COMPANY DISCOUNT LIMITED

Overview

Company Name	COMPANY DISCOUNT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04569118
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2002

Summary

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

What is the purpose of COMPANY DISCOUNT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COMPANY DISCOUNT LIMITED located?

Registered Office Address	Dept 1105 43 Owston Road Carcroft DN6 8DA Doncaster
Undeliverable Registered Office Address	No

What were the previous names of COMPANY DISCOUNT LIMITED?

Previous Company Names
Company Name	From	Until
KAPITAN GRONEMEIER LIMITED	Feb 03, 2004	Feb 03, 2004
TRAVEL INDIVIDUELL LIMITED	Apr 24, 2003	Apr 24, 2003
ADD-HEALTH LIMITED	Oct 22, 2002	Oct 22, 2002

What are the latest accounts for COMPANY DISCOUNT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COMPANY DISCOUNT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for COMPANY DISCOUNT LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Sep 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Nov 02, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Sep 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Nov 05, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Sep 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 05, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Sep 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Nov 05, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Nov 03, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 02, 2021	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Sep 14, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 24, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 06, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Sep 28, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 22, 2017 with no updates	3 pages	CS01

Nov 01, 2017	Withdrawal of a person with significant control statement on Nov 01, 2017	2 pages	PSC09

Nov 01, 2017	Notification of Arne Gronemeier as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Oct 24, 2016	Confirmation statement made on Oct 22, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of COMPANY DISCOUNT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRONEMEIER, Arne Bahnhofstr 39 Buxtehude 21614 Germany	Sep 01, 2005		Director	Bahnhofstr 39 Buxtehude 21614 Germany	Germany	German	1970-12	83270810001
DIXON, Susan Elizabeth 1 Evening Court Newmarket Road CB5 8EA Cambridge	Oct 22, 2002	Dec 19, 2003	Secretary	1 Evening Court Newmarket Road CB5 8EA Cambridge		British		61237180003
GRONEMEIER, Arne Bahnhofstr 39 Buxtehude 21614 Germany	Jan 23, 2004	Sep 01, 2005	Secretary	Bahnhofstr 39 Buxtehude 21614 Germany		German		83270810001
GRONEMEIER, Peter Moorende 32 Jork 21635 Germany	Sep 01, 2005	Oct 21, 2011	Secretary	Moorende 32 Jork 21635 Germany		German		95663610002
GRONEMEIER, Arne Bahnhofstr 39 Buxtehude 21614 Germany	Oct 22, 2002	Apr 16, 2003	Director	Bahnhofstr 39 Buxtehude 21614 Germany	Germany	German	1970-12	83270810001
GRONEMEIER, Peter Moorende 32 Jork 21635 Germany	Jan 23, 2004	Sep 01, 2005	Director	Moorende 32 Jork 21635 Germany		German	1948-9	95663610002
RAHMANN, Werner Theodor-Heuss-Str.5 Buxtehude 21614 Germany	Apr 16, 2003	Jan 23, 2004	Director	Theodor-Heuss-Str.5 Buxtehude 21614 Germany		German	1950-3	89121210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPANY DISCOUNT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Arne Gronemeier Bahnhofstr. 21614 Buxtehude 39 Germany	Apr 06, 2016	Bahnhofstr. 21614 Buxtehude 39 Germany	No
	Nationality: German Country of Residence: Germany
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COMPANY DISCOUNT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 22, 2016	Oct 22, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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