COMPCO CLG ONE LIMITED - Profile & Financials

Accounts Submitted 2 Dec 2019

Confirmation Statement Submitted 17 Mar 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

10 Upper Berkeley Street London W1H 7PE

Credit Report

Discover COMPCO CLG ONE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
Mark Neil Steinberg	Director	British	United Kingdom	66	16 Mar 2004	Active
Steven Ross Collins	Director	British	England	73	16 Mar 2004	Active
Terence Shelby Cole	Director	British	United Kingdom	93	16 Mar 2004	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Compco Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

COMPCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CITY & GENERAL SECURITIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

UBERIOR TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CITY & GENERAL GROUP LIMITED united kingdom

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

COMPCO CLG ONE LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Jun 2020	Gazette	Gazette Notice Voluntary	View(1 page)
12 Jun 2020	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
17 Mar 2020	Confirmation Statement	Confirmation statement made on 2020-03-16 with no updates	View(3 pages)
2 Dec 2019	Accounts	Annual accounts made up to 2019-03-31	View(7 pages)