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Compton Family Trust Corporation Limited

Compton Family Trust Corporation Limited is an active company incorporated on 22 June 2016 with the registered office located in London, Greater London. Compton Family Trust Corporation Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10245856
Private limited company
Age
9 years
Incorporated 22 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
85 Great Portland Street
Great Portland Street
London
W1W 7LT
England
Address changed on 5 Sep 2025 (1 month ago)
Previous address was Unit 4 Danehill Lower Earley Reading RG6 4UP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • Psychotherapist • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Apr 1946
Director • Financial Adviser • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
CFTC (Pro) Limited
Earl Daniel Bingham Compton and Christopher Thomas Hussey are mutual people.
Active
Bepton Investments Ltd
Bruce Robert Newbigging is a mutual person.
Active
Rathbones Trust Company Limited
Bruce Robert Newbigging is a mutual person.
Active
Cranwell Properties Limited
Bruce Robert Newbigging is a mutual person.
Active
Hanford School Charitable Trust Limited
Andrew David Hussey is a mutual person.
Active
The Canonbury Academy Limited
The Most Honourable The Marquess Of Northampton Spencer Douglas David Compton is a mutual person.
Active
Alpha Insurance Analysts Ltd
Andrew David Hussey is a mutual person.
Active
Brayspark Properties Limited
Bruce Robert Newbigging is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£93.03K
Increased by £1.18K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£243.44K
Increased by £1.51K (+1%)
Total Liabilities
-£302
Increased by £287 (+1913%)
Net Assets
£243.13K
Increased by £1.22K (+1%)
Debt Ratio (%)
0%
Increased by 0.12% (+1901%)
Latest Activity
The Hon. the Earl Compton Daniel Bingham Compton Details Changed
27 Days Ago on 7 Oct 2025
The Hon. the Earl Compton Daniel Bingham Compton Details Changed
1 Month Ago on 5 Sep 2025
Registered Address Changed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Mr Christopher Thomas Hussey Appointed
10 Months Ago on 24 Dec 2024
James Ian Leslie Melville Resigned
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr James Ian Leslie Melville Details Changed
1 Year Ago on 18 Oct 2024
Mr James Ian Leslie Melville Appointed
1 Year Ago on 18 Oct 2024
Bruce Robert Newbigging Resigned
1 Year Ago on 16 Oct 2024
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Documents
Director's details changed for The Hon. the Earl Compton Daniel Bingham Compton on 7 October 2025
Submitted on 8 Oct 2025
Director's details changed for The Hon. the Earl Compton Daniel Bingham Compton on 5 September 2025
Submitted on 8 Sep 2025
Registered office address changed from Unit 4 Danehill Lower Earley Reading RG6 4UP England to 85 Great Portland Street Great Portland Street London W1W 7LT on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of James Ian Leslie Melville as a director on 24 December 2024
Submitted on 7 Jan 2025
Appointment of Mr Christopher Thomas Hussey as a director on 24 December 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Dec 2024
Director's details changed for Mr James Ian Leslie Melville on 18 October 2024
Submitted on 31 Oct 2024
Appointment of Mr James Ian Leslie Melville as a director on 18 October 2024
Submitted on 25 Oct 2024
Registered office address changed from 8 Finsbury Circus London EC2M 7AZ to Unit 4 Danehill Lower Earley Reading RG6 4UP on 25 October 2024
Submitted on 25 Oct 2024
Repayment History
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