COMPTON VERNEY LIMITED
Non-Trading
General Information
NAME
COMPTON VERNEY LIMITED
COMPANY NUMBER
03101020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/09/1995
(29 years and 2 months old)
WEBSITE
http://comptonverney.org.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV35 9HZ
Telephone: 01926645500
TPS: No
Compton Verney House
Compton Verney
Warwick
Warwickshire
CV35 9HZ
Telephone: 645500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Lucy Ann Jones (929800280) has left the board |
| 28/10/2024 | New Company Secretary David Guilding (932858625) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPTON VERNEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPTON VERNEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPTON VERNEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2022 - Present (2 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
24/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/1995 - Present (29 years and 2 months) Born in Apr 1932 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
12/09/1995 - Present (29 years and 2 months) Born in Jul 1937 |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
|
12/09/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Lucy Ann Jones (929800280) has left the board |
| 28/10/2024 | New Company Secretary David Guilding (932858625) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 04/11/2022 | New Board Member Geraldine Alice Collinge (930178846) Appointed |
| 04/11/2022 | Julie Finch (924822048) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 18/07/2022 | Sarah Margaret Bunney (924345659) has left the board |
| 18/07/2022 | New Company Secretary Lucy Ann Jones (929800280) Appointed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Julie Finch (924822048) Appointed |
| 02/10/2019 | Steven Paul Parissien (914605601) has left the board |
| 31/01/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 26/02/2018 | Rachel Davies (909641466) has left the board |
| 26/02/2018 | New Company Secretary Sarah Margaret Bunney (924345659) Appointed |
| 22/09/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 23/09/2016 | Peter Moores (900184839) has left the board |
| 23/09/2016 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 26/09/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 15/10/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
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