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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 8 years ago.
Status
Active
Active since incorporation
Company No
10975016
Private limited company
Age
8 years
Incorporated 21 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 2 Seething Lane
London
EC3N 4AT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1967
Director • New Zealander • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Aug 1976
Compre Holdings Limited
PSC
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Mutual Companies
Compre Corporate Member 2 Limited
Ian William James Patrick, Mr Simon William Hawkins, and 2 more are mutual people.
Active
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
Compre Holdings Limited
Ian William James Patrick and Mr Simon William Hawkins are mutual people.
Active
Compre (1) Limited
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Aug 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Full Accounts Submitted
3 Years Ago on 26 Oct 2022
Ms Constance Rose Tregidga Appointed
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Robert John Margetts Resigned
3 Years Ago on 15 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 19 Sep 2025
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
Repayment History
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