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Compre Corporate Member 2 Limited

Compre Corporate Member 2 Limited is an active company incorporated on 22 August 2019 with the registered office located in London, City of London. Compre Corporate Member 2 Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12169534
Private limited company
Age
6 years
Incorporated 22 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 3 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
Address changed on 22 Oct 2021 (3 years ago)
Previous address was 5th Floor 70 Gracechurch Street London EC3V 0XL United Kingdom
Telephone
020 35516551
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in May 1967
Director • New Zealander • Lives in UK • Born in Oct 1982
Compre Holdings Limited
PSC
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Mutual Companies
Compre Corporate Member 1 Limited
Argenta Secretariat Limited, 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.05M
Decreased by £6.29M (-67%)
Turnover
£712K
Decreased by £325K (-31%)
Employees
Unreported
Same as previous period
Total Assets
£168.76M
Increased by £4.99M (+3%)
Total Liabilities
-£206.44M
Increased by £9.56M (+5%)
Net Assets
-£37.69M
Decreased by £4.57M (+14%)
Debt Ratio (%)
122%
Increased by 2.11% (+2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 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
Robert John Margetts Resigned
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Registered Address Changed
3 Years Ago on 22 Oct 2021
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 9 Feb 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
Termination of appointment of Robert John Margetts as a director on 15 July 2022
Submitted on 22 Jul 2022
Confirmation statement made on 1 February 2022 with updates
Submitted on 1 Feb 2022
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL United Kingdom to 5th Floor 2 Seething Lane London EC3N 4AT on 22 October 2021
Submitted on 22 Oct 2021
Repayment History
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