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COMPRISE LIMITED

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COMPRISE LIMITED

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Key Data

Status

Dissolved

Company No.

05929954

Incorporation date

08/09/2006

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

8 Victoria Court, Dormer Place, Leamington Spa, Warwickshire CV32 5AECopy
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Latest events (Record since 08/09/2006)
dot icon20/06/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/12/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon15/11/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/11/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon10/10/2022
Satisfaction of charge 059299540002 in full
View PDF (1 pages)
dot icon06/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (4 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-08 with no updates
View PDF (3 pages)
dot icon22/08/2022
Termination of appointment of Julian Ellis Beck as a director on 2022-04-30
View PDF (1 pages)
dot icon22/08/2022
Appointment of Mr Stephen Wilson as a director on 2022-06-21
View PDF (2 pages)
dot icon22/08/2022
Appointment of Mr Conor Patrick Gleeson as a director on 2022-06-21
View PDF (2 pages)
dot icon24/12/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (4 pages)
dot icon05/11/2021
Notification of Backoffice Associates Europe (Uk) Limited as a person with significant control on 2016-04-14
View PDF (2 pages)
dot icon05/11/2021
Withdrawal of a person with significant control statement on 2021-11-05
View PDF (2 pages)
dot icon09/09/2021
Confirmation statement made on 2021-09-08 with no updates
View PDF (3 pages)
dot icon05/07/2021
Registration of charge 059299540002, created on 2021-06-21
View PDF (60 pages)
dot icon24/06/2021
Memorandum and Articles of Association
View PDF (36 pages)
dot icon24/06/2021
Resolutions
View PDF (5 pages)
dot icon05/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon23/12/2020
Appointment of Mr Julian Ellis Beck as a director on 2020-03-06
View PDF (2 pages)
dot icon22/12/2020
Termination of appointment of Kris Alan Hales as a director on 2020-03-06
View PDF (1 pages)
dot icon09/12/2020
Confirmation statement made on 2020-09-08 with no updates
View PDF (3 pages)
dot icon16/09/2020
Termination of appointment of Clive Andrew Bellmore as a director on 2020-03-06
View PDF (1 pages)
dot icon22/11/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (10 pages)
dot icon22/11/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (30 pages)
dot icon22/11/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon22/11/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon10/09/2019
Confirmation statement made on 2019-09-08 with no updates
View PDF (3 pages)
dot icon10/09/2019
Termination of appointment of David Booth as a director on 2019-02-06
View PDF (1 pages)
dot icon24/01/2019
Satisfaction of charge 059299540001 in full
View PDF (1 pages)
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (10 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-08 with no updates
View PDF (3 pages)
dot icon17/04/2018
Appointment of Mr Kris Alan Hales as a director on 2018-03-07
View PDF (2 pages)
dot icon16/04/2018
Termination of appointment of James Matthew Rowles as a director on 2018-03-07
View PDF (1 pages)
dot icon29/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (8 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-08 with updates
View PDF (5 pages)
dot icon28/09/2017
Statement of capital following an allotment of shares on 2016-04-14
View PDF (3 pages)
dot icon28/09/2017
Director's details changed for Mr Clive Andrew Bellmore on 2017-09-28
View PDF (2 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon30/09/2016
Confirmation statement made on 2016-09-08 with updates
View PDF (6 pages)
dot icon29/09/2016
Appointment of Mr James Matthew Rowles as a director on 2016-04-14
View PDF (2 pages)
dot icon28/09/2016
Appointment of Mr David Booth as a director on 2016-04-14
View PDF (2 pages)
dot icon28/09/2016
Appointment of Mr Clive Andrew Bellmore as a director on 2016-04-14
View PDF (2 pages)
dot icon21/09/2016
Termination of appointment of Julie Wood as a director on 2016-04-14
View PDF (1 pages)
dot icon21/09/2016
Termination of appointment of Dean David Wood as a director on 2016-04-14
View PDF (1 pages)
dot icon21/09/2016
Termination of appointment of Owen Pettiford as a director on 2016-04-14
View PDF (1 pages)
dot icon21/09/2016
Termination of appointment of Joanna Clare Boulton as a director on 2016-04-14
View PDF (1 pages)
dot icon21/09/2016
Termination of appointment of Joanna Clare Boulton as a secretary on 2016-04-14
View PDF (1 pages)
dot icon21/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
View PDF (5 pages)
dot icon21/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon23/10/2014
Registration of charge 059299540001, created on 2014-10-14
View PDF (33 pages)
dot icon26/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2014
Resolutions
View PDF (35 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon07/10/2013
Annual return made up to 2013-09-08 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2013
Director's details changed for Dean David Wood on 2013-10-07
View PDF (2 pages)
dot icon07/10/2013
Director's details changed for Julie Wood on 2013-10-07
View PDF (2 pages)
dot icon07/10/2013
Secretary's details changed for Joanna Clare Boulton on 2013-10-07
View PDF (1 pages)
dot icon07/10/2013
Director's details changed for Owen Pettiford on 2013-10-07
View PDF (2 pages)
dot icon07/10/2013
Director's details changed for Joanna Clare Boulton on 2013-10-07
View PDF (2 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon06/03/2013
Registered office address changed from Comprise House 124 Warwick Street Leamington Spa Warwickshire CV32 4QY Uk on 2013-03-06
View PDF (1 pages)
dot icon22/10/2012
Annual return made up to 2012-09-08 with full list of shareholders
View PDF (7 pages)
dot icon22/10/2012
Secretary's details changed for Joanna Clare Boulton on 2012-09-08
View PDF (2 pages)
dot icon22/10/2012
Director's details changed for Owen Pettiford on 2012-09-08
View PDF (2 pages)
dot icon22/10/2012
Director's details changed for Joanna Clare Boulton on 2012-09-08
View PDF (2 pages)
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon26/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
View PDF (7 pages)
dot icon12/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon04/10/2010
Annual return made up to 2010-09-08 with full list of shareholders
View PDF (7 pages)
dot icon03/10/2010
Director's details changed for Julie Wood on 2010-09-08
View PDF (2 pages)
dot icon03/10/2010
Director's details changed for Joanna Clare Boulton on 2010-09-08
View PDF (2 pages)
dot icon03/10/2010
Director's details changed for Dean David Wood on 2010-09-08
View PDF (2 pages)
dot icon03/10/2010
Director's details changed for Owen Pettiford on 2010-09-08
View PDF (2 pages)
dot icon07/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon21/04/2010
Sub-division of shares on 2010-04-13
View PDF (5 pages)
dot icon21/04/2010
Resolutions
View PDF (19 pages)
dot icon30/09/2009
Return made up to 08/09/09; full list of members
View PDF (5 pages)
dot icon21/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon29/09/2008
Return made up to 08/09/08; full list of members
View PDF (5 pages)
dot icon29/09/2008
Registered office changed on 29/09/2008 from comprise house 124 warwick street leamington spa warwickshire CV32 4QY united kingdom
View PDF (1 pages)
dot icon29/09/2008
Location of register of members
View PDF (1 pages)
dot icon29/09/2008
Location of debenture register
View PDF (1 pages)
dot icon11/04/2008
Registered office changed on 11/04/2008 from comprise house, 17 john taylor way, moreton morrell warwick warwickshire CV35 9DH
View PDF (1 pages)
dot icon11/03/2008
Resolutions
View PDF (19 pages)
dot icon04/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon03/03/2008
Ad 27/02/08\gbp si 100@1=100\gbp ic 100/200\
View PDF (2 pages)
dot icon03/03/2008
Director appointed dean david wood
View PDF (2 pages)
dot icon03/03/2008
Director appointed julie wood
View PDF (2 pages)
dot icon03/03/2008
Director appointed joanna clare boulton
View PDF (2 pages)
dot icon17/09/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon17/09/2007
Return made up to 08/09/07; full list of members
View PDF (2 pages)
dot icon17/09/2007
Location of debenture register
View PDF (1 pages)
dot icon17/09/2007
Location of register of members
View PDF (1 pages)
dot icon17/09/2007
Registered office changed on 17/09/07 from: compromise house 17 john taylor way moreton morrell warwick warwickshire CV35 9DH
View PDF (1 pages)
dot icon31/05/2007
Registered office changed on 31/05/07 from: sterling house 20 station road gerrards cross SL9 8EL
View PDF (1 pages)
dot icon02/10/2006
Accounting reference date extended from 30/09/07 to 31/12/07
View PDF (1 pages)
dot icon08/09/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gleeson, Conor Patrick
Director
21/06/2022 - Present
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COMPRISE LIMITED

COMPRISE LIMITED is an(a) Dissolved company incorporated on 08/09/2006 with the registered office located at 8 Victoria Court, Dormer Place, Leamington Spa, Warwickshire CV32 5AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPRISE LIMITED?

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COMPRISE LIMITED is currently Dissolved. It was registered on 08/09/2006 and dissolved on 20/06/2023.

Where is COMPRISE LIMITED located?

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COMPRISE LIMITED is registered at 8 Victoria Court, Dormer Place, Leamington Spa, Warwickshire CV32 5AE.

What does COMPRISE LIMITED do?

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COMPRISE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for COMPRISE LIMITED?

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The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.