ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Compre Corporate Member 1 Limited

Compre Corporate Member 1 Limited is an active company incorporated on 21 September 2017 with the registered office located in London, City of London. Compre Corporate Member 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10975016
Private limited company
Age
7 years
Incorporated 21 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (26 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Compre Corporate Member 1 Limited
Contact
Address
5th Floor 2 Seething Lane
London
EC3N 4AT
England
Address changed on 21 Oct 2021 (3 years ago)
Previous address was C/O Callidus 54 Fenchurch Street London London EC3M 3JY
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Simon William Hawkins
Director • British • Lives in England • Born in Aug 1976
Mr Ian William James Patrick
Director • British • Lives in UK • Born in May 1967
Ms Constance Rose Tregidga
Director • New Zealander • Lives in UK • Born in Oct 1982
Compre Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Compre Corporate Member 2 Limited
Ms Constance Rose Tregidga, Mr Ian William James Patrick, and 2 more are mutual people.
Active
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
Compre Holdings Limited
Mr Ian William James Patrick and Mr Simon William Hawkins are mutual people.
Active
Compre (1) Limited
Mr Ian William James Patrick and Mr Simon William Hawkins are mutual people.
Active
Compre Services (UK) Limited
Mr Simon William Hawkins is a mutual person.
Active
Si Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
Argenta Underwriting No.2 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.37 Limited
Argenta Secretariat Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £21 (-100%)
Total Liabilities
£0
Decreased by £67.6K (-100%)
Net Assets
£0
Increased by £67.58K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Ms Constance Rose Tregidga Appointed
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Robert John Margetts Resigned
3 Years Ago on 15 Jul 2022
Argenta Secretariat Limited Appointed
3 Years Ago on 19 Oct 2021
Jennifer Lejeune Resigned
3 Years Ago on 12 Oct 2021
Get Alerts
Get Credit Report
Discover Compre Corporate Member 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Second filing for the appointment of Constance Rose Tregidga as a director
Submitted on 2 Apr 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 26 Oct 2022
Appointment of Ms Constance Rose Tregidga as a director on 4 October 2022
Submitted on 12 Oct 2022
Confirmation statement made on 20 September 2022 with updates
Submitted on 26 Sep 2022
Termination of appointment of Robert John Margetts as a director on 15 July 2022
Submitted on 22 Jul 2022
Certificate of change of name
Submitted on 22 Oct 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs