COMPTON FUNDRAISING GROUP LIMITED

COMPTON FUNDRAISING GROUP LIMITED

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

    Company NameCOMPTON FUNDRAISING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07366589
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMPTON FUNDRAISING GROUP LIMITED?

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

    Where is COMPTON FUNDRAISING GROUP LIMITED located?

    Registered Office Address
    24 Hamilton Terrace
    CV32 4LY Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPTON FUNDRAISING GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for COMPTON FUNDRAISING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 27, 2023 with updates

    4 pagesCS01

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

    2 pagesPSC04

    Statement of capital on Mar 28, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 16/03/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 073665890001 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Donald Roderick Leier as a director on Sep 06, 2021

    1 pagesTM01

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Mark Molloy on May 03, 2019

    2 pagesCH01

    Change of details for Mr Paul Mark Molloy as a person with significant control on May 03, 2019

    2 pagesPSC04

    Change of details for Ms Catherine Myra Jackson as a person with significant control on May 03, 2019

    2 pagesPSC04

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Mar 31, 2018

    7 pagesAA

    Who are the officers of COMPTON FUNDRAISING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINFIELD, Susan Ann
    Hamilton Terrace
    CV32 4LY Leamington Spa
    24
    Warwickshire
    Director
    Hamilton Terrace
    CV32 4LY Leamington Spa
    24
    Warwickshire
    EnglandBritish130417170001
    MOLLOY, Paul Mark
    Hamilton Terrace
    CV32 4LY Leamington Spa
    24
    Warwickshire
    Director
    Hamilton Terrace
    CV32 4LY Leamington Spa
    24
    Warwickshire
    EnglandBritish153887960002
    DAY, Andrew John William
    Hamilton Terrace
    CV32 4LY Leamington Spa
    24
    Warwickshire
    Director
    Hamilton Terrace
    CV32 4LY Leamington Spa
    24
    Warwickshire
    EnglandAustralian40695570003
    LEIER, Donald Roderick
    Bear Lane
    V7W 1LZ West Vancouver
    5035
    British Columbia
    Canada
    Director
    Bear Lane
    V7W 1LZ West Vancouver
    5035
    British Columbia
    Canada
    CanadaCanadian67987840001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    Does COMPTON FUNDRAISING GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 25, 2018
    Delivered On Jul 27, 2018
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Julie Day
    • Andrew Day
    Transactions
    • Jul 27, 2018Registration of a charge (MR01)
    • Aug 31, 2022Satisfaction of a charge (MR04)

    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