COMPACTION TECHNOLOGY (SOIL) LIMITED - STANMORE


Company Profile Company Filings

Overview

COMPACTION TECHNOLOGY (SOIL) LIMITED is a Private Limited Company from STANMORE and has the status: Active.
COMPACTION TECHNOLOGY (SOIL) LIMITED was incorporated 36 years ago on 10/02/1988 and has the registered number: 02219943. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

COMPACTION TECHNOLOGY (SOIL) LIMITED - STANMORE

This company is listed in the following categories:
43120 - Site preparation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

DEVONSHIRE HOUSE
STANMORE
MIDDLESEX
HA7 1JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSE CARLOS BARROCA GIL Oct 1967 Portuguese Director 2016-11-17 CURRENT
MR CHRISTOPHER HUGH CRAWFORD Secretary 2016-04-14 CURRENT
MR CHARLES PATRICK DAVIS Sep 1960 Swiss Director 2010-05-26 CURRENT
MR JOSE CARLOS BARROCA GIL Oct 1967 Portuguese Director 2010-05-26 UNTIL 2011-01-24 RESIGNED
RUTH MIRIAM REICHMAN Jun 1961 Secretary RESIGNED
JOYCE MITCHELL Apr 1934 British Director 2002-08-21 UNTIL 2004-02-10 RESIGNED
DANIEL YOUNG Aug 1966 British Director 2002-08-21 UNTIL 2016-11-17 RESIGNED
MR STEPHEN ROMERIL Jul 1961 British Director 1998-10-01 UNTIL 2002-08-21 RESIGNED
NIALL MACGREGOR RITCHIE Mar 1953 British Director 1998-03-30 UNTIL 2002-08-21 RESIGNED
RUTH MIRIAM REICHMAN Jun 1961 Director RESIGNED
BENJAMIN CHARLES BUCKLEY NEWMAN Aug 1966 British Director 2004-02-10 UNTIL 2006-06-16 RESIGNED
SHAFTESBURY REGISTRARS LIMITED Corporate Secretary 1996-12-23 UNTIL 2010-05-26 RESIGNED
RAYMOND JOHN IAN LONG Nov 1957 British Director 2017-01-01 UNTIL 2019-12-01 RESIGNED
MR SYDNEY DE LEON Nov 1939 British Director 2005-12-08 UNTIL 2010-05-26 RESIGNED
LEON ANDRE BERRANGE Apr 1954 British Director RESIGNED
AUBREY BERRANCE Jul 1921 South African Director RESIGNED
ADVOCATE SIMON JONATHAN YOUNG Sep 1964 British Director 2006-06-16 UNTIL 2016-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Landpac Ground Improvement Technologies Ltd 2016-11-17 Stanmore   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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LTS PROPERTIES WICKHAMS CAY, ROAD TOWN VIRGIN ISLANDS, BRITISH Active ACCOUNTS TYPE NOT AVA None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Compaction Technology (Soil) Limited 2023-08-23 30-06-2023 £174,999 Cash
Compaction Technology (Soil) Limited 2022-11-03 30-06-2022 £44,240 Cash
Compaction Technology (Soil) Limited - Accounts to registrar (filleted) - small 18.2 2021-11-10 30-06-2021 £74,903 Cash £310,179 equity
Compaction Technology (Soil) Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 30-06-2020 £1,268 Cash £281,031 equity
Compaction Technology (Soil) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-19 30-06-2019 £1,412 Cash £277,548 equity
Compaction Technology (Soil) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-13 30-06-2018 £2,621 Cash £264,646 equity
Compaction Technology (Soil) Limited - Accounts to registrar - small 17.2 2017-11-09 30-06-2017 £9,190 Cash £253,578 equity
Compaction Technology (Soil) Limited - Abbreviated accounts 16.1 2016-09-30 30-06-2016 £1,944 Cash £239,668 equity
Compaction Technology (Soil) Limited - Limited company - abbreviated - 11.9 2015-11-20 30-06-2015 £2,225 Cash £238,112 equity
Compaction Technology (Soil) Limited - Limited company - abbreviated - 11.0.0 2014-10-23 30-06-2014 £2,192 Cash £211,111 equity

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