COMPTON FUNDRAISING CONSULTANTS LIMITED

COMPTON FUNDRAISING CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMPTON FUNDRAISING CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03845093
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPTON FUNDRAISING CONSULTANTS LIMITED?

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

    Where is COMPTON FUNDRAISING CONSULTANTS LIMITED located?

    Registered Office Address
    24 Pure Offices Plato Close
    Tachbrook Park
    CV34 6WE Leamington Spa
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPTON FUNDRAISING CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPTON INTERNATIONAL FUNDRAISING LIMITEDFeb 02, 2000Feb 02, 2000
    BOWTAL LIMITEDSep 21, 1999Sep 21, 1999

    What are the latest accounts for COMPTON FUNDRAISING CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COMPTON FUNDRAISING CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for COMPTON FUNDRAISING CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Sep 21, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 24 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to 24 Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE on Jan 28, 2025

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Cessation of Compton Fundraising Group Ltd as a person with significant control on Mar 12, 2024

    1 pagesPSC07

    Notification of Compton Fundraising Holdings Limited as a person with significant control on Mar 12, 2024

    2 pagesPSC02

    Termination of appointment of Susan Ann Linfield as a secretary on Jun 11, 2024

    1 pagesTM02

    Termination of appointment of Susan Ann Linfield as a director on Jun 11, 2024

    1 pagesTM01

    Appointment of Mrs Catherine Myra Molloy as a director on Jun 12, 2024

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Notification of Compton Fundraising Group Ltd as a person with significant control on Oct 11, 2023

    2 pagesPSC02

    Cessation of Paul Mark Molloy as a person with significant control on Oct 11, 2023

    1 pagesPSC07

    Cessation of Catherine Myra Molloy as a person with significant control on Oct 11, 2023

    1 pagesPSC07

    Change of details for Ms Catherine Myra Jackson as a person with significant control on Sep 26, 2023

    2 pagesPSC04

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 038450930003 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    9 pagesAA

    Accounts for a small company made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Who are the officers of COMPTON FUNDRAISING CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLLOY, Catherine Myra
    Plato Close
    Tachbrook Park
    CV34 6WE Leamington Spa
    24 Pure Offices
    Warwickshire
    England
    Director
    Plato Close
    Tachbrook Park
    CV34 6WE Leamington Spa
    24 Pure Offices
    Warwickshire
    England
    EnglandIrish324082930001
    MOLLOY, Paul Mark
    Church Lane
    Hellidon
    NN11 6GD Daventry
    The Old Garage
    England
    Director
    Church Lane
    Hellidon
    NN11 6GD Daventry
    The Old Garage
    England
    United KingdomBritish66872290006
    LINFIELD, Susan Ann
    Lime Avenue
    CV32 7DH Leamington Spa
    68
    Warwickshire
    Secretary
    Lime Avenue
    CV32 7DH Leamington Spa
    68
    Warwickshire
    British130417170001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    DAY, Andrew John William
    Savages House
    Savages Close Bishops Tachbrook
    CV33 9RL Leamington Spa
    Warwickshire
    Director
    Savages House
    Savages Close Bishops Tachbrook
    CV33 9RL Leamington Spa
    Warwickshire
    EnglandAustralian40695570003
    HARRIS, David
    Watermill House Mill Road
    Kettleburgh
    IP13 7JS Woodbridge
    Suffolk
    Director
    Watermill House Mill Road
    Kettleburgh
    IP13 7JS Woodbridge
    Suffolk
    EnglandBritish5707880002
    HUTT, Caroline Jane
    Apartment 2 Bitham Hall
    Avon Dassett
    CV47 2AH Southam
    Warwickshire
    Director
    Apartment 2 Bitham Hall
    Avon Dassett
    CV47 2AH Southam
    Warwickshire
    EnglandBritish75099560001
    LINFIELD, Susan Ann
    Penn Lane
    Tanworth-In-Arden
    B94 5HL Solihull
    Little Rushbrook Farm
    West Midlands
    England
    Director
    Penn Lane
    Tanworth-In-Arden
    B94 5HL Solihull
    Little Rushbrook Farm
    West Midlands
    England
    United KingdomBritish130417170002
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001
    THOMAS, Robin Bradfield
    1 Launce Grove
    CV34 6EH Warwick
    Warwickshire
    Director
    1 Launce Grove
    CV34 6EH Warwick
    Warwickshire
    EnglandCanadian159365540001

    Who are the persons with significant control of COMPTON FUNDRAISING CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Compton Fundraising Holdings Limited
    CV32 4LY Leamington Spa
    24 Hamilton Terrace
    Warwickshire
    United Kingdom
    Mar 12, 2024
    CV32 4LY Leamington Spa
    24 Hamilton Terrace
    Warwickshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal Authority2006 Companies Act
    Place RegisteredEngland & Wales
    Registration Number11385042
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Compton Fundraising Group Ltd
    Hamilton Terrace
    CV32 4LY Leamington Spa
    24
    England
    Oct 11, 2023
    Hamilton Terrace
    CV32 4LY Leamington Spa
    24
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal Authority2006 Companies Act
    Place RegisteredEngland And Wales
    Registration Number07366589
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Catherine Myra Molloy
    Hamilton Terrace
    CV32 4LY Leamington Spa
    24
    Warwickshire
    Jul 25, 2018
    Hamilton Terrace
    CV32 4LY Leamington Spa
    24
    Warwickshire
    Yes
    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.
    Mr Paul Mark Molloy
    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: 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.
    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.

    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