COMPTON RE OCCUPIER SERVICES LIMITED
Overview
| Company Name | COMPTON RE OCCUPIER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13249737 |
| 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 COMPTON RE OCCUPIER SERVICES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is COMPTON RE OCCUPIER SERVICES LIMITED located?
| Registered Office Address | 47 St John's Square Clerkenwell EC1V 4JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPTON RE OCCUPIER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COMPTON RE OCCUPIER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for COMPTON RE OCCUPIER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Elliott Anthony Stern on Feb 20, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Elliott Anthony Stern on Oct 23, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Shaun Alec Simons on Oct 23, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael Phillip Raibin on Oct 23, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of details for Compton Re Limited as a person with significant control on Dec 14, 2022 | 2 pages | PSC05 | ||||||||||||||
Notification of Daniel Howard as a person with significant control on Dec 14, 2022 | 2 pages | PSC01 | ||||||||||||||
Memorandum and Articles of Association | 66 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Change of details for Compton Re Limited as a person with significant control on Jun 28, 2021 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 27 Old Street London EC1V 9HL United Kingdom to 47 st John's Square Clerkenwell London EC1V 4JJ on Jun 28, 2021 | 1 pages | AD01 | ||||||||||||||
Change of details for Compton Re Limited as a person with significant control on Mar 31, 2021 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 27 Old Street London EC1V 9HL on Mar 31, 2021 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Shaun Alec Simons on Mar 16, 2021 | 2 pages | CH01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of COMPTON RE OCCUPIER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAIBIN, Michael Phillip | Director | Loudoun Road NW8 0DL London 55 England | United Kingdom | British | Company Director | 280475910001 | ||||
| SIMONS, Shaun Alec | Director | Loudoun Road NW8 0DL London 55 England United Kingdom | United Kingdom | British | Company Director | 117562840004 | ||||
| STERN, Elliott Anthony | Director | Loudoun Road NW8 0DL London 55 England | United Kingdom | British | Company Director | 280475920003 |
Who are the persons with significant control of COMPTON RE OCCUPIER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daniel Howard | Dec 14, 2022 | Clerkenwell EC1V 4JJ London 47 St John's Square United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Compton Re Limited | Mar 08, 2021 | Clerkenwell EC1V 4JJ London 47 St John's Square 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