COMPTON HOUSE SERVICES LIMITED
Overview
| Company Name | COMPTON HOUSE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03376170 |
| 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 HOUSE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COMPTON HOUSE SERVICES LIMITED located?
| Registered Office Address | 14a Hartness Road Gilwilly Industrial Estate CA11 9BD Penrith Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPTON HOUSE SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2020 |
| Next Accounts Due On | Jun 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2019 |
What is the status of the latest confirmation statement for COMPTON HOUSE SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 01, 2021 |
| Next Confirmation Statement Due | Jun 15, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2020 |
| Overdue | Yes |
What are the latest filings for COMPTON HOUSE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Compton House 104 Scotland Road Penrith Cumbria CA11 7NR United Kingdom to 14a Hartness Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BD on Dec 05, 2025 | 1 pages | AD01 | ||
Termination of appointment of Christopher John Dent as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Dent as a secretary on Aug 31, 2020 | 1 pages | TM02 | ||
Termination of appointment of Christopher John Dent as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Edmund Shaun Brown on Jun 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr Edmund Shaun Brown as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mr Christopher John Dent as a person with significant control on May 21, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on May 21, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Christopher John Dent on May 21, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Christopher John Dent on May 21, 2020 | 1 pages | CH03 | ||
Confirmation statement made on May 27, 2019 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 27, 2018 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 27, 2017 with updates | 6 pages | CS01 | ||
Appointment of Mr Christopher John Dent as a director on Jan 22, 2016 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||
Who are the officers of COMPTON HOUSE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Edmund Shaun | Director | 104 Scotland Road CA11 7NR Penrith Compton House Cumbria United Kingdom | United Kingdom | British | 132704290003 | |||||
| DENT, Christopher John | Secretary | Great Salkeld CA11 9LW Penrith Post Office Barn Cumbria United Kingdom | British | 53111550001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| COWPERTHWAITE, Paul | Director | Riggside Culgaith CA10 1QF Penrith Cumbria | United Kingdom | British | 63866280002 | |||||
| DENT, Christopher John | Director | Great Salkeld CA11 9LW Penrith Post Office Barn Cumbria England | United Kingdom | British | 53111550001 | |||||
| DENT, Christopher John | Director | Great Salkeld CA11 9LW Penrith Post Office Barn Cumbria United Kingdom | United Kingdom | British | 53111550001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of COMPTON HOUSE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edmund Brown | Apr 06, 2016 | 104 Scotland Road CA11 7NR Penrith Compton House Cumbria United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher John Dent | Apr 06, 2016 | 104 Scotland Road CA11 7NR Penrith Compton House Cumbria United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0