COMPTON CARE LOTTERY LIMITED

Overview

Company Name	COMPTON CARE LOTTERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03188860
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1996

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 LOTTERY LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is COMPTON CARE LOTTERY LIMITED located?

Registered Office Address	Compton Care 4 Compton Road West WV3 9DH Wolverhampton England
Undeliverable Registered Office Address	No

What were the previous names of COMPTON CARE LOTTERY LIMITED?

Previous Company Names
Company Name	From	Until
COMPTON HOSPICE PROMOTIONS LIMITED	Apr 22, 1996	Apr 22, 1996

What are the latest accounts for COMPTON CARE LOTTERY LIMITED?

Next Accounts
Overdue	No
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 LOTTERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for COMPTON CARE LOTTERY LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Appointment of Mrs Rebecca Louise Brown as a secretary on Jun 17, 2026	2 pages	AP03

Jul 06, 2026	Termination of appointment of Russell Bulkeley as a secretary on Jun 17, 2026	1 pages	TM02

Jan 02, 2026	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

Oct 14, 2025	Accounts for a small company made up to Mar 31, 2025	11 pages	AA

Aug 06, 2025	Appointment of Ms Denise Mary Burkett-Stus as a director on Jul 30, 2025	2 pages	AP01

Dec 31, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Oct 21, 2024	Termination of appointment of Gary Burke as a director on Oct 16, 2024	1 pages	TM01

Sep 13, 2024	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Aug 05, 2024	Appointment of Ms Helen Julia Holden as a director on Aug 01, 2024	2 pages	AP01

Dec 20, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Accounts for a small company made up to Mar 31, 2022	12 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Oct 25, 2021	Accounts for a small company made up to Mar 31, 2021	12 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Aug 11, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Oct 16, 2019	Appointment of Mr James Frederick Mckinnon as a director on Oct 09, 2019	2 pages	AP01

Oct 11, 2019	Termination of appointment of Reginald James Bailey as a director on Oct 09, 2019	1 pages	TM01

Aug 14, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Dec 13, 2018	Confirmation statement made on Dec 13, 2018 with updates	4 pages	CS01

Nov 30, 2018	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

Jun 07, 2018	Appointment of Mr Carl Roy Peddie as a director on May 17, 2018	2 pages	AP01

May 24, 2018	Change of details for Compton Hospice Limited as a person with significant control on Apr 11, 2018	2 pages	PSC05

View All Filings

Who are the officers of COMPTON CARE LOTTERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Rebecca Louise 4 Compton Road West WV3 9DH Wolverhampton Compton Care England	Jun 17, 2026		Secretary	4 Compton Road West WV3 9DH Wolverhampton Compton Care England				350201930001
BURKETT-STUS, Denise Mary 4 Compton Road West WV3 9DH Wolverhampton Compton Care England	Jul 30, 2025		Director	4 Compton Road West WV3 9DH Wolverhampton Compton Care England	England	British	1965-2	287877280001
HOLDEN, Helen Julia 4 Compton Road West WV3 9DH Wolverhampton Compton Care England	Aug 01, 2024		Director	4 Compton Road West WV3 9DH Wolverhampton Compton Care England	England	British	1960-5	259088600001
MCKINNON, James Frederick 4 Compton Road West WV3 9DH Wolverhampton Compton Care England	Oct 09, 2019		Director	4 Compton Road West WV3 9DH Wolverhampton Compton Care England	England	British	1953-10	197976220001
PEDDIE, Carl Roy 4 Compton Road West WV3 9DH Wolverhampton Compton Care England	May 17, 2018		Director	4 Compton Road West WV3 9DH Wolverhampton Compton Care England	England	British	1967-7	35243880013
BULKELEY, Russell 4 Compton Road West WV3 9DH Wolverhampton Compton Care England	Apr 01, 2016	Jun 17, 2026	Secretary	4 Compton Road West WV3 9DH Wolverhampton Compton Care England				206734030001
MIDDLETON, Ronald Alfred Wilson Kelmscott Avenue Harborne B17 8QN Birmingham 24 West Midlands Great Britain	Apr 01, 2009	Mar 31, 2016	Secretary	Kelmscott Avenue Harborne B17 8QN Birmingham 24 West Midlands Great Britain		British		138417340001
OWEN, Geoffrey Kenneth 32 Fordbrook Lane Pelsall WS3 4BN Walsall West Midlands	Jun 12, 1997	Mar 31, 2009	Secretary	32 Fordbrook Lane Pelsall WS3 4BN Walsall West Midlands		English		53923740001
TUPPER, Ronald George Marsh 2 Birchfield Avenue Tettenhall WV6 8TG Wolverhampton West Midlands	Apr 22, 1996	Jun 30, 1997	Secretary	2 Birchfield Avenue Tettenhall WV6 8TG Wolverhampton West Midlands		British		3741480001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 22, 1996	Apr 22, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAILEY, Reginald James Compton Road West WV3 9DH Wolverhampton 4 West Midlands	Apr 20, 2006	Oct 09, 2019	Director	Compton Road West WV3 9DH Wolverhampton 4 West Midlands	England	British	1946-12	104305960001
BERRIMAN, David White House Beckbury TF11 9DJ Shifnal Salop	Apr 22, 1996	Mar 11, 2016	Director	White House Beckbury TF11 9DJ Shifnal Salop	Great Britain	British	1935-10	24246490001
BURKE, Gary 4 Compton Road West WV3 9DH Wolverhampton Compton Care England	Apr 01, 2016	Oct 16, 2024	Director	4 Compton Road West WV3 9DH Wolverhampton Compton Care England	England	British	1958-4	17184030003
BURRELL, David Heath Mathieson The Vine Cottage 14 Railway Street WV16 4AT Bridgnorth Salop	Dec 16, 1999	Dec 04, 2001	Director	The Vine Cottage 14 Railway Street WV16 4AT Bridgnorth Salop		British	1936-6	1455330001
DEAN, Kevin Bentley 18 Saunton Road WS3 3TS Bloxwich West Midlands	Apr 26, 2007	Jun 01, 2013	Director	18 Saunton Road WS3 3TS Bloxwich West Midlands	Great Britain	British	1957-10	123171840001
ESSEX, Gordon Roland Dampier 20 Waterdale Compton WV3 9DY Wolverhampton West Midlands	Jun 23, 2003	Feb 09, 2006	Director	20 Waterdale Compton WV3 9DY Wolverhampton West Midlands	England	British	1943-10	86789760001
MARSH, Tracy 38 Main Street Barton Under Needwood DE13 8AA Burton On Trent Staffordshire	Apr 26, 2007	Dec 20, 2007	Director	38 Main Street Barton Under Needwood DE13 8AA Burton On Trent Staffordshire		British	1964-11	123665940001
PARIS, Gerard Darell Compton Hospice Compton Road West WV3 9DH Wolverhampton	Mar 14, 2016	Jun 30, 2017	Director	Compton Hospice Compton Road West WV3 9DH Wolverhampton	England	British	1930-4	23727030003
PARIS, Gerard Darell Lynedoch House 20 Cross Road WV7 3RB Albrighton Shropshire	Feb 15, 2007	Jan 25, 2016	Director	Lynedoch House 20 Cross Road WV7 3RB Albrighton Shropshire	England	British	1930-4	23727030003
PARIS, Gerard Darell Lynedoch House 20 Cross Road WV7 3RB Albrighton Shropshire	Apr 22, 1996	Apr 21, 2005	Director	Lynedoch House 20 Cross Road WV7 3RB Albrighton Shropshire	England	British	1930-4	23727030003
TUPPER, Ronald George Marsh 2 Birchfield Avenue Tettenhall WV6 8TG Wolverhampton West Midlands	Apr 22, 1996	Oct 19, 2006	Director	2 Birchfield Avenue Tettenhall WV6 8TG Wolverhampton West Midlands		British	1928-12	3741480001
WESTLEY, William Evenwood Cound SY5 6BE Shrewsbury Glen Cottage Shropshire	Jun 18, 2009	Mar 10, 2016	Director	Evenwood Cound SY5 6BE Shrewsbury Glen Cottage Shropshire	England	British	1959-4	139136410001
WESTWOOD, Roy Terence Keepers Lane Codsall WV8 2DP Codsall 41 West Midlands Great Britain	Dec 16, 2004	Mar 14, 2016	Director	Keepers Lane Codsall WV8 2DP Codsall 41 West Midlands Great Britain	Great Britain	British	1940-12	102904060002
YORK, John Vincent 45 The Chestnuts Cross Houses SY5 6JH Shrewsbury Woodland House Shropshire Great Britain	Dec 16, 2004	Mar 14, 2016	Director	45 The Chestnuts Cross Houses SY5 6JH Shrewsbury Woodland House Shropshire Great Britain	United Kingdom	British	1949-8	12850120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPTON CARE LOTTERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compton Care Group Limited

Apr 06, 2016

Compton Road West

WV3 9DH Wolverhampton

West Midlands

England

Legal Form	Limited By Guarantee
Legal Authority	Companies Act 2006; Charities Act 2011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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