Compre Holdings Limited

Company Name	Compre Holdings Limited
Company Status	Active
Company Number	02579785
Category	Private Limited Company
Incorporation Date	5 February 1991(33 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr William Angus Bridger
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 January 2011(19 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Director Name	Mr Mark Alistair Lawson
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 June 2017(26 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Group Actuarial Director
Country of Residence	England
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Director Name	Mr Simon William Hawkins
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(27 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Director Name	Mr Ian William James Patrick
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(30 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Director Name	Mr Nicholas John Steer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(4 months, 1 week after company formation)
Appointment Duration	29 years, 10 months (resigned 28 April 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Director Name	Kenneth Harold Davies
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(4 months, 1 week after company formation)
Appointment Duration	19 years, 8 months (resigned 28 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Ferndown Claremont Road Surbiton Surrey KT6 4RY

Director Name	Garry James Hodgkinson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(4 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1998)
Role	Reinsurance Consultant
Correspondence Address	40 Holland Way Hayes Bromley Kent BR2 7DN

Secretary Name	Kenneth Harold Davies
Nationality	British
Status	Resigned
Appointed	19 June 1991(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 06 February 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Ferndown Claremont Road Surbiton Surrey KT6 4RY

Director Name	Mr Mikko Martti Sinko
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Finnish
Status	Resigned
Appointed	05 February 1992(1 year after company formation)
Appointment Duration	19 years (resigned 28 February 2011)
Role	Insurance Executive
Country of Residence	Finland
Correspondence Address	Topeliuksenkatu 1 A 13 Helsinki 00260

Secretary Name	Mr Nicholas John Steer
Nationality	British
Status	Resigned
Appointed	06 February 1995(4 years after company formation)
Appointment Duration	10 years, 10 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Camlet Way St Albans Hertfordshire AL3 4TL

Secretary Name	Graham James Garwood
Nationality	British
Status	Resigned
Appointed	30 November 2005(14 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 2011)
Role	Chartered Accountant
Correspondence Address	76 Fairview Avenue Hutton Brentwood Essex CM13 1NS

Director Name	Mr Rhydian Williams
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(19 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Director Name	Mr Charles Wesley Singh
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(20 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Director Name	Dr Hubertus Walther Labes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	16 December 2014(23 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 April 2021)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Director Name	Mr Paul Dominic Matson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(26 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Director Name	Ms Eleni Iacovides
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2021(30 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 April 2022)
Role	Chief Development Officer
Country of Residence	England
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Director Name	Bayshill Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1991(same day as company formation)
Correspondence Address	Killowen House Bayshill Road Cheltenham Gloucestershire

Secretary Name	Bayshill Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1991(same day as company formation)
Correspondence Address	Killowen House Bayshill Road Cheltenham Gloucestershire

Contact

Website	compre-group.com

Location

Registered Address	5th Floor 2 Seething Lane London EC3N 4AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Compre (1) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,817,176
Cash	£258,697
Current Liabilities	£2,213,324

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 1 week ago)
Next Return Due	21 December 2024 (8 months from now)

Charges

28 February 2011	Delivered on: 11 March 2011 Satisfied on: 19 December 2012 Persons entitled: Alandsbanken Abp Classification: Amendment and restatement agreement relating to a share pledge agreement dated 2 april 2009 Secured details: All monies due or to become due from any obligor to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First priority security all of the pledgor's title to and interest in the shares see image for full details. Fully Satisfied
28 February 2011	Delivered on: 11 March 2011 Satisfied on: 19 December 2012 Persons entitled: Alandsbanken Abp Classification: Charge over shares Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First equitable mortgage the shares and the distribution rights see image for full details. Fully Satisfied
2 April 2009	Delivered on: 15 April 2009 Satisfied on: 19 December 2012 Persons entitled: Alandsbanken Abp Classification: Share pledge agreement Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the pledgor's title to and interest in the shares see image for full details. Fully Satisfied
23 December 2008	Delivered on: 9 January 2009 Satisfied on: 19 December 2012 Persons entitled: Alandsbanken Abp Classification: Charge over shares Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first equitable mortgage, the shares and the distribution rights from time to time accruing to or on the shares see image for full details. Fully Satisfied
23 December 2008	Delivered on: 9 January 2009 Satisfied on: 19 December 2012 Persons entitled: Alandsbanken Abp Classification: Bank account pledge agreement Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever. Particulars: As continuing security, the bank account to the bank. See image for full details. Fully Satisfied
15 June 2004	Delivered on: 22 June 2004 Satisfied on: 24 November 2004 Persons entitled: Cargill Investments Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
30 August 1994	Delivered on: 9 September 1994 Satisfied on: 2 May 2001 Persons entitled: Patria Reinsurance Company Limited Classification: Sale and purchase agreement Secured details: All monies due or to become due from the company to the chargee under the terms of this agreement. Particulars: All accured benefits and rights attaching to the 7,754,558 ordinary shares of Â£1.00 each in finnish holdings limited. Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
23 December 2020	Second filing to change the details of Compre (1) Limited as a person with significant control (7 pages)
4 November 2020	Change of details for Compre (1) Limited as a person with significant control on 4 November 2020 ANNOTATION Clarification a second filed PSC05 was registered on 23/12/2020 (3 pages)
7 August 2020	Full accounts made up to 31 December 2019 (22 pages)
2 July 2020	Change of details for Compre (1) Limited as a person with significant control on 1 July 2020 (2 pages)
1 July 2020	Registered office address changed from C/O 4th Floor St Clare House 30-33 Minories London EC3N 1DD to 5th Floor 2 Seething Lane London EC3N 4AT on 1 July 2020 (1 page)
1 July 2020	Director's details changed for Mr Nicholas John Steer on 1 July 2020 (2 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with updates (4 pages)
9 October 2019	Full accounts made up to 31 December 2018 (22 pages)
14 June 2019	Director's details changed for Mr Nicholas John Steer on 14 June 2019 (2 pages)
14 June 2019	Director's details changed for Mr William Angus Bridger on 17 May 2019 (2 pages)
28 January 2019	Termination of appointment of Paul Dominic Matson as a director on 28 January 2019 (1 page)
28 January 2019	Appointment of Mr Simon William Hawkins as a director on 9 January 2019 (2 pages)
20 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
21 September 2018	Full accounts made up to 31 December 2017 (24 pages)
8 January 2018	Statement of capital following an allotment of shares on 8 December 2017 GBP 1,001 (8 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
3 August 2017	Full accounts made up to 31 December 2016 (19 pages)
3 August 2017	Full accounts made up to 31 December 2016 (19 pages)
15 June 2017	Appointment of Mr Paul Dominic Matson as a director on 14 June 2017 (2 pages)
15 June 2017	Appointment of Mr Mark Alistair Lawson as a director on 14 June 2017 (2 pages)
15 June 2017	Appointment of Mr Paul Dominic Matson as a director on 14 June 2017 (2 pages)
15 June 2017	Appointment of Mr Mark Alistair Lawson as a director on 14 June 2017 (2 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
29 June 2016	Full accounts made up to 31 December 2015 (21 pages)
29 June 2016	Full accounts made up to 31 December 2015 (21 pages)
5 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (5 pages)
5 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (5 pages)
7 October 2015	Termination of appointment of Charles Wesley Singh as a director on 25 September 2015 (1 page)
7 October 2015	Termination of appointment of Charles Wesley Singh as a director on 25 September 2015 (1 page)
5 August 2015	Full accounts made up to 31 December 2014 (14 pages)
5 August 2015	Full accounts made up to 31 December 2014 (14 pages)
5 January 2015	Appointment of Doctor Hubertus Walther Labes as a director on 16 December 2014 (2 pages)
5 January 2015	Appointment of Doctor Hubertus Walther Labes as a director on 16 December 2014 (2 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (5 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (5 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (5 pages)
15 May 2014	Full accounts made up to 31 December 2013 (14 pages)
15 May 2014	Full accounts made up to 31 December 2013 (14 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (5 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (5 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (5 pages)
28 May 2013	Full accounts made up to 31 December 2012 (15 pages)
28 May 2013	Full accounts made up to 31 December 2012 (15 pages)
23 April 2013	Director's details changed for Mr Nicholas John Steer on 22 January 2013 (2 pages)
23 April 2013	Director's details changed for Mr Nicholas John Steer on 22 January 2013 (2 pages)
4 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 August 2012	Full accounts made up to 31 December 2011 (15 pages)
17 August 2012	Full accounts made up to 31 December 2011 (15 pages)
5 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
15 November 2011	Appointment of Mr Charles Wesley Singh as a director (2 pages)
15 November 2011	Termination of appointment of Graham Garwood as a secretary (1 page)
15 November 2011	Termination of appointment of Graham Garwood as a secretary (1 page)
15 November 2011	Appointment of Mr Charles Wesley Singh as a director (2 pages)
24 June 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
24 June 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
6 June 2011	Director's details changed for Mr William Angus Bridger on 1 April 2011 (2 pages)
6 June 2011	Director's details changed for Mr William Angus Bridger on 1 April 2011 (2 pages)
6 June 2011	Director's details changed for Mr William Angus Bridger on 1 April 2011 (2 pages)
17 May 2011	Registered office address changed from 110 Fenchurch Street 7Th Floor London EC3M 5JT on 17 May 2011 (1 page)
17 May 2011	Registered office address changed from 110 Fenchurch Street 7Th Floor London EC3M 5JT on 17 May 2011 (1 page)
11 March 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
11 March 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
11 March 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
11 March 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
3 March 2011	Notice of Restriction on the Company's Articles (2 pages)
3 March 2011	Notice of Restriction on the Company's Articles (2 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 March 2011	Termination of appointment of Kenneth Davies as a director (2 pages)
3 March 2011	Resolutions RES13 ‐ Dir power to auth conflicts/loan agreement 28/02/2011 (5 pages)
3 March 2011	Statement of company's objects (2 pages)
3 March 2011	Statement of company's objects (2 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 March 2011	Particulars of variation of rights attached to shares (3 pages)
3 March 2011	Particulars of variation of rights attached to shares (3 pages)
3 March 2011	Termination of appointment of Mikko Sinko as a director (2 pages)
3 March 2011	Resolutions RES13 ‐ Dir power to auth conflicts/loan agreement 28/02/2011 (5 pages)
3 March 2011	Termination of appointment of Mikko Sinko as a director (2 pages)
3 March 2011	Termination of appointment of Kenneth Davies as a director (2 pages)
20 January 2011	Appointment of Mr William Angus Bridger as a director (2 pages)
20 January 2011	Appointment of Mr William Angus Bridger as a director (2 pages)
20 January 2011	Appointment of Mr Rhydian Williams as a director (2 pages)
20 January 2011	Appointment of Mr Rhydian Williams as a director (2 pages)
23 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Mikko Martti Sinko on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Mikko Martti Sinko on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Mikko Martti Sinko on 1 December 2009 (2 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
22 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
16 December 2008	Return made up to 07/12/08; full list of members (4 pages)
16 December 2008	Director's change of particulars / mikko sinko / 01/01/2008 (2 pages)
16 December 2008	Director's change of particulars / mikko sinko / 01/01/2008 (2 pages)
16 December 2008	Return made up to 07/12/08; full list of members (4 pages)
20 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
20 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
10 December 2007	Return made up to 07/12/07; full list of members (3 pages)
10 December 2007	Return made up to 07/12/07; full list of members (3 pages)
18 October 2007	Full accounts made up to 31 December 2006 (22 pages)
18 October 2007	Full accounts made up to 31 December 2006 (22 pages)
18 December 2006	Return made up to 07/12/06; full list of members (3 pages)
18 December 2006	Return made up to 07/12/06; full list of members (3 pages)
8 December 2006	Auditor's resignation (2 pages)
8 December 2006	Auditor's resignation (2 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
3 January 2006	New secretary appointed (1 page)
3 January 2006	Return made up to 07/12/05; full list of members (3 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Return made up to 07/12/05; full list of members (3 pages)
3 January 2006	New secretary appointed (1 page)
3 January 2006	Secretary resigned (1 page)
7 November 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
7 November 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
11 May 2005	Registered office changed on 11/05/05 from: 120 middlesex street london E1 7HY (1 page)
11 May 2005	Registered office changed on 11/05/05 from: 120 middlesex street london E1 7HY (1 page)
29 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
19 July 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
22 June 2004	Particulars of mortgage/charge (7 pages)
22 June 2004	Particulars of mortgage/charge (7 pages)
24 December 2003	Return made up to 07/12/03; full list of members (7 pages)
24 December 2003	Return made up to 07/12/03; full list of members (7 pages)
29 October 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
29 October 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
17 December 2002	Return made up to 07/12/02; full list of members (7 pages)
17 December 2002	Return made up to 07/12/02; full list of members (7 pages)
13 September 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
13 September 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
28 December 2001	Return made up to 07/12/01; full list of members (7 pages)
28 December 2001	Return made up to 07/12/01; full list of members (7 pages)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 September 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
7 September 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
2 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2000	Return made up to 07/12/00; full list of members (7 pages)
13 December 2000	Return made up to 07/12/00; full list of members (7 pages)
13 September 2000	Full group accounts made up to 31 December 1999 (26 pages)
13 September 2000	Full group accounts made up to 31 December 1999 (26 pages)
10 December 1999	Return made up to 07/12/99; full list of members (8 pages)
10 December 1999	Return made up to 07/12/99; full list of members (8 pages)
15 September 1999	Full group accounts made up to 31 December 1998 (28 pages)
15 September 1999	Full group accounts made up to 31 December 1998 (28 pages)
31 December 1998	Return made up to 07/12/98; full list of members (6 pages)
31 December 1998	Return made up to 07/12/98; full list of members (6 pages)
23 October 1998	Full group accounts made up to 31 December 1997 (25 pages)
23 October 1998	Full group accounts made up to 31 December 1997 (25 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
31 December 1997	Return made up to 07/12/97; no change of members (4 pages)
31 December 1997	Return made up to 07/12/97; no change of members (4 pages)
23 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
23 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
8 January 1997	Return made up to 07/12/96; no change of members (4 pages)
8 January 1997	Return made up to 07/12/96; no change of members (4 pages)
18 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
18 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
5 January 1996	Return made up to 07/12/95; full list of members (6 pages)
5 January 1996	Return made up to 07/12/95; full list of members (6 pages)
26 October 1995	Full group accounts made up to 31 December 1994 (23 pages)
26 October 1995	Full group accounts made up to 31 December 1994 (23 pages)
9 September 1994	Particulars of mortgage/charge (4 pages)
9 September 1994	Particulars of mortgage/charge (4 pages)
24 July 1991	Ad 20/06/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 July 1991	Ad 20/06/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 May 1991	Company name changed charco 299 LIMITED\certificate issued on 02/05/91 (2 pages)
1 May 1991	Company name changed charco 299 LIMITED\certificate issued on 02/05/91 (2 pages)
5 February 1991	Incorporation (22 pages)
5 February 1991	Incorporation (22 pages)

Compre Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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