London
EC3N 1DD
Director Name | Mr Rhydian Williams |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2011(11 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 04 February 2020) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | St Clare House 30-33 Minories London EC3N 1DD |
Director Name | Mr William Angus Bridger |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2011(11 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 04 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St Clare House 30-33 Minories London EC3N 1DD |
Director Name | Stephen Robert Edward Cobb |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1999(3 days after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 March 2005) |
Role | Consultant |
Correspondence Address | 27 Bulbecks Walk South Woodham Ferrers Chelmsford Essex CM3 5ZN |
Secretary Name | Joanne Cobb |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1999(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 April 2002) |
Role | Company Director |
Correspondence Address | 27 Bulbecks Walk South Woodham Ferrers Chelmsford Essex CM3 5ZN |
Director Name | Maxwell Luke Knight |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2002(2 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 31 October 2002) |
Role | Insurance Broker |
Correspondence Address | 285 Arnold Estate Druid Street London SE1 2DX |
Director Name | Kenneth Harold Davies |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2002(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 December 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Ferndown Claremont Road Surbiton Surrey KT6 4RY |
Director Name | Paul Upperton |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2002(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 December 2005) |
Role | Manager |
Correspondence Address | 40 The Covert Orpington Kent BR6 0BU |
Director Name | Michael David Jillions |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2003(3 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 08 September 2003) |
Role | Company Director |
Correspondence Address | 11 Craigdale Road Hornchurch Essex RM11 1AH |
Director Name | Mr Bryan Nicholas James |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2004(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 2005) |
Role | Insurance Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Porch House 215 High Street, Offord Cluny St Neots Cambridgeshire PE19 5RT |
Director Name | Mr Peter Richard Abbott |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2005(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 2007) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Mulberries Percy Ruse Close Sudbury Suffolk CO10 0PJ |
Director Name | Mr John Halls |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2009(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 April 2011) |
Role | Insurance Executive |
Country of Residence | United Kingdom |
Correspondence Address | 110 Fenchurch Street 7th Floor London EC3M 5JT |
Director Name | Mr William James Rookes |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2009(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 April 2011) |
Role | Insurance Executive |
Country of Residence | England |
Correspondence Address | 110 Fenchurch Street 7th Floor London EC3M 5JT |
Director Name | Mr Charles Wesley Singh |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2012(12 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 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 | Mr Paul Dominic Matson |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(15 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | St Clare House 30-33 Minories London EC3N 1DD |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1999(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1999(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | Compre Services (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2002(2 years, 5 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 01 July 2011) |
Correspondence Address | 7th Floor 110 Fenchurch Street London EC3M 5JT |
Website | compre-group.com |
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Registered Address | St Clare House 30-33 Minories London EC3N 1DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1000 at £1 | Compre Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £8,322 |
Net Worth | £1,488 |
Cash | £17,176 |
Current Liabilities | £2,250 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 December 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
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3 August 2017 | Full accounts made up to 31 December 2016 (17 pages) |
8 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
29 June 2016 | Full accounts made up to 31 December 2015 (19 pages) |
15 December 2015 | Appointment of Mr Paul Dominic Matson as a director on 1 October 2015 (2 pages) |
4 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
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 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
9 April 2014 | Full accounts made up to 31 December 2013 (14 pages) |
21 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
23 April 2013 | Director's details changed for Mr Nicholas John Steer on 22 January 2013 (2 pages) |
8 April 2013 | Full accounts made up to 31 December 2012 (13 pages) |
6 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
17 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
23 May 2012 | Appointment of Mr Charles Wesley Singh as a director (2 pages) |
1 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Termination of appointment of Compre Services (Uk) Limited as a secretary (1 page) |
24 June 2011 | Full accounts made up to 31 December 2010 (13 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) |
20 April 2011 | Termination of appointment of John Halls as a director (1 page) |
20 April 2011 | Termination of appointment of William Rookes as a director (1 page) |
3 March 2011 | Resolutions
|
3 March 2011 | Appointment of Mr William Angus Bridger as a director (3 pages) |
3 March 2011 | Appointment of Mr Rhydian Williams as a director (3 pages) |
11 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
8 June 2010 | Appointment of Mr John Halls as a director (2 pages) |
8 June 2010 | Appointment of Mr William James Rookes as a director (2 pages) |
29 October 2009 | Secretary's details changed for Compre Administrators Limited on 25 October 2009 (1 page) |
26 October 2009 | Director's details changed for Nicholas John Steer on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Nicholas John Steer on 1 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
15 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
27 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
20 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
30 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
18 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
10 July 2007 | Director resigned (1 page) |
9 July 2007 | New director appointed (1 page) |
8 December 2006 | Auditor's resignation (2 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
31 October 2006 | Return made up to 25/10/06; full list of members (2 pages) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | New director appointed (1 page) |
15 November 2005 | Secretary's particulars changed (1 page) |
15 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
11 May 2005 | Registered office changed on 11/05/05 from: 120 middlesex street london E1 7HY (1 page) |
22 April 2005 | Director resigned (1 page) |
22 April 2005 | Director resigned (1 page) |
16 December 2004 | Return made up to 25/10/04; full list of members
|
30 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
1 March 2004 | New director appointed (1 page) |
24 December 2003 | Company name changed global dispute resolutions limit ed\certificate issued on 24/12/03 (2 pages) |
20 November 2003 | Return made up to 25/10/03; full list of members
|
3 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
3 October 2003 | Director resigned (1 page) |
8 May 2003 | New director appointed (2 pages) |
22 November 2002 | Director resigned (1 page) |
14 November 2002 | Return made up to 25/10/02; full list of members
|
17 May 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
19 April 2002 | New director appointed (2 pages) |
11 April 2002 | Ad 01/04/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
11 April 2002 | New director appointed (2 pages) |
11 April 2002 | New director appointed (2 pages) |
11 April 2002 | Registered office changed on 11/04/02 from: 27 bulbecks walk south woodham ferrers chelmsford essex CM3 5ZN (1 page) |
10 April 2002 | New secretary appointed (2 pages) |
10 April 2002 | Secretary resigned (1 page) |
10 April 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
7 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
6 July 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
22 June 2001 | Return made up to 25/10/00; full list of members (6 pages) |
24 October 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
9 November 1999 | Secretary resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Registered office changed on 09/11/99 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
9 November 1999 | New secretary appointed (2 pages) |
9 November 1999 | New director appointed (2 pages) |
25 October 1999 | Incorporation (9 pages) |