director on 18 February 2025
Submitted on 18 Feb 2025
Appointment of Mr John Morrison as a director on 18 February 2025
Submitted on 18 Feb 2025
Cessation of Pneumatic Services Limited as a person with significant control on 29 October 2024
Submitted on 17 Jan 2025
Notification of R&G Fluid Power Group Limited as a person with significant control on 29 October 2024
Submitted on 17 Jan 2025
Repayment History
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