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Compound Photonics Group Limited

Compound Photonics Group Limited is a in administration company incorporated on 27 May 2009 with the registered office located in London, City of London. Compound Photonics Group Limited was registered 16 years ago.
Status
In Administration
In administration since 2 years 6 months ago
Company No
06917133
Private limited company
Age
16 years
Incorporated 27 May 2009
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 May 2022 (3 years ago)
Next confirmation dated 27 May 2023
Was due on 10 June 2023 (2 years 3 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Group
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 3 Mar 2023 (2 years 6 months ago)
Previous address was Riverbank House Swan Lane London EC4R 3TT England
Telephone
01325301111
Email
Unreported
People
Officers
2
Shareholders
84
Controllers (PSC)
4
Director • Business Consultant • Cypriot • Lives in Cyprus • Born in Jun 1960
Director • Investment Advisor • British • Lives in UK • Born in Apr 1954
Mr Nicolas Maurice
PSC • Swiss • Lives in Switzerland • Born in Jan 1960
Mr Demetris Ionnides
PSC • Cypriot • Lives in Cyprus • Born in Sep 1943
Ms Anna Haykin
PSC • Israeli • Lives in Israel • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Worth School
Jeremy Peter Anthony Fletcher is a mutual person.
Active
Truphone Limited
Jeremy Peter Anthony Fletcher is a mutual person.
Liquidation
Compound Photonics Limited
Jeremy Peter Anthony Fletcher is a mutual person.
In Administration
Compound Photonics UK Limited
Jeremy Peter Anthony Fletcher is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£687K
Decreased by £8.8M (-93%)
Turnover
£767K
Decreased by £201K (-21%)
Employees
99
Increased by 10 (+11%)
Total Assets
£33.14M
Decreased by £6.16M (-16%)
Total Liabilities
-£11.13M
Increased by £9.37M (+534%)
Net Assets
£22.02M
Decreased by £15.53M (-41%)
Debt Ratio (%)
34%
Increased by 29.11% (+652%)
Latest Activity
Administration Period Extended
6 Months Ago on 24 Feb 2025
Yaron Valler Resigned
1 Year 4 Months Ago on 11 Apr 2024
Administration Period Extended
1 Year 11 Months Ago on 20 Sep 2023
Administrator Appointed
2 Years 6 Months Ago on 3 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Notification of PSC Statement
2 Years 9 Months Ago on 21 Nov 2022
Mr Nicolas Maurice (PSC) Details Changed
3 Years Ago on 6 Sep 2022
Christian Sponring (PSC) Resigned
3 Years Ago on 25 Mar 2022
Mr Nicolas Maurice (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Administrator's progress report
Submitted on 20 Mar 2025
Notice of extension of period of Administration
Submitted on 24 Feb 2025
Administrator's progress report
Submitted on 19 Sep 2024
Termination of appointment of Yaron Valler as a director on 11 April 2024
Submitted on 18 Apr 2024
Administrator's progress report
Submitted on 23 Mar 2024
Administrator's progress report
Submitted on 25 Sep 2023
Notice of extension of period of Administration
Submitted on 20 Sep 2023
Result of meeting of creditors
Submitted on 23 May 2023
Statement of administrator's proposal
Submitted on 27 Apr 2023
Registered office address changed from Riverbank House Swan Lane London EC4R 3TT England to 2nd Floor 110 Cannon Street London EC4N 6EU on 3 March 2023
Submitted on 3 Mar 2023
Repayment History
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