| Company Name | Compact Plant Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06458634 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2007(16 years, 4 months ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
| Previous Name | Bobcat Of London Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Sage Prigozen |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 December 2007(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United States |
| Correspondence Address | 45 E 30th Street Apartment 11a New York 10016 United States |
| Director Name | Todd Prigozen |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 December 2007(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United States |
| Correspondence Address | 67 Round Hill Drive Briarcliff Manor New York 10510 |
| Secretary Name | Sage Prigozen |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 20 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 45 E 30th Street Apartment 11a New York 10016 United States |
Contact
| Website | ahern.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01708 865599 |
| Telephone region | Romford |
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 4.5k at £1 | Sage Prigozen 45.00% Ordinary |
|---|---|
| 4.5k at £1 | Todd Prigozen 45.00% Ordinary |
| 1000 at £1 | Rob Sonnick 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,423,002 |
| Gross Profit | £1,003,825 |
| Net Worth | £296,634 |
| Cash | £1,048,322 |
| Current Liabilities | £3,886,043 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 16 December 2010 | Delivered on: 20 December 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 11 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2023 | Application to strike the company off the register (1 page) |
| 12 January 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 18 November 2022 | Previous accounting period shortened from 31 December 2022 to 31 July 2022 (1 page) |
| 28 March 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 4 January 2022 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 21 July 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 18 March 2021 | Resolutions
|
| 25 February 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 17 March 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 16 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 11 June 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 17 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 22 February 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 22 February 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (26 pages) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (26 pages) |
| 4 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 8 October 2015 | Accounts for a medium company made up to 31 December 2014 (16 pages) |
| 8 October 2015 | Accounts for a medium company made up to 31 December 2014 (16 pages) |
| 8 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 30 April 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 30 April 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 23 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 12 June 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 12 June 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 20 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 4 May 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 21 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 21 March 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 20 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 8 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 22 February 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 22 February 2010 (1 page) |
| 22 February 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 22 February 2010 (1 page) |
| 22 December 2009 | Director's details changed for Todd Prigozen on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Sage Prigozen on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Todd Prigozen on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Todd Prigozen on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Sage Prigozen on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Sage Prigozen on 1 October 2009 (2 pages) |
| 24 March 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 24 March 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 18 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 20 December 2007 | Incorporation (14 pages) |
| 20 December 2007 | Incorporation (14 pages) |