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COMPTON HOUSE OF FASHION LIMITED

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

This company is commonly known as Compton House Of Fashion Limited. The company was founded 19 years ago and was given the registration number 05288179. The firm's registered office is in WESTON-SUPER-MARE. You can find them at C/o Four Fifty Partnership, 34 Boulevard, Weston-super-mare, Somerset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMPTON HOUSE OF FASHION LIMITED
Company Number:05288179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2004
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Four Fifty Partnership, 34 Boulevard, Weston-super-mare, Somerset, United Kingdom, BS23 1NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren Cottage, Winthill, Banwell, BS29 6NW

Secretary16 November 2004Active
Warren Cottage, Winthill, Banwell, BS29 6NW

Director16 November 2004Active
Warren Cottage, Winthill, Banwell, BS29 6NW

Director16 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 November 2004Active

People with Significant Control

Pauline Blakeney Edwards
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:United Kingdom
Address:Warren Cottage, Winthill, Avon, United Kingdom, BS29 6NW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-10Address

Change registered office address company with date old address new address.

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2023-02-10Resolution

Resolution.

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2023-02-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-10Insolvency

Liquidation voluntary statement of affairs.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-10-22Accounts

Accounts with accounts type total exemption full.

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2021-12-30Mortgage

Mortgage satisfy charge full.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-11-25Address

Change registered office address company with date old address new address.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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