Compact Orbital Gears Limited in Blackpole Road WORCESTER - WR3 8YB

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Compact Orbital Gears Limited WORCESTER

Compact Orbital Gears started in year 2001 as Private Limited Company with registration number 04305854. The Compact Orbital Gears company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Worcester at Unit 15C Blackpole East. Postal code: WR3 8YB.

There is a single director in the firm at the moment - John H., appointed on 17 October 2013. In addition, a secretary was appointed - John H., appointed on 17 October 2013. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Compact Orbital Gears Limited Address / Contact

Office Address	Unit 15C Blackpole East
Office Address2	Blackpole Road
Town	Worcester
Post code	WR3 8YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04305854
Date of Incorporation	Wed, 17th Oct 2001
Industry	Manufacture of bearings, gears, gearing and driving elements
End of financial Year	30th March
Company age	23 years old
Account next due date	Sat, 30th Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

John H.

Position: Director

Appointed: 17 October 2013

John H.

Position: Secretary

Appointed: 17 October 2013

Daphne L.

Position: Director

Appointed: 01 April 2008

Resigned: 17 October 2013

Daphne L.

Position: Secretary

Appointed: 01 July 2004

Resigned: 17 October 2013

Henry B.

Position: Director

Appointed: 01 November 2003

Resigned: 30 June 2004

Gareth L.

Position: Director

Appointed: 01 November 2003

Resigned: 31 August 2015

Henry B.

Position: Secretary

Appointed: 01 November 2003

Resigned: 30 June 2004

Michael W.

Position: Director

Appointed: 17 October 2001

Resigned: 31 October 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 October 2001

Resigned: 17 October 2001

Peter B.

Position: Director

Appointed: 17 October 2001

Resigned: 31 October 2003

Peter B.

Position: Secretary

Appointed: 17 October 2001

Resigned: 31 October 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2001

Resigned: 17 October 2001

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Wintergreen Investment Group Ltd from Worcester, United Kingdom. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Argentar Ltd that entered Worcester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wintergreen Investment Group Ltd

Unit 15c Blackpole East Blackpole Road, Worcester, WR3 8YB, United Kingdom

Legal authority	England
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	03721208
Notified on	31 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Argentar Ltd

Unit 15c Blackpole East, Blackpole Road, Worcester, WR3 8YB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	10290001
Notified on	30 September 2016
Ceased on	31 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (16 pages)
MA	Articles and Memorandum of Association filed on: 27th, November 2023	incorporation	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 29th, September 2022	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 6th, December 2021	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 17th, November 2020	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 14th, April 2020	accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 13th, June 2019	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to 30th March 2018 filed on: 21st, December 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (28 pages)
AA	Small-sized company accounts made up to 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th October 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th October 2015: 2.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th October 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st March 2014 filed on: 20th, October 2014	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2013 filed on: 17th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th October 2013 with full list of members filed on: 28th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th October 2013: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 18th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th October 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 30th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th October 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 25th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th October 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 19th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th October 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 11th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to 12th November 2008 with shareholders record filed on: 12th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 8th, March 2008	accounts	Free Download (7 pages)
363s	Annual return up to 26th October 2007 with shareholders record filed on: 26th, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to 26th October 2007 with shareholders record filed on: 26th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 17th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 17th, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to 15th November 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 15th November 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 17th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 17th, August 2006	accounts	Free Download (6 pages)
363s	Annual return up to 21st November 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 21st November 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 1st, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 1st, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 3rd, March 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 3rd, March 2005	accounts	Free Download (2 pages)
363s	Annual return up to 30th October 2004 with shareholders record filed on: 30th, October 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/10/04	annual return
363s	Annual return up to 30th October 2004 with shareholders record filed on: 30th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 4th November 2003 with shareholders record filed on: 4th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 4th November 2003 with shareholders record filed on: 4th, November 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 30th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 30th, April 2003	accounts	Free Download (1 page)
363s	Annual return up to 12th November 2002 with shareholders record filed on: 12th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 12th November 2002 with shareholders record filed on: 12th, November 2002	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 17th, October 2001	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 17th, October 2001	incorporation	Free Download (20 pages)

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