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Compton Verney Limited

Compton Verney Limited is an active company incorporated on 12 September 1995 with the registered office located in Warwick, Warwickshire. Compton Verney Limited was registered 30 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
03101020
Private limited company
Age
30 years
Incorporated 12 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (12 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (17 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Compton Verney House
Compton Verney
Warwick
CV35 9HZ
Same address for the past 22 years
Telephone
01926645500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Aug 1968
Compton Verney House Charity
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compton Verney Enterprises Limited
Mrs Geraldine Alice Collinge is a mutual person.
Active
Fierce! (Festival) Limited
Mrs Geraldine Alice Collinge is a mutual person.
Active
Culturecentral
Mrs Geraldine Alice Collinge is a mutual person.
Active
Compton Verney House Charity
Mrs Geraldine Alice Collinge is a mutual person.
Active
Compton Verney Enterprises Limited
Mrs Geraldine Alice Collinge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Lucy Ann Jones Resigned
10 Months Ago on 24 Oct 2024
Mr David Guilding Appointed
10 Months Ago on 24 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Julie Finch Resigned
2 Years 10 Months Ago on 31 Oct 2022
Mrs Geraldine Alice Collinge Appointed
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Termination of appointment of Lucy Ann Jones as a secretary on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Mr David Guilding as a secretary on 24 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 18 September 2023 with updates
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 5 April 2022
Submitted on 3 Jan 2023
Appointment of Mrs Geraldine Alice Collinge as a director on 31 October 2022
Submitted on 2 Nov 2022
Termination of appointment of Julie Finch as a director on 31 October 2022
Submitted on 2 Nov 2022
Current accounting period shortened from 5 April 2023 to 31 March 2023
Submitted on 29 Sep 2022
Repayment History
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