COMPSWITCH.COM LTD
UNIT 23 THE BIS HUB, WHITBY STREET, HARTLEPOOL TS24 7AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11252028
- Last Updated: 01 Dec 2023
Company Profile
COMPSWITCH.COM LTD was incorporated on Tuesday, March 13, 2018 as a Private Limited Company with registered address in HARTLEPOOL. COMPSWITCH.COM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 11 days.
| Name | COMPSWITCH.COM LTD |
|---|---|
| Company number | 11252028 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 23 THE BIS HUB WHITBY STREET HARTLEPOOL TS24 7AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caerus:Uk Holdings Limited The Bis Hub, Whitby Street, TS24 7AD |
Dates: Wednesday, April 1, 2020 - Tuesday, February 23, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr John Charlton Nationality: British |
Dates: Wednesday, November 20, 2019 - Wednesday, April 1, 2020
significant influence or control
significant influence or control as firm
|
| Mr Jonathon Parker Nationality: British |
Dates: Wednesday, August 7, 2019 - Wednesday, November 20, 2019
ownership of shares 50 to 75 percent
|
| Mr Paul Parker Nationality: British |
Dates: Tuesday, March 13, 2018 - Wednesday, August 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1151 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 10 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPSWITCH.COM LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPSWITCH.COM LTD | 13 Mar 2018 |