Compton Family Trust Corporation Limited

Company Name	Compton Family Trust Corporation Limited
Company Status	Active
Company Number	10245856
Category	Private Limited Company
Incorporation Date	22 June 2016(7 years, 10 months ago)
Previous Name	Ashby Nominees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	The Hon. The Earl Compton Daniel Bingham Compton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months
Role	Trader
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	The Most Honourable The Marquess Of Northampton Spencer Douglas David Compton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	The Marchioness Of Northampton Tracy Caroline Compton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months
Role	Psychotherapist
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Andrew David Hussey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Bruce Robert Newbigging
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 March 2017(9 months, 1 week after company formation)
Appointment Duration	7 years
Role	Financial Adviser
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr George Pipon Francis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	George Pipon Francis
Status	Resigned
Appointed	22 June 2016(same day as company formation)
Role	Company Director
Correspondence Address	22 Chancery Lane London WC2A 1LS

Location

Registered Address	8 Finsbury Circus London EC2M 7AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 March 2024 (2 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 4 weeks from now)

Filing History

23 November 2023	Total exemption full accounts made up to 30 June 2023 (10 pages)
30 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
7 February 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
13 May 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
29 April 2021	Accounts for a dormant company made up to 30 June 2020 (9 pages)
6 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
6 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
5 November 2019	Accounts for a dormant company made up to 30 June 2019 (9 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with updates (3 pages)
22 March 2019	Accounts for a dormant company made up to 30 June 2018 (9 pages)
19 March 2019	Termination of appointment of George Pipon Francis as a secretary on 18 March 2019 (1 page)
9 January 2019	Memorandum and Articles of Association (16 pages)
9 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
14 June 2018	Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 8 Finsbury Circus London EC2M 7AZ on 14 June 2018 (2 pages)
7 June 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
27 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
4 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
30 March 2017	Appointment of Mr Bruce Robert Newbigging as a director on 29 March 2017 (2 pages)
30 March 2017	Appointment of Mr Bruce Robert Newbigging as a director on 29 March 2017 (2 pages)
30 March 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 250,000 (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 250,000 (3 pages)
10 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Name change 12/10/2016 (2 pages)
10 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Name change 12/10/2016 (2 pages)
8 February 2017	Termination of appointment of George Pipon Francis as a director on 8 February 2017 (1 page)
8 February 2017	Termination of appointment of George Pipon Francis as a director on 8 February 2017 (1 page)
18 January 2017	Memorandum and Articles of Association (14 pages)
18 January 2017	Statement of company's objects (2 pages)
18 January 2017	Statement of company's objects (2 pages)
18 January 2017	Memorandum and Articles of Association (14 pages)
12 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-10-12 (3 pages)
12 January 2017	Change of name notice (2 pages)
12 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-10-12 (3 pages)
12 January 2017	Change of name notice (2 pages)
21 November 2016	Appointment of The Marchioness of Northampton Tracy Caroline Compton as a director on 12 October 2016 (2 pages)
21 November 2016	Appointment of The Marquess of Northampton Spencer Douglas David Compton as a director on 12 October 2016 (2 pages)
21 November 2016	Appointment of Earl Compton Daniel Bingham Compton as a director on 12 October 2016 (2 pages)
21 November 2016	Appointment of Earl Compton Daniel Bingham Compton as a director on 12 October 2016 (2 pages)
21 November 2016	Appointment of The Marquess of Northampton Spencer Douglas David Compton as a director on 12 October 2016 (2 pages)
21 November 2016	Appointment of The Marchioness of Northampton Tracy Caroline Compton as a director on 12 October 2016 (2 pages)
18 November 2016	Appointment of Mr Andrew David Hussey as a director on 12 October 2016 (2 pages)
18 November 2016	Appointment of Mr Andrew David Hussey as a director on 12 October 2016 (2 pages)
22 June 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-22 GBP 1 (23 pages)
22 June 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-22 GBP 1 (23 pages)

Compton Family Trust Corporation Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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