COMPTON CARE TRADING LIMITED
Overview
| Company Name | COMPTON CARE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02328703 |
| 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 CARE TRADING LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COMPTON CARE TRADING LIMITED located?
| Registered Office Address | Compton Hall Compton Road West WV3 9DH Compton, Wolverhampton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPTON CARE TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPTON HOSPICE TRADING LIMITED | Oct 19, 1994 | Oct 19, 1994 |
| COMPTON HALL TRADING LIMITED | Dec 15, 1988 | Dec 15, 1988 |
What are the latest accounts for COMPTON CARE TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COMPTON CARE TRADING LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for COMPTON CARE TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Rebecca Louise Brown as a secretary on Jun 17, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Russell Bulkeley as a secretary on Jun 17, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Appointment of Ms Denise Mary Burkett-Stus as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary Burke as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Appointment of Ms Helen Julia Holden as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Frederick Mckinnon as a director on Oct 09, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Reginald James Bailey as a director on Oct 09, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Change of details for Compton Hospice Limited as a person with significant control on Apr 11, 2018 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of COMPTON CARE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Rebecca Louise | Secretary | Compton Hall Compton Road West WV3 9DH Compton, Wolverhampton West Midlands | 350201920001 | |||||||
| BURKETT-STUS, Denise Mary | Director | Compton Hall Compton Road West WV3 9DH Compton, Wolverhampton West Midlands | England | British | 287877280001 | |||||
| HOLDEN, Helen Julia | Director | Compton Hall Compton Road West WV3 9DH Compton, Wolverhampton West Midlands | England | British | 259088600001 | |||||
| MCKINNON, James Frederick | Director | Compton Hall Compton Road West WV3 9DH Compton, Wolverhampton West Midlands | England | British | 197976220001 | |||||
| PEDDIE, Carl Roy | Director | Compton Hall Compton Road West WV3 9DH Compton, Wolverhampton West Midlands | England | British | 35243880013 | |||||
| BULKELEY, Russell | Secretary | Compton Hall Compton Road West WV3 9DH Compton, Wolverhampton West Midlands | 206737560001 | |||||||
| MIDDLETON, Ronald Alfred Wilson | Secretary | The Woodman Corner 24 Kelmscott Road Harborne B17 8QN Birmingham West Midlands | British | 82879860001 | ||||||
| OWEN, Geoffrey Kenneth | Secretary | 32 Fordbrook Lane Pelsall WS3 4BN Walsall West Midlands | English | 53923740001 | ||||||
| TUPPER, Ronald George Marsh | Secretary | 2 Birchfield Avenue Tettenhall WV6 8TG Wolverhampton West Midlands | British | 3741480001 | ||||||
| ATTWOOD, Veronica Ann | Director | Great Moor House, Great Moor, Pattingham WV6 7AT Wolverhampton Staffordshire | Great Britain | British | 81912210001 | |||||
| BAILEY, Reginald James | Director | Compton Hall Compton Road West WV3 9DH Compton, Wolverhampton West Midlands | England | British | 104305960001 | |||||
| BAILEY, Reginald James | Director | 2 Weller Court Walnut Drive WV3 9EF Wolverhampton West Midlands | England | British | 104305960001 | |||||
| BERRIMAN, David | Director | White House Beckbury TF11 9DJ Shifnal Salop | Great Britain | British | 24246490001 | |||||
| BOYCE, Michael Charles | Director | Compton Hall Compton Road West WV3 9DH Compton, Wolverhampton West Midlands | England | British | 165420780002 | |||||
| BURKE, Gary | Director | Compton Hall Compton Road West WV3 9DH Compton, Wolverhampton West Midlands | England | British | 17184030003 | |||||
| CHANCE, Susan | Director | Cherry Cottage 70a High Street DY4 3AW Brierley Hill West Midlands | Great Britain | British | 123366250001 | |||||
| COOPER, Frances Elizabeth | Director | Appledore 12 Wolverley Court Albrighton WV7 3JD Wolverhampton West Midlands | Great Britain | British | 83657640001 | |||||
| CROSSFIELD, Eric | Director | 65 Orton Lane WV5 9AP Wombourne Staffordshire | British | 13890400001 | ||||||
| CUNDY, Carolyn Anne Stevens | Director | Compton Road West WV3 9DH Wolverhampton 4 West Midlands England | England | British | 173398660001 | |||||
| GOSLING, Eileen Mary | Director | The Old Smithy Brewood ST19 9ET Stafford Staffordshire | Great Britain | British | 107802770001 | |||||
| JONES, Charlotte Mary | Director | 2 Midhurst Grove Tettenhall WV6 8XN Wolverhampton | British | 23727010002 | ||||||
| LAMPITT, Robert Alfred | Director | 2 Wightwick Court Tettenhall WV6 8HF Wolverhampton | British | 23727020003 | ||||||
| PARIS, Gerard Darell | Director | Lynedoch House 20 Cross Road WV7 3RB Albrighton Shropshire | England | British | 23727030003 | |||||
| RICE, Stephen Euston | Director | Compton Hall Compton Road West WV3 9DH Compton, Wolverhampton West Midlands | England | British | 68215120002 | |||||
| RISSBROOK, John Timothy | Director | Whiston Grange Albrighton WV7 3BU Wolverhampton | United Kingdom | British | 27555490002 | |||||
| RISSBROOK, Katherine | Director | Compton Hall Compton Road West WV3 9DH Compton, Wolverhampton West Midlands | England | British | 166546910001 | |||||
| TATCHELL, Gillian Cynthia | Director | Rose Cottage 2 Compton Hill Drive WV3 9DL Wolverhampton West Midlands | British | 50882720001 | ||||||
| TUPPER, Ronald George Marsh | Director | 2 Birchfield Avenue Tettenhall WV6 8TG Wolverhampton West Midlands | British | 3741480001 | ||||||
| VERNON, Alison Margaret | Director | Maybank 36 Glen Brook Road Priorslee TF2 9QY Telford Shropshire | Great Britain | British | 56281870002 | |||||
| WILLIAMS, Gordon James | Director | 64 Osborne Road Penn WV4 4AY Wolverhampton West Midlands | United Kingdom | British | 18665580001 | |||||
| WILSON-BETT, Sylvia Janet Davis | Director | Ash Hill House Ash Hill Compton WV3 9DR Wolverhampton West Midlands | England | British | 18765330001 |
Who are the persons with significant control of COMPTON CARE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Compton Care Group Limited | Apr 06, 2016 | Compton Road West WV3 9DH Wolverhampton 4 West Midlands 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