COMPTON RESTAURANTS LIMITED

COMPTON RESTAURANTS LIMITED

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

    Company NameCOMPTON RESTAURANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13589132
    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 RESTAURANTS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is COMPTON RESTAURANTS LIMITED located?

    Registered Office Address
    47 St John's Square
    Clerkenwell
    EC1V 4JJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPTON RESTAURANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for COMPTON RESTAURANTS LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for COMPTON RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Elliott Anthony Stern on Mar 20, 2024

    2 pagesCH01

    Confirmation statement made on Aug 26, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Elliott Anthony Stern on Aug 02, 2023

    2 pagesCH01

    Director's details changed for Mr Shaun Alec Simons on Aug 02, 2023

    2 pagesCH01

    Director's details changed for Mr Michael Phillip Raibin on Aug 02, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 26, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Previous accounting period shortened from Aug 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 27, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 27, 2021

    Statement of capital on Aug 27, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of COMPTON RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAIBIN, Michael Phillip
    Loudoun Road
    NW8 0DL London
    55
    England
    Director
    Loudoun Road
    NW8 0DL London
    55
    England
    United KingdomBritishCompany Director280475910001
    SIMONS, Shaun Alec
    Loudoun Road
    NW8 0DL London
    55
    England
    Director
    Loudoun Road
    NW8 0DL London
    55
    England
    United KingdomBritishCompany Director117562840004
    STERN, Elliott Anthony
    Loudoun Road
    NW8 0DL London
    55
    England
    Director
    Loudoun Road
    NW8 0DL London
    55
    England
    United KingdomBritishCompany Director280475920003

    Who are the persons with significant control of COMPTON RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clerkenwell
    EC1V 4JJ London
    47 St John's Square
    United Kingdom
    Aug 27, 2021
    Clerkenwell
    EC1V 4JJ London
    47 St John's Square
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13249505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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