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Compak Group Ltd

Compak Group Ltd is a dissolved company incorporated on 16 June 2017 with the registered office located in Bristol, Gloucestershire. Compak Group Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
10824044
Private limited company
Age
8 years
Incorporated 16 June 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 3 Crown Road
Warmley
Bristol
BS30 8JJ
United Kingdom
Same address for the past 5 years
Telephone
0113 2350662
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Rawlings & Son(Bristol)Limited
Thomas David Wood and Mrs Samantha Georgina Michelle Harrisingh are mutual people.
Active
Rawlings & Son (Bristol) Holdings Limited
Thomas David Wood and Mrs Samantha Georgina Michelle Harrisingh are mutual people.
Active
Vigo Limited
Thomas David Wood is a mutual person.
Active
Picton Management Limited
Thomas David Wood is a mutual person.
Active
Nichesolutions (GB) Limited
Thomas David Wood is a mutual person.
Active
Paper Bag Co (South West) Ltd
Thomas David Wood is a mutual person.
Active
Paygold Limited
Thomas David Wood is a mutual person.
Active
Prophq Limited
Jonathan Alexander George Routley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£79.13K
Decreased by £387.06K (-83%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 10 (-27%)
Total Assets
£2.44M
Increased by £242.7K (+11%)
Total Liabilities
-£1.67M
Increased by £560.31K (+51%)
Net Assets
£773.06K
Decreased by £317.61K (-29%)
Debt Ratio (%)
68%
Increased by 17.95% (+36%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 29 Dec 2020
Application To Strike Off
4 Years Ago on 17 Dec 2020
Confirmation Submitted
5 Years Ago on 29 Jun 2020
Full Accounts Submitted
5 Years Ago on 29 Jun 2020
Registered Address Changed
5 Years Ago on 19 Nov 2019
Confirmation Submitted
6 Years Ago on 19 Jul 2019
Mr Kim Michael Whiting Appointed
6 Years Ago on 28 May 2019
Mrs Valerie Speight Appointed
6 Years Ago on 28 May 2019
Mrs Ann Patricia Mccann Appointed
6 Years Ago on 28 May 2019
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Documents
Bona Vacantia disclaimer
Submitted on 14 Dec 2023
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 29 Dec 2020
Application to strike the company off the register
Submitted on 17 Dec 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 29 Jun 2020
Confirmation statement made on 15 June 2020 with no updates
Submitted on 29 Jun 2020
Registered office address changed from 11 Pontefract Lane Leeds LS9 0RH England to Unit 3 Crown Road Warmley Bristol BS30 8JJ on 19 November 2019
Submitted on 19 Nov 2019
Confirmation statement made on 15 June 2019 with updates
Submitted on 19 Jul 2019
Appointment of Mr Kim Michael Whiting as a director on 28 May 2019
Submitted on 30 May 2019
Appointment of Mrs Ann Patricia Mccann as a director on 28 May 2019
Submitted on 28 May 2019
Repayment History
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