Compair Acquisition Limited in Tong BRADFORD

Compair Acquisition Limited BRADFORD

Founded in 2002, Compair Acquisition, classified under reg no. 04470283 is an active company. Currently registered at Po Box 468 Cross Lane BD4 0SU, Bradford the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 17th Jul 2002 Compair Acquisition Limited is no longer carrying the name Paircom Acquisition.

At present there are 2 directors in the the firm, namely Michael S. and Andrew S.. In addition one secretary - Mark G. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard S. who worked with the the firm until 26 November 2008.

Compair Acquisition Limited Address / Contact

Office Address	Po Box 468 Cross Lane
Office Address2	Tong
Town	Bradford
Post code	BD4 0SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04470283
Date of Incorporation	Wed, 26th Jun 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Michael S.

Position: Director

Appointed: 21 January 2019

Andrew S.

Position: Director

Appointed: 28 August 2014

Mark G.

Position: Secretary

Appointed: 26 November 2008

Mark S.

Position: Director

Appointed: 28 August 2014

Resigned: 21 January 2019

David A.

Position: Director

Appointed: 30 August 2013

Resigned: 29 August 2014

Michael M.

Position: Director

Appointed: 30 August 2013

Resigned: 29 August 2014

Michael L.

Position: Director

Appointed: 01 November 2010

Resigned: 30 August 2013

Brent W.

Position: Director

Appointed: 02 September 2009

Resigned: 06 August 2013

Jeremy S.

Position: Director

Appointed: 26 November 2008

Resigned: 02 September 2009

Helen C.

Position: Director

Appointed: 26 November 2008

Resigned: 01 November 2010

Nicholas K.

Position: Director

Appointed: 26 January 2005

Resigned: 26 November 2008

Robert D.

Position: Director

Appointed: 16 January 2003

Resigned: 31 March 2005

Nicholas S.

Position: Director

Appointed: 16 January 2003

Resigned: 26 November 2008

Paul B.

Position: Director

Appointed: 04 July 2002

Resigned: 20 October 2008

Richard S.

Position: Secretary

Appointed: 04 July 2002

Resigned: 26 November 2008

David R.

Position: Director

Appointed: 04 July 2002

Resigned: 20 October 2008

Bibi A.

Position: Nominee Secretary

Appointed: 26 June 2002

Resigned: 04 July 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Compair Holdings Ltd from Bradford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Compair Holdings Ltd

Springmill Street Springmill Street, Bradford, BD5 7HW, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	04430818
Notified on	7 July 2017
Nature of control:	75,01-100% shares

Company previous names

Paircom Acquisition	July 17, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, December 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, December 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, December 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, December 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, December 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, July 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, August 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jun 2016 filed on: 27th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 27th Jun 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Jun 2015 filed on: 7th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Jul 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jun 2014 filed on: 30th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Jun 2013 filed on: 2nd, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jun 2012 filed on: 4th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jun 2011 filed on: 28th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, April 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 8th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jun 2010 filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, September 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 29th Jun 2009 with complete member list filed on: 29th, June 2009	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, January 2009	incorporation	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 16th, January 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 27th Jun 2008 with complete member list filed on: 27th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 17th, June 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 23rd, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 23rd, August 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 26th Jun 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 26th Jun 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 29th, January 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 29th, January 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 17th Jul 2006 with complete member list filed on: 17th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 17th Jul 2006 with complete member list filed on: 17th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2005 filed on: 20th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2005 filed on: 20th, October 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 8th Jul 2005 with complete member list filed on: 8th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 8th Jul 2005 with complete member list filed on: 8th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 31st, January 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 31st, January 2005	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 27/03/04 filed on: 19th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 27/03/04 filed on: 19th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 22nd Jul 2004 with complete member list filed on: 22nd, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 22nd Jul 2004 with complete member list filed on: 22nd, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 29th Mar 2003 filed on: 22nd, January 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 29th Mar 2003 filed on: 22nd, January 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 28th Jul 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 28th Jul 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 26th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 26th, February 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, June 2002	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2002	incorporation	Free Download (20 pages)

Compair Acquisition Limited BRADFORD

Compair Acquisition Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Andrew S.

Mark G.

Mark S.

David A.

Michael M.

Michael L.

Brent W.

Jeremy S.

Helen C.

Nicholas K.

Robert D.

Nicholas S.

Paul B.

Richard S.

David R.

Bibi A.

People with significant control

Company previous names

Company filings

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