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COMPRE SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compre Services (uk) Limited. The company was founded 50 years ago and was given the registration number 01176727. The firm's registered office is in LONDON. You can find them at 5th Floor, 2 Seething Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMPRE SERVICES (UK) LIMITED
Company Number:01176727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 2 Seething Lane, London, England, EC3N 4AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 2 Seething Lane, London, England, EC3N 4AT

Director28 January 2019Active
5th Floor, 2 Seething Lane, London, England, EC3N 4AT

Director30 January 2023Active
5th Floor, 2 Seething Lane, London, England, EC3N 4AT

Director22 September 2020Active
5th Floor, 2 Seething Lane, London, England, EC3N 4AT

Director28 June 2023Active
5th Floor, 2 Seething Lane, London, England, EC3N 4AT

Director-Active
20 Ferndown, Claremont Road, Surbiton, KT6 4RY

Secretary-Active
76 Fairview Avenue, Hutton, Brentwood, CM13 1NS

Secretary30 November 2005Active
60 Camlet Way, St Albans, AL3 4TL

Secretary06 February 1995Active
The Mulberries, Percy Ruse Close, Sudbury, CO10 0PJ

Director01 May 2005Active
5th Floor, 2 Seething Lane, London, England, EC3N 4AT

Director28 February 2011Active
Lars Sonckintie 1b, Helsinki 00570, Finland, FOREIGN

Director-Active
20 Ferndown, Claremont Road, Surbiton, KT6 4RY

Director-Active
Hatford House, Hatford, SN7 8JF

Director23 January 2002Active
76 Fairview Avenue, Hutton, Brentwood, CM13 1NS

Director21 November 2001Active
The Jays, 21 Yeoman Way, Hadleigh, Ipswich, United Kingdom, IP7 5HW

Director14 July 2008Active
40 Holland Way, Hayes, Bromley, BR2 7DN

Director-Active
5th Floor, 2 Seething Lane, London, England, EC3N 4AT

Director01 May 2018Active
St Clare House, 30-33 Minories, London, EC3N 1DD

Director01 October 2015Active
5th Floor, 2 Seething Lane, London, England, EC3N 4AT

Director22 September 2020Active
7th Floor, 110 Fenchurch Street, London, EC3M 5JT

Director22 January 2010Active
5th Floor, 2 Seething Lane, London, England, EC3N 4AT

Director22 September 2020Active
Laajalahdentie 22, A 8, Helsinki, Finland, FIN-00330

Director30 May 2006Active
19 Salisbury House, Bessborough Gardens, London, SW1V 2JQ

Director01 June 2000Active
Rantapolku 2 00330, Helsinki 33, Finland,

Director-Active
St Clare House, 30-33 Minories, London, England, EC3N 1DD

Director11 May 2012Active
Topeliuksenkatu 1, A 13, Helsinki, Finland, 00260

Director-Active
5th Floor, 2 Seething Lane, London, England, EC3N 4AT

Director28 February 2011Active

People with Significant Control

Compre Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 2 Seething Lane, London, England, EC3N 4AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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