CL

COMPSOFT LIMITED

Active

Company number 02478435

Fleet, England · Incorporated 7 March 1990

Centaur House, Ancells Road, Fleet, GU51 2UJ, England

Last updated on 27 March 2026

Other software publishing · SIC 58290

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HENHAVEN PUBLIC LIMITED COMPANY · 7 March 1990 – 17 August 1990

COMPSOFT PUBLIC LIMITED COMPANY · 17 August 1990 – 22 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Compsoft (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2020 View
Legacy
Insolvency
10 July 2020 View
Legacy
Capital
10 July 2020 View
Resolution
Resolution
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 December 2016 View
Re Registration Memorandum Articles
Incorporation
22 December 2016 View
Resolution
Resolution
22 December 2016 View
Reregistration Public To Private Company
Change Of Name
22 December 2016 View
Legacy
Capital
6 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2016 View
Legacy
Insolvency
6 December 2016 View
Resolution
Resolution
6 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Change Person Director Company With Change Date
Officers
24 March 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Change Person Secretary Company With Change Date
Officers
21 March 2014 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Termination Director Company With Name
Officers
14 March 2013 View
Termination Director Company With Name
Officers
14 March 2013 View
Legacy
Mortgage
28 May 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2011 View
Accounts With Accounts Type Full
Accounts
14 February 2011 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2010 View
Change Person Director Company With Change Date
Officers
20 March 2010 View
Change Person Director Company With Change Date
Officers
20 March 2010 View
Change Person Director Company With Change Date
Officers
20 March 2010 View
Accounts With Accounts Type Full
Accounts
4 June 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Address
6 August 2008 View
Accounts With Accounts Type Full
Accounts
3 June 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
25 March 2008 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Officers
22 December 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Officers
13 February 2006 View
Resolution
Resolution
13 February 2006 View
Legacy
Officers
29 December 2005 View
Auditors Resignation Company
Auditors
14 December 2005 View
Auditors Resignation Company
Auditors
14 December 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Annual Return
3 March 2005 View
Legacy
Address
4 February 2005 View
Accounts With Accounts Type Full
Accounts
30 April 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Annual Return
14 April 2003 View
Accounts With Accounts Type Full
Accounts
3 March 2003 View
Legacy
Officers
10 August 2002 View
Accounts With Accounts Type Full
Accounts
12 April 2002 View
Legacy
Annual Return
26 March 2002 View
Legacy
Annual Return
3 April 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Capital
12 December 2000 View
Accounts With Accounts Type Full
Accounts
1 June 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Annual Return
10 March 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
14 July 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Annual Return
20 April 1999 View
Legacy
Officers
9 November 1998 View
Accounts With Accounts Type Full
Accounts
1 June 1998 View
Legacy
Annual Return
16 March 1998 View
Accounts With Accounts Type Full
Accounts
2 June 1997 View
Legacy
Annual Return
21 March 1997 View
Accounts With Accounts Type Full
Accounts
3 June 1996 View
Legacy
Annual Return
27 February 1996 View
Legacy
Officers
1 February 1996 View
Legacy
Accounts
22 June 1995 View
Legacy
Annual Return
15 March 1995 View
Legacy
Officers
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 November 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Annual Return
11 May 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Address
14 January 1994 View
Accounts With Accounts Type Full
Accounts
28 November 1993 View
Legacy
Officers
24 March 1993 View
Legacy
Officers
24 March 1993 View
Legacy
Annual Return
28 February 1993 View
Accounts With Accounts Type Full
Accounts
11 November 1992 View
Legacy
Officers
14 September 1992 View
Legacy
Annual Return
14 April 1992 View
Legacy
Officers
18 March 1992 View
Accounts With Accounts Type Full
Accounts
10 October 1991 View
Legacy
Capital
17 September 1991 View
Resolution
Resolution
8 August 1991 View
Resolution
Resolution
8 August 1991 View
Resolution
Resolution
8 August 1991 View
Legacy
Capital
24 July 1991 View
Legacy
Annual Return
16 July 1991 View
Legacy
Capital
17 June 1991 View
Legacy
Officers
14 November 1990 View
Legacy
Capital
14 November 1990 View
Legacy
Officers
20 September 1990 View
Legacy
Capital
20 September 1990 View
Legacy
Accounts
20 September 1990 View
Legacy
Address
4 September 1990 View
Legacy
Mortgage
29 August 1990 View
Legacy
Capital
28 August 1990 View
Resolution
Resolution
28 August 1990 View
Resolution
Resolution
28 August 1990 View
Resolution
Resolution
28 August 1990 View
Resolution
Resolution
28 August 1990 View
Certificate Change Of Name Company
Change Of Name
20 August 1990 View
Certificate Change Of Name Company
Change Of Name
20 August 1990 View
Legacy
Address
16 August 1990 View
Legacy
Officers
16 August 1990 View
Legacy
Officers
16 August 1990 View
Certificate Authorisation To Commence Business Borrow
Incorporation
15 August 1990 View
Application To Commence Business
Incorporation
15 August 1990 View
Incorporation Company
Incorporation
7 March 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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