COMPERE CAPITAL LIMITED

F1 67 Fitzjohns Avenue, London, NW3 6PE, England
StatusACTIVE
Company No.04695735
CategoryPrivate Limited Company
Incorporated12 Mar 2003
Age21 years, 2 months, 11 days
JurisdictionEngland Wales

SUMMARY

COMPERE CAPITAL LIMITED is an active private limited company with number 04695735. It was incorporated 21 years, 2 months, 11 days ago, on 12 March 2003. The company address is F1 67 Fitzjohns Avenue, London, NW3 6PE, England.



Company Fillings

Gazette filings brought up to date

Date: 30 Mar 2024

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with no updates

Date: 29 Mar 2024

Action Date: 12 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-12

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Accounts with accounts type micro entity

Date: 29 Mar 2024

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Gazette notice compulsory

Date: 12 Mar 2024

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 17 Mar 2023

Action Date: 12 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-12

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Gazette filings brought up to date

Date: 09 Mar 2023

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 08 Mar 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Gazette notice compulsory

Date: 07 Mar 2023

Category: Gazette

Type: GAZ1

Documents

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Confirmation statement with no updates

Date: 06 May 2022

Action Date: 12 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-12

Documents

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Accounts with accounts type micro entity

Date: 26 Apr 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Accounts with accounts type micro entity

Date: 26 Apr 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 26 Apr 2021

Action Date: 12 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-12

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Change registered office address company with date old address new address

Date: 26 Apr 2021

Action Date: 26 Apr 2021

Category: Address

Type: AD01

New address: F1 67 Fitzjohns Avenue London NW3 6PE

Change date: 2021-04-26

Old address: Flat 4 30 Netherhall Gardens London NW3 5TN England

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Termination director company with name termination date

Date: 01 Mar 2021

Action Date: 28 Feb 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-02-28

Officer name: Nigel Kenneth Regan

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Appoint person director company with name date

Date: 01 Mar 2021

Action Date: 01 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Philip Gerard Mochan

Appointment date: 2021-03-01

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Termination director company with name termination date

Date: 22 Dec 2020

Action Date: 22 Dec 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Philip Gerard Mochan

Termination date: 2020-12-22

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Appoint person director company with name date

Date: 22 Dec 2020

Action Date: 22 Dec 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Nigel Kenneth Regan

Appointment date: 2020-12-22

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Confirmation statement with no updates

Date: 14 Jul 2020

Action Date: 12 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-12

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Accounts with accounts type micro entity

Date: 26 Jan 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Gazette filings brought up to date

Date: 18 Jun 2019

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with no updates

Date: 16 Jun 2019

Action Date: 12 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-12

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Gazette notice compulsory

Date: 04 Jun 2019

Category: Gazette

Type: GAZ1

Documents

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Accounts with accounts type micro entity

Date: 06 Jan 2019

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Accounts with accounts type micro entity

Date: 06 Jan 2019

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Gazette filings brought up to date

Date: 28 Aug 2018

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with no updates

Date: 26 Aug 2018

Action Date: 12 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-12

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Dissolved compulsory strike off suspended

Date: 12 May 2018

Category: Dissolution

Type: DISS16(SOAS)

Documents

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Gazette notice compulsory

Date: 10 Apr 2018

Category: Gazette

Type: GAZ1

Documents

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Notification of a person with significant control

Date: 23 Feb 2018

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-04-06

Psc name: Phil Gerard Mochan

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Gazette filings brought up to date

Date: 22 Jul 2017

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with no updates

Date: 21 Jul 2017

Action Date: 12 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-12

Documents

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Dissolved compulsory strike off suspended

Date: 08 Jul 2017

Category: Dissolution

Type: DISS16(SOAS)

Documents

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Gazette notice compulsory

Date: 06 Jun 2017

Category: Gazette

Type: GAZ1

Documents

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Accounts with accounts type total exemption small

Date: 04 Nov 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Gazette filings brought up to date

Date: 04 Nov 2016

Category: Gazette

Type: DISS40

Documents

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Accounts with accounts type total exemption small

Date: 03 Nov 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

Documents

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Accounts with accounts type total exemption small

Date: 03 Nov 2016

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

Documents

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Accounts with accounts type total exemption small

Date: 03 Nov 2016

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

Documents

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Annual return company with made up date full list shareholders

Date: 03 Nov 2016

Action Date: 12 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-12

Documents

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Change person director company with change date

Date: 03 Nov 2016

Action Date: 09 Oct 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Philip Gerard Mochan

Change date: 2015-10-09

Documents

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Change registered office address company with date old address new address

Date: 03 Nov 2016

Action Date: 03 Nov 2016

Category: Address

Type: AD01

Old address: 17 Raven Wharf 14 Lafone Street London SE1 2LR

Change date: 2016-11-03

New address: Flat 4 30 Netherhall Gardens London NW3 5TN

Documents

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Dissolved compulsory strike off suspended

Date: 03 Feb 2016

Category: Dissolution

Type: DISS16(SOAS)

Documents

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Gazette notice compulsory

Date: 08 Dec 2015

Category: Gazette

Type: GAZ1

Documents

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Annual return company with made up date full list shareholders

Date: 08 Jun 2015

Action Date: 12 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-12

Documents

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Gazette filings brought up to date

Date: 31 Jan 2015

Category: Gazette

Type: DISS40

Documents

Annual return company with made up date full list shareholders

Date: 30 Jan 2015

Action Date: 12 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-12

Documents

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Gazette notice compulsary

Date: 02 Dec 2014

Category: Gazette

Type: GAZ1

Documents

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Dissolved compulsory strike off suspended

Date: 13 May 2014

Category: Dissolution

Type: DISS16(SOAS)

Documents

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Gazette notice compulsary

Date: 01 Apr 2014

Category: Gazette

Type: GAZ1

Documents

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Accounts with accounts type total exemption small

Date: 13 Jul 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

Documents

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Annual return company with made up date full list shareholders

Date: 06 Jul 2013

Action Date: 12 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-12

Documents

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Change registered office address company with date old address

Date: 25 Jun 2013

Action Date: 25 Jun 2013

Category: Address

Type: AD01

Old address: Enterprise House 21 Buckle Street London E1 8NN

Change date: 2013-06-25

Documents

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Gazette filings brought up to date

Date: 22 Jun 2013

Category: Gazette

Type: DISS40

Documents

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Dissolved compulsory strike off suspended

Date: 11 Jun 2013

Category: Dissolution

Type: DISS16(SOAS)

Documents

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Gazette notice compulsary

Date: 02 Apr 2013

Category: Gazette

Type: GAZ1

Documents

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Annual return company with made up date full list shareholders

Date: 05 Apr 2012

Action Date: 12 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-12

Documents

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Accounts with accounts type total exemption small

Date: 08 Feb 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

Documents

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Annual return company with made up date full list shareholders

Date: 15 Mar 2011

Action Date: 12 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-12

Documents

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Accounts with accounts type total exemption small

Date: 09 Nov 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

Documents

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Annual return company with made up date full list shareholders

Date: 06 May 2010

Action Date: 12 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-12

Documents

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Termination secretary company with name

Date: 06 May 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Professional Legal Services Limited

Documents

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Accounts with accounts type total exemption small

Date: 07 Apr 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

Documents

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Legacy

Date: 14 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/03/09; full list of members

Documents

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Accounts with accounts type total exemption small

Date: 03 Mar 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

Documents

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Legacy

Date: 28 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/03/08; full list of members

Documents

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Accounts with accounts type total exemption small

Date: 14 May 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

Documents

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Legacy

Date: 06 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 12/03/07; full list of members

Documents

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Legacy

Date: 06 Jul 2007

Category: Address

Type: 190

Description: Location of debenture register

Documents

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Legacy

Date: 06 Jul 2007

Category: Address

Type: 353

Description: Location of register of members

Documents

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Legacy

Date: 06 Jul 2007

Category: Address

Type: 287

Description: Registered office changed on 06/07/07 from: anchor brewhouse, 50 shad thames tower bridge city london SE1 2YB

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Accounts with accounts type total exemption small

Date: 23 Nov 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

Documents

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Accounts with accounts type total exemption small

Date: 25 Aug 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

Documents

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Legacy

Date: 30 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 12/03/06; full list of members

Documents

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Accounts with accounts type total exemption full

Date: 07 Sep 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

Documents

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Legacy

Date: 14 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/03/05; full list of members

Documents

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Legacy

Date: 20 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 12/03/04; full list of members

Documents

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Legacy

Date: 20 Mar 2003

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 20 Mar 2003

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 13 Mar 2003

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 13 Mar 2003

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Incorporation company

Date: 12 Mar 2003

Category: Incorporation

Type: NEWINC

Documents

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