COMPEAN LTD - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Compean Ltd

COMPEAN LTD was founded on 2006-12-08 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Compean Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
COMPEAN LTD

C/O Frost Group Limited, Court House The Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR Other companies in BR1

Filing Information

Company Number		06023418
Company ID Number		06023418
Date formed		2006-12-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-02-01
Account next due		2025-11-01
Latest return		2023-12-08
Return next due		2024-12-22
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB898701274

Last Datalog update:	2024-04-15 17:32:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPEAN LTD

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Companies with same name COMPEAN LTD

The following companies were found which have the same name as COMPEAN LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
COMPEAN & SONS LLC	26707 SPARROW RDG SAN ANTONIO TX 78261	Forfeited	Company formed on the 2019-09-25
Compean And Jefferson Dental Corporation	17000 Red Hill Ave. Irvine CA 92614	Active	Company formed on the 2005-05-26
COMPEAN AND MOWREY DENTAL CORPORATION	California	Unknown
COMPEAN AUTO & SALES, LLC	8102 WOLF LN DEL VALLE TX 78617	Forfeited	Company formed on the 2015-03-01
COMPEAN AUTO REPAIR LLC	2464 CROWN RD DALLAS TX 75229	Active	Company formed on the 2018-03-05
COMPEAN BROTHERS LLC	4514 WRANGLER RUN SAN ANTONIO TX 78223	Forfeited	Company formed on the 2019-06-12
COMPEAN CAPTURES LLC	17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064	Active	Company formed on the 2024-02-07
COMPEAN CONSTRUCTION LLC	2205 FULTON ST HOUSTON TX 77009	Active – Eligible for Termination/Withdrawal	Company formed on the 2014-04-02
COMPEAN CONSTRUCTION, INC	326 HOOBER STREET NAPLES FL 34104	Inactive	Company formed on the 2005-10-06
COMPEAN CO. LLC	165 LAKE FRANCES DRIVE WEST PALM BEACH FL 33411	Inactive	Company formed on the 2017-10-02
COMPEAN CRYO, LLC	23127 W INTERSTATE 10 STE 203 SAN ANTONIO TX 78257	ACTIVE	Company formed on the 2014-06-23
COMPEAN DENTAL CORPORATION	California	Unknown
COMPEAN DRYWALL INC	1418 N AVE R FREEPORT Texas 77541	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2013-04-13
COMPEAN ENTERPRISES, INC.	321 WELLS AVE N RENTON WA 98055	Dissolved	Company formed on the 2001-06-18
COMPEAN FAMILY MEDICINE PLLC	Michigan	UNKNOWN
COMPEAN FENCES, LLC	8759 LONG POINT RD HOUSTON TX 77055	Forfeited	Company formed on the 2022-07-19
COMPEAN FRESNO WG LLC	California	Unknown
COMPEAN FUNERAL HOME, INC.	2102 BROADWAY ST HOUSTON TX 77012	Active	Company formed on the 2002-12-20
COMPEAN GROUP, INC.	3420 KIRKFIELD CT THE COLONY TX 75056	Forfeited	Company formed on the 2020-06-09
COMPEAN GROUP HOLDINGS, LLC	18810 WHITEWOOD DR SPRING TX 77373	Active	Company formed on the 2022-11-29

Company Officers of COMPEAN LTD

Current Directors

Officer	Role	Date Appointed
NICOS SARANTIS	Director	2006-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MONIQUE EMMA PETRONELLA SARANTIS	Company Secretary	2006-12-08	2015-04-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-07		MICRO ENTITY ACCOUNTS MADE UP TO 01/02/24
2024-02-03		Previous accounting period shortened from 05/04/24 TO 01/02/24
2023-12-08		CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-07-28		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-02-14		Amended mirco entity accounts made up to 2021-04-05
2022-02-14	AAMD	Amended mirco entity accounts made up to 2021-04-05
2021-12-27		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-12		CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-12	CS01	CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2020-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2019-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-01-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2017-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2016-12-27	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2015-12-24	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17	AR01	08/12/15 ANNUAL RETURN FULL LIST
2015-04-09	TM02	Termination of appointment of Monique Emma Petronella Sarantis on 2015-04-06
2015-01-05	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23	AR01	08/12/14 ANNUAL RETURN FULL LIST
2014-01-01	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27	LATEST SOC	27/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-27	AR01	08/12/13 ANNUAL RETURN FULL LIST
2013-01-02	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28	AR01	08/12/12 ANNUAL RETURN FULL LIST
2012-01-02	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-02	AR01	08/12/11 ANNUAL RETURN FULL LIST
2011-01-03	AA	05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30	AR01	08/12/10 ANNUAL RETURN FULL LIST
2010-01-04	AA	05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-30	AR01	08/12/09 ANNUAL RETURN FULL LIST
2009-12-30	CH01	Director's details changed for Dr Nicos Sarantis on 2009-12-30
2009-01-02	363a	Return made up to 08/12/08; full list of members
2008-10-06	AA	05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-14	363a	Return made up to 08/12/07; full list of members
2007-01-02	225	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 05/04/08
2006-12-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to COMPEAN LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2024-04-09
Notices to Creditors	2024-04-09
Appointment of Liquidators	2024-04-09

Fines / Sanctions

No fines or sanctions have been issued against COMPEAN LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COMPEAN LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPEAN LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-06	£ 100
Cash Bank In Hand	2012-04-06	£ 336,635
Cash Bank In Hand	2012-04-05	£ 194,543
Cash Bank In Hand	2011-04-05	£ 0
Current Assets	2012-04-06	£ 336,635
Current Assets	2012-04-05	£ 194,543
Current Assets	2011-04-05	£ 0
Shareholder Funds	2012-04-06	£ 336,635
Shareholder Funds	2012-04-05	£ 155,412
Shareholder Funds	2011-04-05	£ -223
Stocks Inventory	2012-04-06	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMPEAN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for COMPEAN LTD

Trademarks

We have not found any records of COMPEAN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPEAN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as COMPEAN LTD are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where COMPEAN LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMPEAN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COMPEAN LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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