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COMPTON COURT (SUSSEX) LIMITED

COMPTON COURT (SUSSEX) LIMITED

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

    • Overview

    Company NameCOMPTON COURT (SUSSEX) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08042951
    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 COURT (SUSSEX) LIMITED?

    • Development of building projects (41100) / Construction

    Where is COMPTON COURT (SUSSEX) LIMITED located?

    Registered Office Address
    12 Hatherley Road
    DA14 4DT Sidcup
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPTON COURT (SUSSEX) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for COMPTON COURT (SUSSEX) LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for COMPTON COURT (SUSSEX) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Oct 02, 2025 with updates

    		4 pagesCS01

    Notification of Darren Stephen Baker as a person with significant control on Sep 11, 2025

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Sep 11, 2025

    • Capital: GBP 3
    		3 pagesSH01

    Change of details for Mr Paul Raymond Baker as a person with significant control on Sep 11, 2025

    		2 pagesPSC04

    Appointment of Mr Darren Stephen Baker as a director on Sep 11, 2025

    		2 pagesAP01

    Director's details changed for Mr Paul Raymond Baker on Sep 11, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Raymond Baker on Apr 17, 2025

    		2 pagesCH01

    Change of details for Mr Paul Raymond Baker as a person with significant control on Apr 17, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Satisfaction of charge 080429510003 in full

    		1 pagesMR04

    Satisfaction of charge 080429510004 in full

    		1 pagesMR04

    Registration of charge 080429510005, created on Jul 11, 2024

    		8 pagesMR01

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of COMPTON COURT (SUSSEX) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Darren Stephen
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    		Director
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    		EnglandBritish168683910002
    BAKER, Paul Raymond
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    United Kingdom
    		Director
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    United Kingdom
    		EnglandBritish43174320006
    BAKER, Ronald Charles
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    United Kingdom
    		Director
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    United Kingdom
    		EnglandBritish54486660012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPTON COURT (SUSSEX) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Stephen Baker
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    		Sep 11, 2025
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Raymond Baker
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    		Apr 06, 2016
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ronald Charles Baker
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    		Apr 06, 2016
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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