COMPTON INTERNATIONAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03841575

Incorporation date

14/09/1999

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1999)

12/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2023

Application to strike the company off the register

View PDF (1 pages)

21/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

06/10/2023

Change of details for Ms Catherine Myra Jackson as a person with significant control on 2023-09-26

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

17/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

22/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

22/09/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

06/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

20/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

14/09/2021

Termination of appointment of Donald Roderick Leier as a director on 2021-09-06

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

18/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

08/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

25/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

23/09/2019

Change of details for Ms Catherine Myra Jackson as a person with significant control on 2019-05-05

View PDF (2 pages)

23/09/2019

Director's details changed for Mr Paul Mark Molloy on 2019-05-03

View PDF (2 pages)

23/09/2019

Change of details for Mr Paul Mark Molloy as a person with significant control on 2019-05-03

View PDF (2 pages)

13/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

25/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

25/09/2018

Notification of Catherine Myra Jackson as a person with significant control on 2018-07-25

View PDF (2 pages)

25/09/2018

Change of details for Mr Paul Mark Molloy as a person with significant control on 2018-07-25

View PDF (2 pages)

25/09/2018

Cessation of Julie Anne Day as a person with significant control on 2018-07-25

View PDF (1 pages)

24/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

22/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

12/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

27/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

08/01/2016

Termination of appointment of Andrew John William Day as a director on 2015-12-09

View PDF (2 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

08/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (8 pages)

08/10/2015

Register inspection address has been changed from 18 Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE England to 24 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY

View PDF (1 pages)

08/10/2015

Director's details changed for Susan Ann Linfield on 2015-01-23

View PDF (2 pages)

08/10/2015

Director's details changed for Paul Mark Molloy on 2014-09-23

View PDF (2 pages)

01/06/2015

Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB to 24 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 2015-06-01

View PDF (2 pages)

22/04/2015

Statement of capital on 2015-04-22

View PDF (4 pages)

08/04/2015

Statement by Directors

View PDF (1 pages)

08/04/2015

Solvency Statement dated 20/03/15

View PDF (1 pages)

08/04/2015

Resolutions

View PDF (1 pages)

27/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

03/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (8 pages)

03/10/2014

Register(s) moved to registered inspection location 18 Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE

View PDF (1 pages)

03/10/2014

Register inspection address has been changed to 18 Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE

View PDF (1 pages)

09/05/2014

Registered office address changed from Compton House High Street, Harbury Leamington Spa Warwickshire CV33 9HW on 2014-05-09

View PDF (2 pages)

29/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (7 pages)

24/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

28/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (7 pages)

06/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

22/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (9 pages)

21/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

12/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (10 pages)

12/10/2010

Director's details changed for Donald Roderick Leier on 2009-10-01

View PDF (2 pages)

12/10/2010

Director's details changed for Paul Mark Molloy on 2009-10-01

View PDF (2 pages)

12/10/2010

Director's details changed for Andrew Day on 2009-10-01

View PDF (2 pages)

12/10/2010

Director's details changed for Susan Ann Linfield on 2009-10-01

View PDF (2 pages)

01/10/2010

Resolutions

View PDF (1 pages)

15/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/01/2010

Purchase of own shares.

View PDF (3 pages)

20/12/2009

Resolutions

View PDF (1 pages)

09/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (6 pages)

01/10/2009

Gbp ic 94355/87765\18/09/09\gbp sr 6590@1=6590\

View PDF (1 pages)

24/09/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

11/09/2009

Resolutions

View PDF (1 pages)

07/04/2009

Gbp ic 125000/94355\21/03/09\gbp sr 30645@1=30645\

View PDF (1 pages)

13/03/2009

Declaration of shares redemption:auditor's report

View PDF (5 pages)

13/03/2009

Resolutions

View PDF (1 pages)

26/11/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

06/10/2008

Return made up to 14/09/08; full list of members

View PDF (18 pages)

03/10/2008

Director's change of particulars / susan field / 22/04/2008

View PDF (1 pages)

11/06/2008

Gbp ic 137000/125000\31/05/08\gbp sr 12000@1=12000\

View PDF (1 pages)

14/05/2008

Director appointed susan ann field

View PDF (2 pages)

12/12/2007

£ ic 148722/137000 15/11/07 £ sr 11722@1=11722

View PDF (1 pages)

07/12/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

19/10/2007

Return made up to 14/09/07; full list of members

View PDF (9 pages)

11/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

18/10/2006

Return made up to 14/09/06; full list of members

View PDF (12 pages)

14/03/2006

Director resigned

View PDF (1 pages)

13/12/2005

Ad 26/10/05--------- £ si 5@1=5 £ ic 148717/148722

View PDF (2 pages)

19/10/2005

Return made up to 14/09/05; full list of members

View PDF (10 pages)

11/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

04/08/2005

Ad 07/04/05--------- £ si 10@1=10 £ ic 148707/148717

View PDF (2 pages)

10/06/2005

Resolutions

View PDF (19 pages)

09/05/2005

Ad 10/03/05-15/03/05 £ si 505@1=505 £ ic 148202/148707

View PDF (2 pages)

19/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (9 pages)

17/11/2004

Ad 31/10/04--------- £ si 885@1=885 £ ic 147317/148202

View PDF (2 pages)

15/10/2004

Return made up to 14/09/04; full list of members

View PDF (9 pages)

20/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

16/10/2003

Return made up to 14/09/03; full list of members

View PDF (10 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/12/2002

Resolutions

View PDF (15 pages)

09/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

16/10/2002

Return made up to 14/09/02; full list of members

View PDF (11 pages)

25/02/2002

Director resigned

View PDF (1 pages)

03/12/2001

Ad 29/11/01--------- £ si 10500@1=10500 £ ic 136817/147317

View PDF (2 pages)

12/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (10 pages)

12/11/2001

Ad 25/10/01--------- £ si 850@1=850 £ ic 135967/136817

View PDF (2 pages)

15/10/2001

Return made up to 14/09/01; full list of members

View PDF (12 pages)

14/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

10/10/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

09/10/2000

New director appointed

View PDF (2 pages)

29/09/2000

Director resigned

View PDF (1 pages)

21/08/2000

Particulars of contract relating to shares

View PDF (4 pages)

21/08/2000

Ad 24/01/00--------- £ si 135965@1=135965 £ ic 2/135967

View PDF (3 pages)

07/07/2000

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

28/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

Resolutions

View PDF (0 pages)

05/01/2000

Resolutions

View PDF (0 pages)

05/01/2000

Resolutions

View PDF (0 pages)

05/01/2000

Resolutions

View PDF (27 pages)

05/01/2000

£ nc 100/2000000 04/12/99

View PDF (1 pages)

04/11/1999

Registered office changed on 04/11/99 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

04/11/1999

New secretary appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

Certificate of change of name

View PDF (2 pages)

14/09/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COMPTON INTERNATIONAL GROUP LIMITED

COMPTON INTERNATIONAL GROUP LIMITED is an(a) Dissolved company incorporated on 14/09/1999 with the registered office located at 24 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPTON INTERNATIONAL GROUP LIMITED?

COMPTON INTERNATIONAL GROUP LIMITED is currently Dissolved. It was registered on 14/09/1999 and dissolved on 12/03/2024.

Where is COMPTON INTERNATIONAL GROUP LIMITED located?

COMPTON INTERNATIONAL GROUP LIMITED is registered at 24 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY.

What does COMPTON INTERNATIONAL GROUP LIMITED do?

COMPTON INTERNATIONAL GROUP LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for COMPTON INTERNATIONAL GROUP LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.