Company NameCompton Partners Limited
DirectorsAlan John Bristow and Anne Caroline Bristow
Company StatusActive
Company Number06737659
CategoryPrivate Limited Company
Incorporation Date30 October 2008 (11 years ago)
Previous NamePicture Retail Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Alan John Bristow
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Montagu Square
London
W1H 2LA
Director NameMrs Anne Caroline Bristow
Date of BirthJuly 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2008(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence AddressFlat1
5 Montagu Square
London
W1H 2LA
Secretary NameMr Alan John Bristow
StatusCurrent
Appointed30 October 2008(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1 5 Montagu Square
London
W1H 2LA

Location

Registered Address5 Montagu Square
London
W1H 2LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2017 (2 years ago)
Next Accounts Due31 July 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return30 October 2018 (1 year ago)
Next Return Due13 November 2019 (overdue)

Filing History

8 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
11 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
29 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
13 December 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 2
(5 pages)
31 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
13 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
(5 pages)
25 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
(5 pages)
30 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
27 July 2012Accounts for a dormant company made up to 31 October 2011 (4 pages)
27 July 2012Resolutions
  • RES13 ‐ Dormant res 23/07/2012
(1 page)
11 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
11 November 2011Director's details changed for Mrs Anne Caroline Bristow on 1 October 2009 (2 pages)
11 November 2011Director's details changed for Mrs Anne Caroline Bristow on 1 October 2009 (2 pages)
2 August 2011Accounts for a dormant company made up to 31 October 2010 (4 pages)
2 August 2011Resolutions
  • RES13 ‐ Exempt from appointing auditor 26/07/2011
(1 page)
8 December 2010Annual return made up to 30 October 2010 with a full list of shareholders (12 pages)
13 August 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
4 August 2010Resolutions
  • RES13 ‐ Exempt part viiof comp act 1985 28/07/2010
(1 page)
10 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
30 October 2008Incorporation (18 pages)