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Compact Power Systems Ltd

Compact Power Systems Ltd is a liquidation company incorporated on 27 August 2020 with the registered office located in Cardiff, South Glamorgan. Compact Power Systems Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
12840394
Private limited company
Age
5 years
Incorporated 27 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 364 days
Dated 26 August 2023 (2 years ago)
Next confirmation dated 26 August 2024
Was due on 9 September 2024 (12 months ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 465 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 3 months ago)
Contact
Address
MENZIES LLP
5th Floor Hodge House 114-116 St. Mary Street
Cardiff
Wales
CF10 1DY
Address changed on 30 Dec 2023 (1 year 8 months ago)
Previous address was Unit 4, Quay Point Ocean Way Cardiff CF24 5HF Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Wales • Born in Jan 1962
Director • Certified Accountant • British • Lives in Wales • Born in Jun 1957
Director • Electrical Engineer • British • Lives in Wales • Born in Apr 1967
Mr Mervyn Adrian Ham
PSC • British • Lives in Wales • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Leonard Hall is a mutual person.
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Andrew Leonard Hall is a mutual person.
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CBR Group Ltd
Andrew Leonard Hall is a mutual person.
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CBRT Group Ltd
Andrew Leonard Hall is a mutual person.
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Ayjay Pharma Ltd
Andrew Leonard Hall is a mutual person.
Dissolved
Tri - Aer Ltd
Andrew Leonard Hall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£57.25K
Decreased by £106.64K (-65%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£212.28K
Decreased by £158.03K (-43%)
Total Liabilities
-£524.71K
Increased by £88.52K (+20%)
Net Assets
-£312.43K
Decreased by £246.54K (+374%)
Debt Ratio (%)
247%
Increased by 129.39% (+110%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 30 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 30 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years Ago on 28 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
New Charge Registered
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 31 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
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Documents
Liquidators' statement of receipts and payments to 19 December 2024
Submitted on 21 Feb 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Jun 2024
Statement of affairs
Submitted on 30 Dec 2023
Registered office address changed from Unit 4, Quay Point Ocean Way Cardiff CF24 5HF Wales to 5th Floor Hodge House 114-115 st. Mary Street Cardiff Wales CF10 1DY on 30 December 2023
Submitted on 30 Dec 2023
Resolutions
Submitted on 30 Dec 2023
Appointment of a voluntary liquidator
Submitted on 30 Dec 2023
Registered office address changed from Unit 1 Ayjay House Greenway Bedwas Caerphilly CF83 8DW Wales to Unit 4, Quay Point Ocean Way Cardiff CF24 5HF on 9 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 26 August 2023 with updates
Submitted on 28 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 23 May 2023
Statement of capital following an allotment of shares on 31 August 2022
Submitted on 9 Jan 2023
Repayment History
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