COMPTON VERNEY ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
COMPTON VERNEY ENTERPRISES LIMITED
COMPANY NUMBER
03101327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
12/09/1995
(29 years and 2 months old)
WEBSITE
http://comptonverney.org.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/09/1995
08/04/2024
COMPTON VERNEY PUBLICATIONS LIMITED
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 (929800304) has left the board |
| 28/10/2024 | New Company Secretary David Guilding (932858596) Appointed |
| 02/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPTON VERNEY ENTERPRISES 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 ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPTON VERNEY ENTERPRISES 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 |
|---|---|---|---|---|
|
23/09/2020 - Present (4 years and 2 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
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 (929800304) has left the board |
| 28/10/2024 | New Company Secretary David Guilding (932858596) Appointed |
| 02/07/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Claire Lane (931766421) Appointed |
| 29/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Sarah Louise Dixon (924788254) Appointed |
| 18/11/2022 | Mark Edward Kennedy Adams (928379257) has left the board |
| 18/11/2022 | New Board Member Samantha Anne Henney (930232846) Appointed |
| 04/11/2022 | Julie Finch (924822048) has left the board |
| 04/11/2022 | New Board Member Geraldine Alice Collinge (930178846) Appointed |
| 11/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 18/07/2022 | Sarah Margaret Bunney (924345626) has left the board |
| 18/07/2022 | New Company Secretary Lucy Ann Jones (929800304) Appointed |
| 25/09/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Mark Edward Kennedy Adams (928379257) Appointed |
| 03/02/2021 | New Board Member Helen Claire Rose (923129554) Appointed |
| 01/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 15/10/2020 | Kirsten Suenson-Taylor (916855546) has left the board |
| 15/10/2020 | New Board Member Penny Egan (927533532) Appointed |
| 14/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 03/06/2019 | Steven Paul Parissien (914605601) has left the board |
| 03/06/2019 | New Board Member Julie Finch (924822048) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 26/02/2018 | New Company Secretary Sarah Margaret Bunney (924345626) Appointed |
| 26/02/2018 | Rachel Davies (909641466) has left the board |
| 22/09/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 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 |
| 02/06/2014 | New Accounts filed |
| 19/10/2013 | New Confirmation Statement filed |
| 03/06/2013 | New Accounts filed |
| 24/09/2012 | New Confirmation Statement filed |
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