COMPTON11 LTD

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

    Company NameCOMPTON11 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13663211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMPTON11 LTD?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is COMPTON11 LTD located?

    Registered Office Address
    Downsview House
    141 - 143 Station Road East
    RH8 0QE Oxted
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPTON11 LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for COMPTON11 LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024

    What are the latest filings for COMPTON11 LTD?

    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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 05, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 05, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 05, 2022 with updates

    5 pagesCS01

    Registered office address changed from Downsview House 141 - 143 Station Road East Station Road West Oxted Surrey RH8 0QE United Kingdom to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on Jul 19, 2022

    1 pagesAD01

    Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE England to Downsview House 141 - 143 Station Road East Station Road West Oxted Surrey RH8 0QE on Jul 18, 2022

    1 pagesAD01

    Change of details for Mr Ian Adam Craston as a person with significant control on Jul 18, 2022

    2 pagesPSC04

    Director's details changed for Mr Ian Adam Craston on Jul 18, 2022

    2 pagesCH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalOct 05, 2021

    Statement of capital on Oct 05, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of COMPTON11 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRASTON, Ian Adam
    141 - 143 Station Road East
    Station Road West
    RH8 0QE Oxted
    Downsview House
    Surrey
    United Kingdom
    Director
    141 - 143 Station Road East
    Station Road West
    RH8 0QE Oxted
    Downsview House
    Surrey
    United Kingdom
    EnglandBritish98267350003

    Who are the persons with significant control of COMPTON11 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Adam Craston
    141 - 143 Station Road East
    Station Road West
    RH8 0QE Oxted
    Downsview House
    Surrey
    United Kingdom
    Oct 05, 2021
    141 - 143 Station Road East
    Station Road West
    RH8 0QE Oxted
    Downsview House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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