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Compton Accounting Consultancy Ltd

Compton Accounting Consultancy Ltd is an active company incorporated on 18 February 2025 with the registered office located in Newbury, Berkshire. Compton Accounting Consultancy Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16260862
Private limited company
Age
6 months
Incorporated 18 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 18 November 2026 (1 year 2 months remaining)
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Contact
Address
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
England
Address changed on 17 Mar 2025 (5 months ago)
Previous address was Flat 5 7 Compton Road London SW19 7QA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Graham John Mackay
Director • Secretary • Accountant • British • Lives in Scotland • Born in Jan 1961
Mrs Sylvia Mackay
PSC • Director • British • Lives in Scotland • Born in Mar 1943
Mr Graham John Mackay
PSC • British • Lives in Scotland • Born in Jan 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harlow System Accountants Limited
Graham John Mackay is a mutual person.
Dissolved
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Financials
Compton Accounting Consultancy Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Registered Address Changed
5 Months Ago on 17 Mar 2025
Accounting Period Extended
5 Months Ago on 17 Mar 2025
Accounting Period Shortened
6 Months Ago on 25 Feb 2025
Mr Graham John Mackay (PSC) Details Changed
6 Months Ago on 18 Feb 2025
Graham Mackay (PSC) Appointed
6 Months Ago on 18 Feb 2025
Graham Mackay Resigned
6 Months Ago on 18 Feb 2025
Mr Graham John Mackay Appointed
6 Months Ago on 18 Feb 2025
Incorporated
6 Months Ago on 18 Feb 2025
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Documents
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Change of details for Mr Graham John Mackay as a person with significant control on 18 February 2025
Submitted on 2 Apr 2025
Current accounting period extended from 31 January 2026 to 31 March 2026
Submitted on 17 Mar 2025
Registered office address changed from Flat 5 7 Compton Road London SW19 7QA England to 2 Old Bath Road Newbury Berkshire RG14 1QL on 17 March 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 25 Feb 2025
Notification of Graham Mackay as a person with significant control on 18 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Graham Mackay as a secretary on 18 February 2025
Submitted on 25 Feb 2025
Current accounting period shortened from 28 February 2026 to 31 January 2026
Submitted on 25 Feb 2025
Appointment of Mr Graham John Mackay as a director on 18 February 2025
Submitted on 25 Feb 2025
Incorporation
Submitted on 18 Feb 2025
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Repayment History
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