COMPACT POWER SYSTEMS LTD - CARDIFF
Company Profile | Company Filings |
Overview
COMPACT POWER SYSTEMS LTD is a Private Limited Company from CARDIFF and has the status: Liquidation.
COMPACT POWER SYSTEMS LTD was incorporated 3 years ago on 27/08/2020 and has the registered number: 12840394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
COMPACT POWER SYSTEMS LTD was incorporated 3 years ago on 27/08/2020 and has the registered number: 12840394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
COMPACT POWER SYSTEMS LTD - CARDIFF
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
MENZIES LLP
CARDIFF
WALES
CF10 1DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ANDREW HALL | Apr 1967 | British | Director | 2021-07-25 | CURRENT |
MR MERVYN HAM | Jun 1957 | British | Director | 2021-01-01 | CURRENT |
MR CHRISTOPHER ANDREW SAINTHILL PEARSE | Jan 1962 | British | Director | 2021-07-04 | CURRENT |
MRS MICHELLE MARIE HAM | Dec 1959 | British | Director | 2020-08-27 UNTIL 2021-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mervyn Adrian Ham | 2020-12-01 | 6/1957 | Caerphilly |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Michelle Marie Ham | 2020-08-27 - 2020-12-01 | 12/1959 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Compact Power Systems Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-24 | 31-08-2022 | £57,248 Cash £-312,434 equity |
Compact Power Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-27 | 31-08-2021 | £163,887 Cash £-65,890 equity |