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COMPOUND PHOTONICS GROUP LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 06917133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- FLETCHER, Jeremy Peter Anthony
- ZINDILIS, Kyriacos, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-27
- Age Of Company 2009-05-27 14 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Mr Nicolas Maurice
- Mr Demetris Ionnides
- Ms Anna Haykin
- -
- Mr Nicolas Maurice
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2023-06-10
- Last Date: 2022-05-27
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COMPOUND PHOTONICS GROUP LIMITED Company Description
- COMPOUND PHOTONICS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06917133. Its current trading status is "live". It was registered 2009-05-27. It has declared SIC or NACE codes as "72190". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-27.It can be contacted at 2Nd Floor 110 Cannon Street .
Get COMPOUND PHOTONICS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compound Photonics Group Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2009-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-04-18) - TM01
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liquidation-in-administration-progress-report (2024-03-23) - AM10
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liquidation-in-administration-progress-report (2023-09-25) - AM10
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liquidation-in-administration-extension-of-period (2023-09-20) - AM19
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liquidation-in-administration-result-creditors-meeting (2023-05-23) - AM07
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liquidation-in-administration-proposals (2023-04-27) - AM03
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liquidation-in-administration-appointment-of-administrator (2023-03-03) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01
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confirmation-statement-with-no-updates (2022-11-25) - CS01
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cessation-of-a-person-with-significant-control (2022-11-21) - PSC07
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change-person-director-company-with-change-date (2022-10-25) - CH01
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change-person-director-company-with-change-date (2022-11-21) - CH01
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change-account-reference-date-company-previous-extended (2022-09-23) - AA01
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appoint-person-director-company-with-name-date (2022-08-10) - AP01
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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accounts-with-accounts-type-group (2022-04-22) - AA
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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appoint-person-director-company-with-name-date (2022-03-10) - AP01
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gazette-filings-brought-up-to-date (2022-03-09) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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notification-of-a-person-with-significant-control-statement (2022-11-21) - PSC08
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accounts-with-accounts-type-group (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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legacy (2020-02-06) - RP04CS01
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capital-allotment-shares (2020-01-10) - SH01
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resolution (2020-01-09) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-03-12) - MR04
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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confirmation-statement-with-updates (2020-06-30) - CS01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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capital-allotment-shares (2019-01-18) - SH01
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accounts-with-accounts-type-group (2019-02-20) - AA
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capital-allotment-shares (2019-02-21) - SH01
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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capital-allotment-shares (2019-06-17) - SH01
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resolution (2019-02-21) - RESOLUTIONS
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capital-allotment-shares (2019-08-30) - SH01
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notification-of-a-person-with-significant-control (2019-10-04) - PSC01
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accounts-with-accounts-type-group (2019-10-06) - AA
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confirmation-statement-with-updates (2019-06-19) - CS01
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accounts-with-accounts-type-group (2018-01-08) - AA
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capital-allotment-shares (2018-02-02) - SH01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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capital-allotment-shares (2018-06-27) - SH01
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confirmation-statement-with-updates (2018-07-20) - CS01
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-group (2017-02-09) - AA
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capital-allotment-shares (2017-01-25) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-04) - AD01
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capital-allotment-shares (2017-08-11) - SH01
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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capital-allotment-shares (2017-11-16) - SH01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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appoint-person-director-company-with-name-date (2017-11-24) - AP01
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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capital-allotment-shares (2016-04-18) - SH01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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resolution (2015-06-08) - RESOLUTIONS
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capital-allotment-shares (2015-05-30) - SH01
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termination-secretary-company-with-name-termination-date (2015-05-11) - TM02
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accounts-with-accounts-type-group (2015-01-28) - AA
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change-sail-address-company-with-new-address (2015-07-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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capital-allotment-shares (2015-10-08) - SH01
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accounts-with-accounts-type-group (2015-11-16) - AA
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gazette-filings-brought-up-to-date (2015-01-03) - DISS40
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appoint-person-director-company-with-name (2014-03-10) - AP01
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gazette-notice-compulsory (2014-12-30) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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change-person-director-company-with-change-date (2014-06-24) - CH01
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capital-allotment-shares (2014-03-13) - SH01
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annual-return-company-with-made-up-date-changes-to-shareholders (2012-06-19) - AR01
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change-person-director-company-with-change-date (2012-06-13) - CH01
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change-person-director-company-with-change-date (2012-06-12) - CH01
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accounts-amended-with-made-up-date (2012-01-02) - AAMD
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capital-allotment-shares (2011-10-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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change-person-director-company-with-change-date (2011-03-28) - CH01
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legacy (2010-01-13) - MG01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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resolution (2010-07-13) - RESOLUTIONS
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termination-secretary-company-with-name (2010-08-18) - TM02
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appoint-person-secretary-company-with-name (2010-08-25) - AP03
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change-registered-office-address-company-with-date-old-address (2010-08-27) - AD01
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legacy (2010-09-06) - MG02
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termination-director-company-with-name (2010-08-12) - TM01
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legacy (2010-09-07) - MG01
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capital-allotment-shares (2010-09-21) - SH01
keyboard_arrow_right 2009
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incorporation-company (2009-05-27) - NEWINC
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capital-allotment-shares (2009-11-30) - SH01
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statement-of-affairs (2009-09-28) - SA
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legacy (2009-09-28) - 88(2)
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