COMPELSOLVE LIMITED

Active - Proposal to Strike off (when checked on 1 May 2014)

Address

COMPELSOLVE LIMITED
THE MANSION HOUSE
BENHAM VALENCE
NEWBURY
BERKSHIRE
RG20 8LU
Classification:

Other information technology service activities

Legal Information

Accounts Overdue (checked on 1 May 2014)
Annual Return Overdue (checked on 1 May 2014)
Company Registration No.:
01488044
Incorporation Date:
27 Mar 1980
Financial Year End:
31 Dec
Capital:
£2.00 on 4 Dec 2012
For period ending:
31 Dec 2011
Filed on:
24 Sep 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2012
Filed on:
4 Dec 2012
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Information correct as of: 1 May 2014 - Check for updates

Map


Recently Filed Documents - 166 available


Directors and Secretaries

Simon Burt
28 Jun 2012 ⇒ Present ( 4 Years ) Director
Terence Burt
28 Mar 2007 ⇒ Present ( 10 Years ) Director
Nicholas Grossman
28 Mar 2007 ⇒ Present ( 10 Years ) Company Secretary
28 Mar 2007 ⇒ Present ( 10 Years ) Director
Mark Mcveigh
28 Mar 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

ROYAL BANK OF CANADA EUROPE LIMITED (THE SECURITY AGENT)
A CONFIRMATORY DEBENTURE - OUTSTANDING on 14 Feb 2011
HUTTON COLLINS CAPITAL PARTNERS III
DEBENTURE - OUTSTANDING on 14 Jan 2011
HUTTON COLLINS CAPITAL PARTNERS III
DEBENTURE - OUTSTANDING on 3 Jul 2010
ROYAL BANK OF CANADA EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (SECURITY AGENT)
DEBENTURE - OUTSTANDING on 21 Oct 2008

Previous Company Names

CARTPALM LIMITED
Changed 16 Aug 1999

Previous Addresses

10 MEADWAY COURT
RUTHERFORD CLOSE
STEVENAGE
HERTFORDSHIRE SG1 2EF
Changed 16 May 2007

6 MEADWAY COURT
RUTHERFORD CLOSE
STEVENAGE
HERTFORDSHIRE SG1 2EF
Changed 24 Jun 2004

MILLENNIUM PLACE
2 SWIFTFIELDS
WELWYN GARDEN CITY
HERTFORDSHIRE AL7 1HP
Changed 25 Jun 2001

HAMILTON HOUSE
NORTH CIRCULAR ROAD
LONDON
NW10 7UB
Changed 11 Aug 1998

ATLANTIC HOUSE
20 KINGSTON ROAD
STAINES
MIDDX TW18 4LG
Changed 16 May 1990

HAMILTON HOUSE
NORTH CIRCULAR ROAD
LONDON
NW10 7UB
Changed 30 Aug 1988


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.compelsolve.co.uk
www.compelsolve.com
www.compelsolve.consulting
www.compelsolve.org
www.compelsolve.services
www.compelsolve.and
www.compelsolve.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 24 Sep 2012 9
31 Dec 2010 29 Sep 2011 9
31 Dec 2009 2 Oct 2010 10
31 Dec 2008 2 Nov 2009 11
31 Dec 2007 14 Nov 2008 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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166 other company documents are available

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This company viewed 21 times in the last few years