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Compton Re Limited

Compton Re Limited is an active company incorporated on 5 March 2021 with the registered office located in London, Greater London. Compton Re Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13246549
Private limited company
Age
4 years
Incorporated 5 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
47 St John's Square
Clerkenwell
London
EC1V 4JJ
United Kingdom
Same address for the past 4 years
Telephone
020 71012020
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Jan 1989
Mr Michael Phillip Raibin
PSC • British • Lives in UK • Born in Nov 1981
Mr Shaun Alec Simons
PSC • British • Lives in UK • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Compton Re Disposals Limited
Shaun Alec Simons, Michael Phillip Raibin, and 1 more are mutual people.
Active
Compton Re Investments Limited
Shaun Alec Simons, Michael Phillip Raibin, and 1 more are mutual people.
Active
Compton Re Occupier Services Limited
Shaun Alec Simons, Michael Phillip Raibin, and 1 more are mutual people.
Active
Compton Restaurants Limited
Shaun Alec Simons, Michael Phillip Raibin, and 1 more are mutual people.
Active
Tabstreet Limited
Shaun Alec Simons, Michael Phillip Raibin, and 1 more are mutual people.
Active
Compton Re Marketing Limited
Shaun Alec Simons, Michael Phillip Raibin, and 1 more are mutual people.
Active
Regent North End Properties 2 Limited
Shaun Alec Simons and Michael Phillip Raibin are mutual people.
Active
Compton Re Rates Ltd
Shaun Alec Simons and Elliott Anthony Stern are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £178.59K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.63M
Decreased by £15.82K (-1%)
Total Liabilities
-£1.61M
Increased by £16.46K (+1%)
Net Assets
£1.02M
Decreased by £32.28K (-3%)
Debt Ratio (%)
61%
Increased by 0.99% (+2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Mr Elliott Anthony Stern (PSC) Details Changed
6 Months Ago on 20 Feb 2025
Mr Elliott Anthony Stern Details Changed
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Elliott Anthony Stern (PSC) Details Changed
1 Year 10 Months Ago on 23 Oct 2023
Mr Shaun Alec Simons (PSC) Details Changed
1 Year 10 Months Ago on 23 Oct 2023
Mr Elliott Anthony Stern Details Changed
1 Year 10 Months Ago on 23 Oct 2023
Mr Shaun Alec Simons Details Changed
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 26 Mar 2025
Change of details for Mr Elliott Anthony Stern as a person with significant control on 20 February 2025
Submitted on 19 Mar 2025
Director's details changed for Mr Elliott Anthony Stern on 20 February 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 12 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 16 May 2024
Change of share class name or designation
Submitted on 1 May 2024
Sub-division of shares on 2 April 2024
Submitted on 1 May 2024
Resolutions
Submitted on 30 Apr 2024
Repayment History
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