CS

COMPAC SERVICES (NE) LIMITED

Active

Company number 02216287

South Shields · Incorporated 2 February 1988

88 Westoe Road, South Shields, Tyne And Wear, NE33 4NA

Last updated on 22 March 2026

Construction of utility projects for fluids · SIC 42210

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Paul Malpass
Born August 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 August 2020
PS
Mr David Malpass
Born June 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 August 2020

Funding

8 funding rounds
15 October 2018
Shares allotted · 0 shares allotted
—
25 September 2017
Shares allotted · 0 shares allotted
—
5 December 2016
Shares allotted · 0 shares allotted
—
5 December 2016
Shares allotted · 0 shares allotted
—
5 December 2016
Shares allotted · 0 shares allotted
—
6 June 2016
Shares allotted · 0 shares allotted
—
19 April 2013
Shares allotted · 0 shares allotted
—
19 April 2013
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Change Person Director Company With Change Date
Officers
17 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Capital Name Of Class Of Shares
Capital
23 September 2020 View
Resolution
Resolution
23 September 2020 View
Resolution
Resolution
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Statement Of Companys Objects
Change Of Constitution
29 January 2019 View
Resolution
Resolution
29 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2018 View
Resolution
Resolution
23 November 2018 View
Capital Allotment Shares
Capital
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Capital Allotment Shares
Capital
10 November 2017 View
Resolution
Resolution
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Capital Allotment Shares
Capital
8 January 2017 View
Capital Allotment Shares
Capital
8 January 2017 View
Capital Allotment Shares
Capital
8 January 2017 View
Resolution
Resolution
8 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Statement Of Companys Objects
Change Of Constitution
7 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Resolution
Resolution
7 December 2016 View
Resolution
Resolution
7 December 2016 View
Capital Allotment Shares
Capital
5 December 2016 View
Resolution
Resolution
1 December 2016 View
Gazette Filings Brought Up To Date
Gazette
12 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Gazette Notice Compulsory
Gazette
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Change Person Secretary Company With Change Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Capital Allotment Shares
Capital
29 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2012 View
Termination Director Company With Name
Officers
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2011 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Secretary Company With Change Date
Officers
11 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2010 View
Legacy
Annual Return
24 August 2009 View
Legacy
Address
24 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2009 View
Legacy
Mortgage
16 October 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Address
5 August 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2008 View
Legacy
Address
18 December 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Address
7 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2007 View
Legacy
Mortgage
19 September 2006 View
Legacy
Mortgage
19 September 2006 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2006 View
Legacy
Annual Return
25 October 2005 View
Legacy
Address
25 October 2005 View
Legacy
Address
25 October 2005 View
Legacy
Address
25 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2004 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Small
Accounts
1 March 2004 View
Legacy
Annual Return
31 July 2003 View
Accounts With Accounts Type Small
Accounts
9 September 2002 View
Legacy
Mortgage
31 July 2002 View
Legacy
Annual Return
30 July 2002 View
Accounts With Accounts Type Small
Accounts
16 October 2001 View
Legacy
Annual Return
22 August 2001 View
Accounts With Accounts Type Small
Accounts
1 March 2001 View
Legacy
Annual Return
27 October 2000 View
Legacy
Officers
15 April 2000 View
Accounts With Accounts Type Small
Accounts
21 December 1999 View
Legacy
Annual Return
7 September 1999 View
Legacy
Officers
25 May 1999 View
Accounts With Accounts Type Small
Accounts
8 February 1999 View
Legacy
Mortgage
19 August 1998 View
Legacy
Annual Return
4 August 1998 View
Accounts With Accounts Type Small
Accounts
31 October 1997 View
Legacy
Annual Return
15 August 1997 View
Accounts With Accounts Type Small
Accounts
16 September 1996 View
Legacy
Annual Return
30 August 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Annual Return
18 September 1995 View
Accounts With Accounts Type Small
Accounts
25 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
11 November 1994 View
Legacy
Annual Return
23 August 1994 View
Legacy
Officers
20 April 1994 View
Accounts With Accounts Type Full Group
Accounts
7 January 1994 View
Legacy
Annual Return
1 September 1993 View
Accounts With Accounts Type Small
Accounts
12 October 1992 View
Legacy
Annual Return
7 September 1992 View
Accounts With Accounts Type Small
Accounts
7 February 1992 View
Legacy
Annual Return
3 September 1991 View
Legacy
Officers
24 April 1991 View
Legacy
Address
16 April 1991 View
Legacy
Mortgage
10 December 1990 View
Legacy
Mortgage
7 December 1990 View
Legacy
Annual Return
20 November 1990 View
Accounts With Accounts Type Small
Accounts
28 September 1990 View
Legacy
Mortgage
12 September 1990 View
Accounts With Accounts Type Small
Accounts
15 March 1990 View
Legacy
Annual Return
1 February 1990 View
Legacy
Officers
24 January 1990 View
Legacy
Officers
18 September 1989 View
Legacy
Capital
17 July 1989 View
Legacy
Officers
17 July 1989 View
Legacy
Address
17 April 1989 View
Legacy
Capital
8 August 1988 View
Legacy
Accounts
20 June 1988 View
Legacy
Officers
4 May 1988 View
Miscellaneous
Miscellaneous
27 April 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Address
27 April 1988 View
Legacy
Address
23 February 1988 View
Incorporation Company
Incorporation
2 February 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

NE33 4NA

THE COMPAC GROUP LIMITED
#03070115
dissolved
See all companies at NE33 4NA

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