Compulete Projects Limited

Dissolved 3 Nov 202605113261 Private limited company
Incorporated
27 April 2004
Industry
Management consultancy activities other than financial management (70229)
Directors at dissolution
Tony Martin
Accounts type
Micro entity
Region
Greater London
Address
C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor
Canary Wharf
London
E14 5AA

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Martin, Tony
Director · Appointed 10 February 2026
British
Born March 1972 (54)
Officer history (5 former)
1 May 2026
Resigned Lewis, David Andrew as Director
10 February 2026
Appointed Martin, Tony as Director
6 April 2008
Resigned Rodliffe Secretarial Limited as Corporate Secretary
1 September 2006
Appointed Rodliffe Secretarial Limited as Corporate Secretary
31 August 2006
Resigned Just Contractors Limited as Corporate Secretary
28 April 2005
Appointed Just Contractors Limited as Corporate Secretary
28 April 2005
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
5 May 2004
Appointed Lewis, David Andrew as Director
5 May 2004
Resigned Hope, Steven Victor as Director
27 April 2004
Appointed Hope, Steven Victor as Director
27 April 2004
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 0 at dissolution

People and entities with significant control, from the Companies House PSC register

Former controllers (1)
1 May 2026
Ceased David Andrew Lewis — Owns 50–75% of shares

Financials

Net Assets
(£32,764)
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2021 2022 2023 2024 2025 £4,019 (£16,032) (£24,709) (£32,764) (£32,764)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,917
Current Assets£1,330£1,330£12,045(£2,422)£37,966£18,659
Creditors (< 1 year)£32,294£32,294£35,859£13,610£33,947£696
Net Current Assets(£30,964)(£30,964)(£23,814)(£16,032)£4,019£17,963
Net Assets(£32,764)(£32,764)(£24,709)(£16,032)£4,019
Shareholder Funds(£32,764)(£32,764)(£24,709)(£16,032)£4,019£19,880

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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