Menna Overview
Here’s a quick overview of COMPTON VERNEY LIMITED 👀 — a Warwick based business that started in 1995.
COMPTON VERNEY LIMITED
- Company statusactive
- Company No03101020
- Age30 years 10 months Incorporated 12 September 1995
- Officers2
Address
Compton Verney House, Compton Verney, Warwick, CV35 9HZ
COMPTON VERNEY LIMITED is an active company incorporated on 12 September 1995 and based in Warwick. The company was registered 31 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
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 29 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 30 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUILDING, David | secretary | 24 Oct 2024 | |
| 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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Here’s a quick overview of COMPTON VERNEY LIMITED 👀 — a Warwick based business that started in 1995.