COMPRE (1) LIMITED
Active - Accounts Filed
General Information
NAME
COMPRE (1) LIMITED
COMPANY NUMBER
07255861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/05/2010
(14 years and 6 months old)
WEBSITE
www.compre-group.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/2010
01/09/2010
OVAL(2230) LIMITED
LONDON
EC3N 4AT
Telephone: 02035516551
TPS: No
5th Floor 2 Seething Lane
London
EC3N 4AT
Telephone: 35516551
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 |
|---|---|---|
| CAMBRIDGE HOLDCO LTD | N/A | N/A |
| COMPRE (1) LIMITED | Active - Accounts Filed | View Report |
| COMPRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 16/05/2024 | William Angus Bridger (913837344) has left the board |
Credit Risk Overview
Want to learn more about COMPRE (1) 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 COMPRE (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPRE (1) 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 |
|---|---|---|---|---|
|
28/04/2021 - Present (3 years and 7 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/04/2021 - Present (3 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 5 Past: 203 |
View Report |
|
28/04/2021 - Present (3 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/05/2024 - Present (6 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/05/2010 - 28/04/2021 (10 years and 11 months) Born in Mar 1958 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMBRIDGE TOPCO LTD | N/A | N/A |
| CAMBRIDGE HOLDCO LTD | N/A | N/A |
| COMPRE (1) LIMITED | Active - Accounts Filed | View Report |
| COMPRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPRE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 16/05/2024 | William Angus Bridger (913837344) has left the board |
| 16/05/2024 | New Board Member Jonathan Zisaruk (932299554) Appointed |
| 29/06/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 18/04/2022 | Eleni Iacovides (917058930) has left the board |
| 21/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Simon William Hawkins (917539562) Appointed |
| 30/04/2021 | New Board Member Mark Alistair Lawson (923365653) Appointed |
| 30/04/2021 | New Board Member Ian William James Patrick (907502840) Appointed |
| 30/04/2021 | New Board Member Eleni Iacovides (917058930) Appointed |
| 12/08/2020 | New Accounts filed |
| 03/07/2020 | Change in Reg. Office |
| 03/06/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | Paul Dominic Matson (920165578) has left the board |
| 25/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 17/03/2016 | Richard William Thompson (920166406) has left the board |
| 17/03/2016 | New Board Member Richard William Thompson (917335596) Appointed |
| 12/10/2015 | Philip Richard Conboy (914157968) has left the board |
| 12/10/2015 | New Board Member Mathew James Edward Hutchinson (913039985) Appointed |
| 12/10/2015 | Mikko Martti Sinko (900219471) has left the board |
| 12/10/2015 | George Boden (916288206) has left the board |
| 12/10/2015 | Colin James Granger (912939403) has left the board |
| 12/10/2015 | New Board Member Richard William Thompson (920166406) Appointed |
| 12/10/2015 | New Board Member Paul Dominic Matson (920165578) Appointed |
| 12/10/2015 | New Board Member Thomas Colraine (920165576) Appointed |
| 09/10/2015 | Charles Wesley Singh (907326341) has left the board |
| 09/10/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 07/01/2015 | New Board Member Hubertus Walther Labes (919380553) Appointed |
| 11/06/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 20/06/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
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