Menna Overview
Here’s a quick overview of COMPTON VERNEY ENTERPRISES LIMITED 👀 — a Warwick based business that started in 1995.
COMPTON VERNEY ENTERPRISES LIMITED
- Company statusactive
- Company No03101327
- Age29 years 11 months Incorporated 12 September 1995
- Officers7
Address
Compton Verney House, Compton Verney, Warwick, CV35 9HZ
COMPTON VERNEY ENTERPRISES LIMITED is an active company incorporated on 12 September 1995 and based in Warwick. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores, 56210 Event catering activities, 68202 Letting and operating of conference and exhibition centres, 85320 Technical and vocational secondary education
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 27 Jun 2025
Accounts With Accounts Type Small
9 Months Ago on 28 Nov 2024
Termination Secretary Company With Name Termination Date
10 Months Ago on 24 Oct 2024
Appoint Person Secretary Company With Name Date
10 Months Ago on 24 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2024
Certificate Change Of Name Company
1 Year Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2023
Memorandum Articles
2 Years Ago on 13 Jan 2023
Resolution
2 Years Ago on 13 Jan 2023
Statement Of Companys Objects
2 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2022
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
Accounts With Accounts Type Medium
2 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2022
Notification Of A Person With Significant Control
2 Years Ago on 27 Sep 2022
Cessation Of A Person With Significant Control
2 Years Ago on 27 Sep 2022
Cessation Of A Person With Significant Control
2 Years Ago on 27 Sep 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 11 Aug 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
People
Officers7
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 |
| DIXON, Sarah Louise | director | Oct 1964 | 01 Feb 2023 |
| EGAN, Penny | director | Jul 1951 | 23 Sept 2020 |
| HENNEY, Samantha Anne | director | Jun 1973 | 31 Jan 2022 |
| LANE, Claire | director | Jul 1980 | 01 Jan 2024 |
| ROSE, Helen Claire | director | May 1965 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compton Verney House Charity | 27 Sept 2022 | |
| Mrs Penny Egan | Jul 1951 | 23 Sept 2020 |
| Mrs Julie Finch | Jun 1960 | 29 Apr 2019 |
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Here’s a quick overview of COMPTON VERNEY ENTERPRISES LIMITED 👀 — a Warwick based business that started in 1995.