Compsec Marine Limited

Company Name	Compsec Marine Limited
Company Status	Active
Company Number	01395384
Category	Private Limited Company
Incorporation Date	23 October 1978(45 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin David Vallance-Owen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(36 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

Director Name	Mr Anthony Bullman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 May 2017(38 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

Director Name	Mrs Victoria Emily Czarnowski
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 September 2023(44 years, 11 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

Director Name	Compdir Marine Ltd (Corporation)
Status	Current
Appointed	17 December 2007(29 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green IG8 8EY

Secretary Name	Compdir Marine Ltd (Corporation)
Status	Current
Appointed	17 December 2007(29 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green IG8 8EY

Director Name	Mr Edgar John Bullman
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	Swaines Hill Manor Alton Hampshire GU34 4DP

Director Name	Mr Joseph Patrick Bullman
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Grove Park Avening Tetbury Gloucestershire GL8 8NE Wales

Secretary Name	Mr Joseph Patrick Bullman
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Grove Park Avening Tetbury Gloucestershire GL8 8NE Wales

Director Name	Anthony William Bullman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(14 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 17 December 2007)
Role	Company Director
Correspondence Address	Swaines Hill Manor Alton Hampshire GU34 4DP

Director Name	Mr Charles Edgar Bullman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(14 years, 11 months after company formation)
Appointment Duration	23 years, 7 months (resigned 11 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chaureth Lodge Cherry Green Broxted Essex CM6 2DD

Secretary Name	Anthony William Bullman
Nationality	British
Status	Resigned
Appointed	19 August 1998(19 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 December 2007)
Role	Company Director
Correspondence Address	Swaines Hill Manor Alton Hampshire GU34 4DP

Location

Registered Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

50 at £1	Anthony William Bullman 50.00% Ordinary
50 at £1	Charles Edgar Bullman 50.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
12 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
25 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
3 July 2017	Director's details changed for Compdir Marine Ltd on 11 May 2017 (1 page)
3 July 2017	Director's details changed for Compdir Marine Ltd on 11 May 2017 (1 page)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
3 July 2017	Secretary's details changed for Compdir Marine Ltd on 11 May 2017 (1 page)
3 July 2017	Secretary's details changed for Compdir Marine Ltd on 11 May 2017 (1 page)
30 June 2017	Cessation of Charles Edgar Bullman as a person with significant control on 11 May 2017 (1 page)
30 June 2017	Director's details changed for Mr Colin David Vallance-Owen on 21 March 2017 (2 pages)
30 June 2017	Notification of Anthony Bullman as a person with significant control on 11 May 2017 (2 pages)
30 June 2017	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 30 June 2017 (1 page)
30 June 2017	Notification of Anthony Bullman as a person with significant control on 11 May 2017 (2 pages)
30 June 2017	Director's details changed for Mr Colin David Vallance-Owen on 21 March 2017 (2 pages)
30 June 2017	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 30 June 2017 (1 page)
30 June 2017	Cessation of Charles Edgar Bullman as a person with significant control on 11 May 2017 (1 page)
30 June 2017	Termination of appointment of Charles Edgar Bullman as a director on 11 May 2017 (1 page)
30 June 2017	Appointment of Mr Anthony Bullman as a director on 11 May 2017 (2 pages)
30 June 2017	Appointment of Mr Anthony Bullman as a director on 11 May 2017 (2 pages)
30 June 2017	Termination of appointment of Charles Edgar Bullman as a director on 11 May 2017 (1 page)
17 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (6 pages)
10 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 March 2015	Appointment of Mr Colin Vallance-Owen as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Colin Vallance-Owen as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Colin Vallance-Owen as a director on 2 March 2015 (2 pages)
11 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (6 pages)
11 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (6 pages)
25 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 March 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
17 February 2011	Director's details changed for Compdir Marine Ltd on 1 November 2009 (2 pages)
17 February 2011	Director's details changed for Compdir Marine Ltd on 1 November 2009 (2 pages)
17 February 2011	Director's details changed for Compdir Marine Ltd on 1 November 2009 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Director's details changed for Charles Edgar Bullman on 1 November 2009 (2 pages)
11 February 2010	Director's details changed for Charles Edgar Bullman on 1 November 2009 (2 pages)
11 February 2010	Director's details changed for Charles Edgar Bullman on 1 November 2009 (2 pages)
11 February 2010	Secretary's details changed for Compdir Marine Ltd on 1 November 2009 (2 pages)
11 February 2010	Secretary's details changed for Compdir Marine Ltd on 1 November 2009 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Secretary's details changed for Compdir Marine Ltd on 1 November 2009 (2 pages)
11 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
11 February 2010	Register(s) moved to registered inspection location (1 page)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 February 2009	Return made up to 29/12/08; full list of members (4 pages)
6 February 2009	Return made up to 29/12/08; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 March 2008	Return made up to 29/12/07; full list of members (4 pages)
13 March 2008	Return made up to 29/12/07; full list of members (4 pages)
28 February 2008	Director and secretary appointed compdir marine LTD (2 pages)
28 February 2008	Appointment terminated director and secretary anthony bullman (1 page)
28 February 2008	Director and secretary appointed compdir marine LTD (2 pages)
28 February 2008	Appointment terminated director and secretary anthony bullman (1 page)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 January 2007	Return made up to 29/12/06; full list of members (7 pages)
23 January 2007	Return made up to 29/12/06; full list of members (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 July 2006	Registered office changed on 12/07/06 from: 82 st john street london EC1M 4JN (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 82 st john street london EC1M 4JN (1 page)
17 February 2006	Registered office changed on 17/02/06 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
17 February 2006	Registered office changed on 17/02/06 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
9 January 2006	Return made up to 29/12/05; full list of members (2 pages)
9 January 2006	Return made up to 29/12/05; full list of members (2 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 January 2005	Return made up to 29/12/04; full list of members (5 pages)
18 January 2005	Return made up to 29/12/04; full list of members (5 pages)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 January 2004	Return made up to 29/12/03; full list of members (5 pages)
21 January 2004	Return made up to 29/12/03; full list of members (5 pages)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 January 2003	Return made up to 29/12/02; full list of members (5 pages)
7 January 2003	Return made up to 29/12/02; full list of members (5 pages)
13 November 2002	Director's particulars changed (1 page)
13 November 2002	Director's particulars changed (1 page)
13 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 February 2002	Return made up to 29/12/01; full list of members (5 pages)
26 February 2002	Return made up to 29/12/01; full list of members (5 pages)
24 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 January 2001	Return made up to 29/12/00; full list of members (6 pages)
19 January 2001	Return made up to 29/12/00; full list of members (6 pages)
9 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 August 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
9 August 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
21 March 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
21 March 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
10 February 2000	Return made up to 29/12/99; full list of members (7 pages)
10 February 2000	Return made up to 29/12/99; full list of members (7 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Director resigned (1 page)
2 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
23 February 1999	Return made up to 29/12/98; full list of members (7 pages)
23 February 1999	Return made up to 29/12/98; full list of members (7 pages)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	New secretary appointed (2 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
13 January 1998	Return made up to 29/12/97; full list of members (7 pages)
13 January 1998	Return made up to 29/12/97; full list of members (7 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 March 1997	Return made up to 29/12/96; full list of members (7 pages)
6 March 1997	Return made up to 29/12/96; full list of members (7 pages)
9 January 1997	Accounts for a small company made up to 30 April 1996 (3 pages)
9 January 1997	Accounts for a small company made up to 30 April 1996 (3 pages)
22 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 January 1996	Return made up to 29/12/95; full list of members (7 pages)
18 January 1996	Return made up to 29/12/95; full list of members (7 pages)
14 November 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
14 November 1995	Accounts for a small company made up to 30 April 1995 (4 pages)

Compsec Marine Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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