COMPTON RE RATES LTD
Overview
| Company Name | COMPTON RE RATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16336671 |
| 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 RATES LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is COMPTON RE RATES LTD 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 RATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for COMPTON RE RATES LTD?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Overdue | No |
What are the latest filings for COMPTON RE RATES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 63 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of COMPTON RE RATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLOWS, Marcus George | Director | NW8 0DL London 55 Loudoun Road United Kingdom | United Kingdom | British | Head Of Business Rates | 324476650001 | ||||
| SIMONS, Shaun Alec | Director | St John's Wood NW8 0DL London 55 Loudoun Road United Kingdom | United Kingdom | British | Company Director | 117562840005 | ||||
| STERN, Elliott Anthony | Director | St John's Wood NW8 0DL London 55 Loudoun Road United Kingdom | United Kingdom | British | Company Director | 280475920003 |
Who are the persons with significant control of COMPTON RE RATES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compton Re Limited | Mar 24, 2025 | 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