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COMPETENTROOFER LIMITED

COMPETENTROOFER LIMITED

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

    • Overview

    Company NameCOMPETENTROOFER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05704588
    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 COMPETENTROOFER LIMITED?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is COMPETENTROOFER LIMITED located?

    Registered Office Address
    31 Roofing House
    Worship Street
    EC2A 2DY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPETENTROOFER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for COMPETENTROOFER LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2027
    Next Confirmation Statement DueMar 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2026
    OverdueNo

    What are the latest filings for COMPETENTROOFER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2026

    		9 pagesAA

    Confirmation statement made on Feb 27, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of James Anthony Smith as a director on Dec 16, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2025

    		10 pagesAA

    Confirmation statement made on Feb 27, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Termination of appointment of Keith Maxwell Wilson as a director on Jun 30, 2024

    		1 pagesTM01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Statement of capital following an allotment of shares on Mar 06, 2024

    • Capital: GBP 100,002
    		3 pagesSH01

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Notification of National Federation of Roofing Contractors Ltd as a person with significant control on Mar 06, 2024

    		2 pagesPSC02

    Cessation of Andrew Laurence King as a person with significant control on Feb 26, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Alexander Mark Lubbock as a director on Feb 09, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Appointment of Ms Tanya Maria Cooper as a director on Jul 14, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Alexander Mark Lubbock as a director on Nov 10, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2020

    		12 pagesAA

    Appointment of Mr Tristan Neil Shardlow as a director on Jun 09, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of COMPETENTROOFER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Tanya Maria
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		Secretary
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		214648930001
    COOPER, Tanya Maria
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		Director
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		EnglandBritish285533010001
    KING, Andrew Laurence
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		Director
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		United KingdomBritish154932470001
    SHARDLOW, Tristan Neil
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		Director
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		EnglandBritish275772630001
    TALMAN, James Cameron, Mr.
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		Director
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		EnglandEnglish117239260001
    SIMCOCK, Gary John
    65 Cedar Grove
    Hempstead
    ME7 3QZ Gillingham
    Kent
    		Secretary
    65 Cedar Grove
    Hempstead
    ME7 3QZ Gillingham
    Kent
    		British51348440002
    HORWOOD, Raymond James
    Hillside
    Deyman's Hill
    EX16 4LL Tiverton
    Devon
    		Director
    Hillside
    Deyman's Hill
    EX16 4LL Tiverton
    Devon
    		EnglandBritish150949900001
    LENNON, Richard James
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		Director
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		EnglandBritish188906880001
    LUBBOCK, Alexander Mark
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		Director
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		EnglandBritish265127010002
    MCCORQUODALE, Colin Alexander
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		Director
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		United KingdomBritish39721060004
    MILLAR, Graeme
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		Director
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		ScotlandBritish110527810001
    MITCHELL, Robert Mark
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		Director
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		EnglandBritish29608590001
    PENROSE, Gordon Charles
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		Director
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		Northern IrelandBritish28340470001
    REVELL, Stephen John
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		Director
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		EnglandBritish18610780001
    SMITH, James Anthony
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		Director
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		WalesEnglish193161150001
    SOAN, Richard Anthony
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		Director
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		United KingdomBritish16996590002
    TAYLOR, Kevin Michael
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		Director
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		EnglandBritish12350880001
    TURNBULL, Andrew William
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		Director
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		EnglandBritish15796110001
    WILSON, Keith Maxwell
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		Director
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		United KingdomBritish264248510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPETENTROOFER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    National Federation Of Roofing Contractors Ltd
    Worship Street
    EC2A 2DY London
    31
    England
    		Mar 06, 2024
    Worship Street
    EC2A 2DY London
    31
    England
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02591364
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Laurence King
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		May 15, 2016
    31 Roofing House
    Worship Street
    EC2A 2DY London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0