COMPTON INTERNATIONAL GROUP LIMITED

Overview

Company Name	COMPTON INTERNATIONAL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03841575
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1999
Date of Cessation	Mar 12, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPTON INTERNATIONAL GROUP LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is COMPTON INTERNATIONAL GROUP LIMITED located?

Registered Office Address	24 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of COMPTON INTERNATIONAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TRUNTONIAN LIMITED	Sep 14, 1999	Sep 14, 1999

What are the latest accounts for COMPTON INTERNATIONAL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for COMPTON INTERNATIONAL GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 26, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 13, 2023	Application to strike the company off the register	1 pages	DS01

Nov 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Oct 06, 2023	Change of details for Ms Catherine Myra Jackson as a person with significant control on Sep 26, 2023	2 pages	PSC04

Sep 25, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Sep 22, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Dec 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Termination of appointment of Donald Roderick Leier as a director on Sep 06, 2021	1 pages	TM01

Sep 23, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Sep 18, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Nov 08, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Sep 25, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Change of details for Ms Catherine Myra Jackson as a person with significant control on May 05, 2019	2 pages	PSC04

Sep 23, 2019	Director's details changed for Mr Paul Mark Molloy on May 03, 2019	2 pages	CH01

Sep 23, 2019	Change of details for Mr Paul Mark Molloy as a person with significant control on May 03, 2019	2 pages	PSC04

Nov 13, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Notification of Catherine Myra Jackson as a person with significant control on Jul 25, 2018	2 pages	PSC01

Sep 25, 2018	Change of details for Mr Paul Mark Molloy as a person with significant control on Jul 25, 2018	2 pages	PSC04

Sep 25, 2018	Cessation of Julie Anne Day as a person with significant control on Jul 25, 2018	1 pages	PSC07

Nov 24, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

View All Filings

Who are the officers of COMPTON INTERNATIONAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINFIELD, Susan Ann Lime Avenue CV32 7DH Leamington Spa 68 Warwickshire	Sep 30, 1999		Secretary	Lime Avenue CV32 7DH Leamington Spa 68 Warwickshire		British		130417170001
LINFIELD, Susan Ann Penn Lane Tanworth-In-Arden B94 5HL Solihull Little Rushbrook Farm West Midlands England	Apr 22, 2008		Director	Penn Lane Tanworth-In-Arden B94 5HL Solihull Little Rushbrook Farm West Midlands England	United Kingdom	British	1957-5	130417170002
MOLLOY, Paul Mark Church Lane Hellidon NN11 6GD Daventry The Old Garage England	Sep 30, 1999		Director	Church Lane Hellidon NN11 6GD Daventry The Old Garage England	United Kingdom	British	1962-6	66872290006
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Sep 14, 1999	Sep 30, 1999	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
DAY, Andrew John William Savages House Savages Close Bishops Tachbrook CV33 9RL Leamington Spa Warwickshire	Sep 30, 1999	Dec 09, 2015	Director	Savages House Savages Close Bishops Tachbrook CV33 9RL Leamington Spa Warwickshire	England	Australian	1961-8	40695570003
HARRIS, David Watermill House Mill Road Kettleburgh IP13 7JS Woodbridge Suffolk	Oct 01, 2000	Feb 06, 2006	Director	Watermill House Mill Road Kettleburgh IP13 7JS Woodbridge Suffolk	England	British	1942-9	5707880002
HARVEY, Glen Robert 100 Chesterfield Crescent 4112 Kuraby Queensland Australia	Jan 04, 2000	Dec 31, 2001	Director	100 Chesterfield Crescent 4112 Kuraby Queensland Australia		Australian	1963-4	67987860001
LEIER, Donald Roderick 5035 Bear Lane V7W 1LZ West Vancover British Columbia Canada	Jan 04, 2000	Sep 06, 2021	Director	5035 Bear Lane V7W 1LZ West Vancover British Columbia Canada	Canada	Canadian	1939-6	67987840001
SMITH, Patricia Dawn 1/9 Devon Street North 5034 Goodwood South Australia Australia	Jan 04, 2000	Aug 23, 2000	Director	1/9 Devon Street North 5034 Goodwood South Australia Australia		Australian	1931-4	67987870001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Sep 14, 1999	Sep 30, 1999	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPTON INTERNATIONAL GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Catherine Myra Molloy Hamilton Terrace CV32 4LY Leamington Spa 24 Warwickshire	Jul 25, 2018	Hamilton Terrace CV32 4LY Leamington Spa 24 Warwickshire	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Julie Anne Day Hamilton Terrace CV32 4LY Leamington Spa 24 Warwickshire	Apr 06, 2016	Hamilton Terrace CV32 4LY Leamington Spa 24 Warwickshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Mark Molloy Hamilton Terrace CV32 4LY Leamington Spa 24 Warwickshire	Apr 06, 2016	Hamilton Terrace CV32 4LY Leamington Spa 24 Warwickshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does COMPTON INTERNATIONAL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 15, 2003 Delivered On Mar 25, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or compton international fundraising limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 25, 2003Registration of a charge (395) Sep 22, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Mar 27, 2000 Delivered On Mar 28, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a compton house high street harbury stratford upon avon warwickshire CV33 9HW t/n WK294948.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 2000Registration of a charge (395) Sep 10, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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