COMPARE THE MARKET LIMITED
Overview
| Company Name | COMPARE THE MARKET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10636682 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPARE THE MARKET LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COMPARE THE MARKET LIMITED located?
| Registered Office Address | Pegasus House Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPARE THE MARKET LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPARETHEMARKET (CTM) LIMITED | Feb 23, 2017 | Feb 23, 2017 |
What are the latest accounts for COMPARE THE MARKET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for COMPARE THE MARKET LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for COMPARE THE MARKET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 40 pages | AA | ||
Appointment of Mr Duncan Anthony Painter as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Seamus Declan Keating as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Behzad Ahmad Arbabzadah as a director on Sep 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dominic James Platt as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrej Babache as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Katherine Hae-Eun Chung as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2022 | 36 pages | AA | ||
Director's details changed for Mr Murray Raisbeck on Jul 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Timo Alexander Bernd Boldt on Dec 06, 2022 | 2 pages | CH01 | ||
Appointment of Ms Hannah Yasmin Chouikhi as a secretary on Dec 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Fungwa Mawarire as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Murray Raisbeck as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Inaki Echave Larranaga as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Hoskins as a director on May 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas William Chambers as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Julian Charles Brown as a secretary on Mar 08, 2022 | 1 pages | TM02 | ||
Appointment of Mr Fungwa Mawarire as a secretary on Mar 08, 2022 | 2 pages | AP03 | ||
Full accounts made up to Jun 30, 2021 | 30 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathon Iain Carlton Brown as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Inaki Echave Larranaga as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Who are the officers of COMPARE THE MARKET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOUIKHI, Hannah Yasmin | Secretary | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire England | 302987410001 | |||||||
| ARBABZADAH, Behzad Ahmad | Director | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire England | England | British | Director | 314229320001 | ||||
| BABACHE, Andrej | Director | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire England | England | British | Managing Director | 195592940001 | ||||
| BAILIE, Mark Mccracken | Director | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire England | England | British | Chief Executive Officer | 273824850001 | ||||
| BOLDT, Timo Alexander Bernd | Director | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire England | England | British,German | Founder / Ceo | 166366580004 | ||||
| GADHIA, Jitesh Kishorekumar, Lord | Director | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire England | United Kingdom | British | Banker | 189774290001 | ||||
| HEWITT, Alison Deborah | Director | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire England | England | British | Company Director | 66782800004 | ||||
| HOSKINS, Richard | Director | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire England | England | British | Director | 304388760001 | ||||
| OSBORNE, David John | Director | Bakewell Road Orton Southgate PE2 6YS Peterborough Bgl Group Ltd, Pegasus House England | England | British | Global Director | 249145300001 | ||||
| PAINTER, Duncan Anthony | Director | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire England | England | British | Director | 132649960001 | ||||
| RAISBECK, Murray | Director | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire England | England | British | Director | 295443970003 | ||||
| BROWN, Julian Charles | Secretary | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire England | 243497960001 | |||||||
| MAWARIRE, Fungwa | Secretary | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire England | 293939240001 | |||||||
| WATERS, Paul Christopher | Secretary | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire England | 230613350001 | |||||||
| ALLAN, Mark Andrew | Director | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire England | England | British | Chief Financial Officer | 168667750002 | ||||
| BROWN, Jonathon Iain Carlton | Director | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire England | England | British | Chief Executive | 177964910001 | ||||
| CHAMBERS, Thomas William | Director | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire England | England | British | Company Director | 270582610001 | ||||
| CHUNG, Katherine Hae-Eun | Director | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire England | United Kingdom | American | Private Equity Investor | 240286540001 | ||||
| DONALDSON, Matthew Oliver | Director | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire England | United Kingdom | British | Chief Executive Officer | 106668980003 | ||||
| ECHAVE, Inaki | Director | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire England | Spain | Spanish | Private Equity Investor | 246188860002 | ||||
| ECHAVE LARRANAGA, Inaki | Director | Bath Row PE9 2QU Stamford 16 England | Spain | Spanish | Director | 285409600001 | ||||
| GADHIA, Jitesh Kishorekumar, Lord | Director | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire England | United Kingdom | British | Banker | 189774290001 | ||||
| KEATING, Seamus Declan | Director | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire England | England | Irish | Ceo | 285217950001 | ||||
| PLATT, Dominic James | Director | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire England | United Kingdom | British | Chief Financial Officer | 107684220002 |
Who are the persons with significant control of COMPARE THE MARKET LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bgl Group Limited | Feb 23, 2017 | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire United Kingdom | No | ||||
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Natures of Control
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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