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Compton Retail Limited, DY14 8RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPTON RETAIL LIMITED

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

This company is commonly known as Compton Retail Limited. The company was founded 5 years ago and was given the registration number 11900851. The firm's registered office is in KIDDERMINSTER. You can find them at 1 Tenbury Road, Cleobury Mortimer, Kidderminster, Worcestershire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:COMPTON RETAIL LIMITED
Company Number:11900851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:1 Tenbury Road, Cleobury Mortimer, Kidderminster, Worcestershire, United Kingdom, DY14 8RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Bridgnorth Road, Spar Stores, Wolverhampton, England, WV6 8AE

Secretary23 December 2019Active
32, Bridgnorth Road, Spar Stores, Wolverhampton, England, WV6 8AE

Director23 March 2019Active
1, Tenbury Road, Cleobury Mortimer, Kidderminster, United Kingdom, DY14 8RB

Director23 March 2019Active

People with Significant Control

Mr Nicholas Stuart Morrell
Notified on:23 March 2019
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:1, Tenbury Road, Kidderminster, United Kingdom, DY14 8RB
Nature of control:
  • Significant influence or control
Mr Giles Edward Morrell
Notified on:23 March 2019
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:32, Bridgnorth Road, Wolverhampton, England, WV6 8AE
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 (6 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Accounts

Accounts with accounts type total exemption full.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Accounts

Accounts amended with accounts type total exemption full.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Mortgage

Mortgage satisfy charge full.

Download
2021-08-16Address

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

Download
2021-06-02Accounts

Accounts with accounts type micro entity.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-07Confirmation statement

Confirmation statement with updates.

Download
2020-02-07Persons with significant control

Cessation of a person with significant control.

Download
2019-12-24Officers

Appoint person secretary company with name date.

Download
2019-12-23Officers

Termination director company with name termination date.

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2019-12-23Resolution

Resolution.

Download
2019-03-23Incorporation

Incorporation company.

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