TC

THE COMPAC GROUP LIMITED

Dissolved

Company number 03070115

South Shields · Incorporated 20 June 1995

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

Last updated on 11 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APPEARGROOM LIMITED · 20 June 1995 – 9 August 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2020

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

Officers

No officers on record.

Persons with significant control

PS
Mr Keith Edward Malpass
Born May 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2016
PS
Mrs Rosemary Malpass
Born July 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 April 2022 View
Gazette Notice Voluntary
Gazette
8 February 2022 View
Dissolution Application Strike Off Company
Dissolution
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Capital Name Of Class Of Shares
Capital
8 January 2019 View
Resolution
Resolution
8 January 2019 View
Statement Of Companys Objects
Change Of Constitution
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Resolution
Resolution
7 December 2016 View
Statement Of Companys Objects
Change Of Constitution
7 December 2016 View
Capital Name Of Class Of Shares
Capital
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 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
15 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
17 June 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
28 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Capital Name Of Class Of Shares
Capital
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Secretary Company With Change Date
Officers
2 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2010 View
Legacy
Annual Return
4 August 2009 View
Legacy
Address
4 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2009 View
Legacy
Annual Return
24 June 2008 View
Legacy
Address
23 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2008 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2007 View
Legacy
Annual Return
14 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2006 View
Legacy
Annual Return
29 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2005 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Small
Accounts
1 March 2004 View
Legacy
Annual Return
28 June 2003 View
Accounts With Accounts Type Small
Accounts
4 March 2003 View
Legacy
Annual Return
20 June 2002 View
Accounts With Accounts Type Small
Accounts
4 March 2002 View
Legacy
Annual Return
30 July 2001 View
Accounts With Accounts Type Small
Accounts
1 March 2001 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Small
Accounts
15 March 2000 View
Legacy
Annual Return
8 July 1999 View
Accounts With Accounts Type Small
Accounts
19 February 1999 View
Legacy
Annual Return
24 June 1998 View
Accounts With Accounts Type Small
Accounts
6 November 1997 View
Legacy
Annual Return
18 August 1997 View
Accounts With Accounts Type Small
Accounts
4 March 1997 View
Legacy
Annual Return
26 June 1996 View
Legacy
Capital
26 June 1996 View
Legacy
Capital
26 June 1996 View
Legacy
Capital
18 June 1996 View
Legacy
Accounts
28 September 1995 View
Memorandum Articles
Incorporation
14 August 1995 View
Certificate Change Of Name Company
Change Of Name
8 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Address
7 August 1995 View
Incorporation Company
Incorporation
20 June 1995 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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