COMPCO CLG ONE LIMITED

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Company number 05075216
Status Active
Incorporation Date 16 March 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 16 March 2017 with updates. The most likely internet sites of COMPCO CLG ONE LIMITED are www.compcoclgone.co.uk, and www.compco-clg-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Compco Clg One Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05075216. Compco Clg One Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Compco Clg One Limited is 10 Upper Berkeley Street London W1h 7pe. . DE BARR, Richard Jeremy is a Secretary of the company. COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DE BARR, Richard Jeremy
Appointed Date: 16 March 2004
Director
COLE, Terence Shelby
Appointed Date: 16 March 2004
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 16 March 2004
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 16 March 2004
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Compco Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

COMPCO CLG ONE LIMITED Events

11 Apr 2017
Satisfaction of charge 2 in full
11 Apr 2017
Satisfaction of charge 1 in full
04 Apr 2017
Confirmation statement made on 16 March 2017 with updates
04 Apr 2017
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 35 more events
31 Mar 2004
New director appointed
31 Mar 2004
New director appointed
31 Mar 2004
New director appointed
31 Mar 2004
New secretary appointed
16 Mar 2004
Incorporation

COMPCO CLG ONE LIMITED Charges

26 March 2012
Debenture
Delivered: 11 April 2012
Status: Satisfied on 11 April 2017
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee")
Description: L/H 13-23 military road chatham t/nos K560673 and K700134…
6 May 2004
Debenture
Delivered: 26 May 2004
Status: Satisfied on 11 April 2017
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee and Agentfor the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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