COMPTON AGGREGATES LIMITED
Overview
| Company Name | COMPTON AGGREGATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01378481 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPTON AGGREGATES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COMPTON AGGREGATES LIMITED located?
| Registered Office Address | Wiltshire House County Park Business Centre Shrivenham Road SN1 2NR Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPTON AGGREGATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for COMPTON AGGREGATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for COMPTON AGGREGATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan William Hobin Bucksey as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan George Pardoe as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alan George Pardoe on Aug 09, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COMPTON AGGREGATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Michael Patrick | Secretary | County Park Business Centre Shrivenham Road SN1 2NR Swindon Wiltshire House Wiltshire England | 191039370001 | |||||||
| BUCKSEY, Jonathan William Hobin | Director | Shrivenham Road SN1 2NR Swindon Wiltshire House England | United Kingdom | British | 322850310001 | |||||
| HILL, Michael Patrick | Director | County Park Business Centre Shrivenham Road SN1 2NR Swindon Wiltshire House Wiltshire England | United Kingdom | British | 68000790003 | |||||
| HILL, Robert Phillips | Secretary | County Park Business Centre Shrivenham Road SN1 2NR Swindon Wiltshire House Wiltshire England | British | 4753790001 | ||||||
| PRIME, Susan Mary Eveline | Secretary | Oakwood Cottage Oakwood Close BR7 5DD Chislehurst Kent | British | 26720740002 | ||||||
| BERTELSEN, Aage | Director | Chalford Trap Hill Laughton IG10 1SZ Essex | Danish | 5620170001 | ||||||
| BERTELSEN, Dorthea Elisabeth Marie | Director | Chalford 32 Traps Hill IG10 1SZ Loughton Essex | Danish | 26720750001 | ||||||
| HILL, Robert Phillips | Director | County Park Business Centre Shrivenham Road SN1 2NR Swindon Wiltshire House Wiltshire England | United Kingdom | British | 4753790001 | |||||
| PARDOE, Alan George | Director | County Park Business Centre Shrivenham Road SN1 2NR Swindon Wiltshire House Wiltshire England | England | British | 62312640002 | |||||
| PRIME, Brian Salisbury | Director | Oakwood Cottage 10 Oakwood Close BR7 5DD Chislehurst Kent | British | 8834000002 | ||||||
| SCHMIDT-HANSEN, Birgit | Director | Elmscroft Widworth Hayes Brentwood Essex | Danish | 9142010001 | ||||||
| SCHMIDT-HANSEN, Henning | Director | Flat 26 Booths Court Poplar Drive Hutton CM13 1YY Brentwood Essex | Danish | 57330090001 |
Who are the persons with significant control of COMPTON AGGREGATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hills Uk Limited | Apr 06, 2016 | County Park Business Centre Shrivenham Road SN1 2NR Swindon Wiltshire House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0