Menna Overview
Here’s a quick overview of COMPTON VERNEY ENTERPRISES LIMITED 👀 — a Warwick based business that closed in 2024.
COMPTON VERNEY ENTERPRISES LIMITED
- Company statusdissolved
- Company No03100545
- Age29 years 11 months Incorporated 11 September 1995
- Officers0
Address
Compton Verney House, Compton Verney, Warwick, CV35 9HZ
COMPTON VERNEY ENTERPRISES LIMITED is an dissolved company incorporated on 11 September 1995 and based in Warwick. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 02 Apr 2024
Gazette Notice Voluntary
1 Year Ago on 16 Jan 2024
Dissolution Application Strike Off Company
1 Year Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2022
Change Account Reference Date Company Current Shortened
2 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2022
Cessation Of A Person With Significant Control
2 Years Ago on 29 Sep 2022
Notification Of A Person With Significant Control
2 Years Ago on 29 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Jul 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Apr 2021
Confirmation Statement With Updates
4 Years Ago on 13 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2019
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2019
Appoint Person Director Company With Name Date
5 Years Ago on 30 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 28 Jan 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Oct 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 22 Feb 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Lucy Ann | secretary | 14 Jul 2022 | |
| COLLINGE, Geraldine Alice | director | Aug 1968 | 31 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compton Verney House Charity | 27 Sept 2022 | |
| Compton Verney House Trust | 06 Apr 2016 |
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COLLINGE, Geraldine Alice, DAVIES, Rachel, JOHNSON, Michael, FINCH, Julie, MOORES, Peter, Sir, PARISSIEN, Steven Paul, Professor, SORIANO, Kathleen, SWERDLOW, Alan Godfrey are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
FINCH, Julie are mutual persons.
MOORES, Peter, Sir are mutual persons.
MOORES, Peter, Sir are mutual persons.
MOORES, Peter, Sir are mutual persons.
PARISSIEN, Steven Paul, Professor are mutual persons.
SWERDLOW, Alan Godfrey are mutual persons.
SWERDLOW, Alan Godfrey are mutual persons.
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Here’s a quick overview of COMPTON VERNEY ENTERPRISES LIMITED 👀 — a Warwick based business that closed in 2024.