Liquidation (when checked on 1 Jul 2014)

Address

COMPELLO CARD SERVICES LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
(525 companies also use this postcode, this is probably a mail forwarding service address)

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Legal Information

Accounts Overdue (checked on 1 Jul 2014)
Annual Return Overdue (checked on 1 Jul 2014)
Company Registration No.: 04695476
Incorporation Date: 12 Mar 2003
Financial Year End: 30 Jun
Capital: £1.00
on 23 Mar 2012
Company Accounts:
For period ending:
31 Dec 2010
Filed on:
21 Jul 2011
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Company Return - Directors & Shareholder Information:
As at:
12 Mar 2012
Filed on:
23 Mar 2012
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Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents78 available

Directors and Secretaries

Sarah Lambert
1 Nov 2011 ⇒ Present ( 2 Years ) Director
Sarah Lambert
1 Nov 2011 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

CS CAPITAL PARTNERS II, LP
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 8 Jul 2004

Previous Company Names

TRADEPRO CARD SERVICES LIMITED
Changed 9 Nov 2011
CAMEL CARD SERVICES LIMITED
Changed 26 Jun 2003
CAMEL CREDIT LIMITED
Changed 28 Mar 2003
PINCO 1908 LIMITED
Changed 26 Mar 2003

Previous Addresses

FLEMING HOUSE SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
MK5 8FR
UNITED KINGDOM
Changed 4 Jun 2013
TRADEPRO HOUSE SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Changed 3 Jan 2012
GISTERED OFFICE CHANGED ON 25/03/2009 FROM
TRADEPRO HOUSE
SEEBECK PLACE KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Changed 25 Mar 2009
TRADE PRO HOUSE 2-4 MEADOW CLOSE
ISE VALLEY INDUSTRIAL ESTATE
FINEDON ROAD WELLINGBOROUGH
NORTHAMPTONSHIRE NN8 4BH
Changed 30 Aug 2007
CAMEL HOUSE 2-4 MEADOW CLOSE
ISE VALLEY INDUSTRIAL ESTATE
FINEDON ROAD WELLINGBOROUGH
NORTHAMPTONSHIRE NN8 4BH
Changed 1 Jul 2003
52-60 SANDERS ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4BX
Changed 16 Jun 2003
1 PARK ROW
LEEDS
LS1 5AB
Changed 1 Apr 2003

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.compellocardservices.co.uk Register at GoDaddy for £2.99
www.compellocardservices.com Register at GoDaddy for £6.99
www.compellocardservices.org Register at GoDaddy for £8.99
www.compellocardservices.org.uk Register at GoDaddy for £6.39
www.compellocardservic.es Register at GoDaddy
www.compellocardservices.net Register at GoDaddy for £6.79

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 21 Jul 2011 7
31 Dec 2009 27 Oct 2010 10
31 Dec 2008 26 Oct 2009 10
31 Dec 2007 1 May 2008 5
31 Dec 2006 10 Apr 2008 16
31 Dec 2005 15 Nov 2006 11
31 Dec 2004 9 Nov 2005 11
31 Dec 2003 2 Nov 2004 11

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Official AccountsLatest Annual accounts for year ending 31 Dec 10

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78 official company documents available

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