About

Registered Number: 06567380
Date of Incorporation: 16/04/2008 (17 years ago)
Company Status: Active
Registered Address: 43 Coniscliffe Road, Darlington, County Durham, DL3 7EH

 

Compact Services N.E. Ltd was founded on 16 April 2008 with its registered office in Darlington in County Durham, it's status in the Companies House registry is set to "Active". The organisation has 5 directors listed as Holt, Rachael, Holt, Doreen, Holt, Jonathan, Form 10 Directors Fd Ltd, Holt, Alwyn Peter at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLT, Doreen 16 April 2008 - 1
HOLT, Jonathan 16 April 2008 - 1
FORM 10 DIRECTORS FD LTD 16 April 2008 17 April 2008 1
HOLT, Alwyn Peter 16 April 2008 28 April 2013 1
Secretary Name Appointed Resigned Total Appointments
HOLT, Rachael 01 June 2015 - 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 07 May 2019
PSC04 - N/A 07 May 2019
PSC04 - N/A 07 May 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 05 September 2016
MR01 - N/A 08 August 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 02 September 2015
AP03 - Appointment of secretary 24 June 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 22 September 2014
CH01 - Change of particulars for director 23 May 2014
AR01 - Annual Return 14 May 2014
SH01 - Return of Allotment of shares 19 February 2014
AA - Annual Accounts 18 October 2013
TM01 - Termination of appointment of director 20 May 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 21 April 2009
395 - Particulars of a mortgage or charge 15 July 2008
225 - Change of Accounting Reference Date 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
NEWINC - New incorporation documents 16 April 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 August 2016 Outstanding

N/A

Debenture 10 July 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.