This company is commonly known as Compton Verney Enterprises Limited. The company was founded 28 years ago and was given the registration number 03100545. The firm's registered office is in WARWICK. You can find them at Compton Verney House, Compton Verney, Warwick, . This company's SIC code is 74990 - Non-trading company.
| Name | : | COMPTON VERNEY ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 03100545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Compton Verney House, Compton Verney, Warwick, CV35 9HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Compton Verney House, Compton Verney, Warwick, CV35 9HZ | Secretary | 14 July 2022 | Active |
| Compton Verney House, Compton Verney, Warwick, England, CV35 9HZ | Director | 31 October 2022 | Active |
| The Bakehouse, Byfield Road, Priors Marston, Southam, England, CV47 7RP | Secretary | 02 October 2017 | Active |
| 15 Milverton Terrace, Leamington Spa, CV32 5BE | Secretary | 04 March 2004 | Active |
| Hunters Green Short Lane, Goosnargh, Preston, PR3 2JN | Secretary | 11 September 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 September 1995 | Active |
| Compton Verney House, Compton Verney, Warwick, CV35 9HZ | Director | 30 September 2019 | Active |
| 20a, Winchester Road, Oxford, England, OX2 6NA | Director | 11 September 1995 | Active |
| 2, Millbank Rd, Mill Street, Oxford, OX2 0HJ | Director | 12 January 2009 | Active |
| 53 Walton Crescent, Oxford, OX1 2JQ | Director | 26 September 2007 | Active |
| 1 Warren Hill Road, Woodbridge, IP12 4DT | Director | 07 April 2003 | Active |
| Compton Verney House Charity | ||
| Notified on | : | 27 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Compton Verney House, Compton Verney, Warwick, England, CV35 9HZ |
| Nature of control | : |
|
| Compton Verney House Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Compton Verney House, Compton Verney, Warwick, England, CV35 9HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-16 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Change account reference date company current shortened. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Officers | Appoint person director company with name date. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-22 | Officers | Appoint person secretary company with name date. | Download |
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