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COMPRE (1) LIMITED - 5th Floor 2 Seething Lane, London, EC3N 4AT, England, United Kingdom
Company Information
- Company registration number
- 07255861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 2 Seething Lane
- London
- EC3N 4AT
- England 5th Floor 2 Seething Lane, London, EC3N 4AT, England UK
Management
- Managing Directors
- BRIDGER, William Angus
- HAWKINS, Simon William
- LAWSON, Mark Alistair
- PATRICK, Ian William James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-17
- Age Of Company 2010-05-17 13 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- CAMBRIDGE TOPCO LTD (-%) Malta,Birkirkara,CBD 2010,null,null,null,null
- MAPLE FEEDERCO LIMITED (-%)
- COMPRE GROUP HOLDINGS LIMITED (100.00%)
- Beneficial Owners
- Cinven Partnership Llp
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Compre (1) Limited
- Additional Status Details
- Active
- Previous Names
- OVAL(2230) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-17
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
✓
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COMPRE (1) LIMITED Company Description
- COMPRE (1) LIMITED is a ltd registered in United Kingdom with the Company reg no 07255861. Its current trading status is "live". It was registered 2010-05-17. It was previously called OVAL(2230) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-17.It can be contacted at 5Th Floor 2 Seething Lane .
Get COMPRE (1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compre (1) Limited - 5th Floor 2 Seething Lane, London, EC3N 4AT, England, United Kingdom
- 2010-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COMPRE (1) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07255861#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07255861#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07255861#ADDSLCHUK
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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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-13) - MR01
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confirmation-statement-with-updates (2023-05-17) - CS01
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accounts-with-accounts-type-full (2023-06-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-29) - MR01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-16) - MR01
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accounts-with-accounts-type-full (2022-08-15) - AA
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-01-22) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-15) - MR01
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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notification-of-a-person-with-significant-control (2021-01-22) - PSC02
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notification-of-a-person-with-significant-control (2021-04-29) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-29) - PSC07
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change-person-director-company-with-change-date (2021-07-16) - CH01
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accounts-with-accounts-type-full (2021-07-31) - AA
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-07) - AA
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change-person-director-company-with-change-date (2020-07-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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change-person-director-company-with-change-date (2020-06-02) - CH01
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confirmation-statement-with-updates (2020-05-28) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-20) - CH01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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change-person-director-company-with-change-date (2019-05-22) - CH01
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change-person-director-company-with-change-date (2019-05-24) - CH01
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confirmation-statement-with-updates (2019-05-24) - CS01
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accounts-with-accounts-type-full (2019-10-30) - AA
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cessation-of-a-person-with-significant-control (2019-12-18) - PSC07
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notification-of-a-person-with-significant-control (2019-12-18) - PSC02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-21) - AA
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confirmation-statement-with-updates (2018-07-11) - CS01
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capital-allotment-shares (2018-01-08) - SH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-03) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-15) - MR01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-full (2016-06-29) - AA
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legacy (2016-12-07) - CAP-SS
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resolution (2016-12-07) - RESOLUTIONS
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legacy (2016-12-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-07) - SH19
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-16) - MR04
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capital-allotment-shares (2015-11-18) - SH01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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accounts-with-accounts-type-group (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-01-11) - RP04
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change-person-director-company-with-change-date (2013-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-group (2013-06-14) - AA
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keyboard_arrow_right 2012
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legacy (2012-12-24) - MG02
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accounts-with-accounts-type-group (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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keyboard_arrow_right 2011
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legacy (2011-03-11) - MG01
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capital-allotment-shares (2011-03-07) - SH01
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change-account-reference-date-company-previous-shortened (2011-03-15) - AA01
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legacy (2011-03-02) - MG01
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appoint-person-director-company-with-name (2011-03-02) - AP01
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change-registered-office-address-company-with-date-old-address (2011-05-17) - AD01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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accounts-with-accounts-type-dormant (2011-06-24) - AA
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capital-allotment-shares (2011-08-25) - SH01
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appoint-person-director-company-with-name (2011-09-08) - AP01
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notice-restriction-on-company-articles (2011-03-02) - CC01
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keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-09-01) - CERTNM
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appoint-person-director-company-with-name (2010-07-29) - AP01
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termination-secretary-company-with-name (2010-05-27) - TM02
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incorporation-company (2010-05-17) - NEWINC
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termination-director-company-with-name (2010-05-27) - TM01
