Established in 2001, Compact Orbital Gears Ltd has its registered office in Worcester, it has a status of "Active". We don't know the number of employees at the business. The companies directors are Harris, John Graham, La Pajne, Daphne Veronica, Brown, Henry Neville, La Pajne, Gareth, Lapajne, Daphne Veronica.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Henry Neville | 01 November 2003 | 30 June 2004 | 1 |
| LA PAJNE, Gareth | 01 November 2003 | 31 August 2015 | 1 |
| LAPAJNE, Daphne Veronica | 01 April 2008 | 17 October 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, John Graham | 17 October 2013 | - | 1 |
| LA PAJNE, Daphne Veronica | 01 July 2004 | 17 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 14 April 2020 | |
| MR01 - N/A | 20 February 2020 | |
| CS01 - N/A | 30 July 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| MR01 - N/A | 10 May 2019 | |
| MR01 - N/A | 10 May 2019 | |
| MR04 - N/A | 17 April 2019 | |
| MR04 - N/A | 17 April 2019 | |
| AA01 - Change of accounting reference date | 21 December 2018 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 06 November 2017 | |
| MR01 - N/A | 31 August 2017 | |
| MR01 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AD01 - Change of registered office address | 25 April 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| TM01 - Termination of appointment of director | 04 September 2015 | |
| AUD - Auditor's letter of resignation | 19 May 2015 | |
| MISC - Miscellaneous document | 23 April 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| MR04 - N/A | 25 November 2014 | |
| AR01 - Annual Return | 23 October 2014 | |
| AD01 - Change of registered office address | 20 October 2014 | |
| AA01 - Change of accounting reference date | 20 October 2014 | |
| AA - Annual Accounts | 17 July 2014 | |
| MR01 - N/A | 03 July 2014 | |
| TM02 - Termination of appointment of secretary | 24 April 2014 | |
| TM01 - Termination of appointment of director | 24 April 2014 | |
| AD01 - Change of registered office address | 11 April 2014 | |
| MR04 - N/A | 27 November 2013 | |
| MR04 - N/A | 27 November 2013 | |
| AP03 - Appointment of secretary | 18 November 2013 | |
| AP01 - Appointment of director | 14 November 2013 | |
| AR01 - Annual Return | 28 October 2013 | |
| MR04 - N/A | 15 August 2013 | |
| AA - Annual Accounts | 18 July 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 25 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 363s - Annual Return | 26 October 2007 | |
| 395 - Particulars of a mortgage or charge | 30 May 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363s - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 17 August 2006 | |
| 363s - Annual Return | 21 November 2005 | |
| 395 - Particulars of a mortgage or charge | 12 November 2005 | |
| AA - Annual Accounts | 01 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2005 | |
| 363s - Annual Return | 30 October 2004 | |
| 395 - Particulars of a mortgage or charge | 13 July 2004 | |
| 395 - Particulars of a mortgage or charge | 09 July 2004 | |
| 395 - Particulars of a mortgage or charge | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
| 395 - Particulars of a mortgage or charge | 02 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
| 395 - Particulars of a mortgage or charge | 08 January 2004 | |
| 395 - Particulars of a mortgage or charge | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
| 363s - Annual Return | 04 November 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| NEWINC - New incorporation documents | 17 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 February 2020 | Outstanding |
N/A |
| A registered charge | 08 May 2019 | Outstanding |
N/A |
| A registered charge | 08 May 2019 | Outstanding |
N/A |
| A registered charge | 30 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 30 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 27 June 2014 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 25 May 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 31 October 2005 | Fully Satisfied |
N/A |
| Debenture | 02 July 2004 | Fully Satisfied |
N/A |
| Invoice finance agreement | 02 July 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 01 July 2004 | Fully Satisfied |
N/A |
| Debenture | 30 June 2004 | Fully Satisfied |
N/A |
| Legal charge | 22 December 2003 | Fully Satisfied |
N/A |
| Debenture | 22 December 2003 | Fully Satisfied |
N/A |
