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 - CARDIFF

This company is listed in the following categories:
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

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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

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