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Compre Holdings Limited

Compre Holdings Limited is an active company incorporated on 5 February 1991 with the registered office located in London, City of London. Compre Holdings Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02579785
Private limited company
Age
34 years
Incorporated 5 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor 2 Seething Lane
London
EC3N 4AT
England
Same address for the past 5 years
Telephone
02035516551
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Actuarial Director • British • Lives in England • Born in May 1978
Director • Executive Director • British • Lives in UK • Born in Jul 1980
Director • Cfo • British • Lives in UK • Born in May 1967
Director • Executive Managing Director • British • Lives in England • Born in Aug 1976
Compre (1) Limited
PSC
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Mutual Companies
Compre (1) Limited
Mr Mark Alistair Lawson, Mr Simon William Hawkins, and 2 more are mutual people.
Active
Compre Corporate Member 1 Limited
Mr Simon William Hawkins and Mr Ian William James Patrick are mutual people.
Active
Compre Corporate Member 2 Limited
Mr Simon William Hawkins and Mr Ian William James Patrick are mutual people.
Active
Compre Services (UK) Limited
Mr Simon William Hawkins is a mutual person.
Active
Bothnia International Insurance Company Ltd
Mr Ian William James Patrick is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.88K
Decreased by £4.22M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£109.99K
Decreased by £42.68M (-100%)
Total Liabilities
-£79.97K
Decreased by £11.37M (-99%)
Net Assets
£30.02K
Decreased by £31.31M (-100%)
Debt Ratio (%)
73%
Increased by 45.96% (+172%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Mr Simon William Hawkins Details Changed
1 Year 3 Months Ago on 14 May 2024
William Angus Bridger Resigned
1 Year 3 Months Ago on 14 May 2024
Mr Jonathan Zisaruk Appointed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Eleni Iacovides Resigned
3 Years Ago on 8 Apr 2022
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Documents
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Termination of appointment of William Angus Bridger as a director on 14 May 2024
Submitted on 14 May 2024
Appointment of Mr Jonathan Zisaruk as a director on 13 May 2024
Submitted on 14 May 2024
Director's details changed for Mr Simon William Hawkins on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 7 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 15 Aug 2022
Termination of appointment of Eleni Iacovides as a director on 8 April 2022
Submitted on 14 Apr 2022
Repayment History
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