Having been setup in 1994, Compucar Ltd have registered office in Macclesfield, it has a status of "Active". There are 11 directors listed for this company at Companies House. We don't currently know the number of employees at Compucar Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATTERSON, Christopher Mark | 23 September 2008 | - | 1 |
| GARRATT, Richard Mark | 04 July 1996 | 19 November 1999 | 1 |
| HUCK, Simon William John | 05 February 2002 | 17 February 2006 | 1 |
| JENSEN, Raymond Ledweig | 04 October 1994 | 04 July 1996 | 1 |
| JONES, Philip Bernard | 14 February 2007 | 31 January 2013 | 1 |
| ROGERS, Andrew John | 14 February 2007 | 13 July 2009 | 1 |
| WILLIAMSON, Laurence Howard | 04 July 1996 | 17 February 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTER, Andrew Stewart | 15 August 2011 | 31 December 2012 | 1 |
| RILEY, Nicola Ann | 29 July 2005 | 17 February 2006 | 1 |
| SIMPSON, David Lawrence | 31 December 2012 | 31 March 2014 | 1 |
| SPEERS, Benjamin Robert | 26 November 2009 | 16 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| MR01 - N/A | 06 August 2020 | |
| MR01 - N/A | 20 April 2020 | |
| MR01 - N/A | 19 December 2019 | |
| CS01 - N/A | 26 September 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| AP01 - Appointment of director | 30 May 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 02 October 2018 | |
| RESOLUTIONS - N/A | 14 September 2018 | |
| MA - Memorandum and Articles | 14 September 2018 | |
| AD01 - Change of registered office address | 12 September 2018 | |
| MR01 - N/A | 30 August 2018 | |
| RESOLUTIONS - N/A | 09 February 2018 | |
| CC04 - Statement of companies objects | 09 November 2017 | |
| MR01 - N/A | 01 November 2017 | |
| MR01 - N/A | 01 November 2017 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 10 August 2017 | |
| CS01 - N/A | 21 October 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| TM02 - Termination of appointment of secretary | 31 March 2014 | |
| TM02 - Termination of appointment of secretary | 31 March 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| AR01 - Annual Return | 27 September 2013 | |
| CH03 - Change of particulars for secretary | 27 September 2013 | |
| AD04 - Change of location of company records to the registered office | 27 September 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| TM01 - Termination of appointment of director | 19 March 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 January 2013 | |
| AP03 - Appointment of secretary | 07 January 2013 | |
| TM02 - Termination of appointment of secretary | 04 January 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 03 October 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| AP03 - Appointment of secretary | 25 August 2011 | |
| TM02 - Termination of appointment of secretary | 27 July 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 21 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 September 2010 | |
| CH03 - Change of particulars for secretary | 13 September 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| AP03 - Appointment of secretary | 01 December 2009 | |
| TM02 - Termination of appointment of secretary | 01 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
| CH03 - Change of particulars for secretary | 10 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| 363a - Annual Return | 21 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| MEM/ARTS - N/A | 09 January 2009 | |
| CERTNM - Change of name certificate | 08 January 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2008 | |
| 287 - Change in situation or address of Registered Office | 09 April 2008 | |
| RESOLUTIONS - N/A | 14 February 2008 | |
| CERTNM - Change of name certificate | 03 January 2008 | |
| 363s - Annual Return | 27 November 2007 | |
| 363s - Annual Return | 23 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
| 363a - Annual Return | 03 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
| 318 - Location of directors' service contracts | 14 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 August 2007 | |
| 353 - Register of members | 06 August 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363s - Annual Return | 13 October 2006 | |
| CERTNM - Change of name certificate | 02 March 2006 | |
| 287 - Change in situation or address of Registered Office | 27 February 2006 | |
| 225 - Change of Accounting Reference Date | 27 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2006 | |
| RESOLUTIONS - N/A | 24 February 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 February 2006 | |
| AUD - Auditor's letter of resignation | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2006 | |
| 395 - Particulars of a mortgage or charge | 23 February 2006 | |
| RESOLUTIONS - N/A | 21 February 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 07 December 2005 | |
| 169 - Return by a company purchasing its own shares | 28 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 11 October 2004 | |
| 363s - Annual Return | 03 October 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2003 | |
| AA - Annual Accounts | 07 October 2002 | |
| 363s - Annual Return | 02 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 02 October 2001 | |
| 225 - Change of Accounting Reference Date | 05 March 2001 | |
| 363s - Annual Return | 27 October 2000 | |
| AA - Annual Accounts | 12 July 2000 | |
| 395 - Particulars of a mortgage or charge | 12 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
| 363s - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| 363s - Annual Return | 12 October 1998 | |
| AA - Annual Accounts | 15 December 1997 | |
| 363s - Annual Return | 09 October 1997 | |
| AA - Annual Accounts | 08 May 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| AA - Annual Accounts | 17 April 1996 | |
| 363b - Annual Return | 21 September 1995 | |
| 363(287) - N/A | 21 September 1995 | |
| CERTNM - Change of name certificate | 24 March 1995 | |
| 395 - Particulars of a mortgage or charge | 05 December 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1994 | |
| MEM/ARTS - N/A | 25 October 1994 | |
| CERTNM - Change of name certificate | 19 October 1994 | |
| 288 - N/A | 14 October 1994 | |
| 288 - N/A | 14 October 1994 | |
| 288 - N/A | 14 October 1994 | |
| 287 - Change in situation or address of Registered Office | 14 October 1994 | |
| NEWINC - New incorporation documents | 21 September 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2020 | Outstanding |
N/A |
| A registered charge | 08 April 2020 | Outstanding |
N/A |
| A registered charge | 19 December 2019 | Outstanding |
N/A |
| A registered charge | 24 August 2018 | Outstanding |
N/A |
| A registered charge | 31 October 2017 | Outstanding |
N/A |
| A registered charge | 31 October 2017 | Outstanding |
N/A |
| Debenture | 17 February 2006 | Fully Satisfied |
N/A |
| Debenture | 07 February 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 November 1994 | Fully Satisfied |
N/A |
