Compre Holdings Limited

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Compre Holdings Limited

02579785•Private Limited With Share Capital

5Th Floor 2 Seething Lane, London, EC3N4AT
Website02035516551

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Incorporated

05/02/1991

Company Age

35 years

Directors

3

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Compre Holdings Limited (02579785) is a private limited with share capital incorporated on 05/02/1991 (35 years old) and registered in london, EC3N4AT. The company operates under SIC code 64205 and is classified as Medium.

Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 05/02/1991
EC3N4AT

Financial Overview

Total Assets

£106.29M

Liabilities

£73.14M

Net Assets

£33.15M

Est. Turnover

£5.66M

AI Estimated
Unreported
Cash

£9.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
I
ian william james patrick
director
S
simon william hawkins
director
M
mark alistair lawson
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Capital Allotment Shares
Category:Capital
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Legacy
Category:Mortgage
Date:24-12-2012
Legacy
Category:Mortgage
Date:24-12-2012
Legacy
Category:Mortgage
Date:24-12-2012
Legacy
Category:Mortgage
Date:24-12-2012
Legacy
Category:Mortgage
Date:24-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Termination Secretary Company With Name
Category:Officers
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2011
Legacy
Category:Mortgage
Date:11-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:03-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-03-2011
Resolution
Category:Resolution
Date:03-03-2011
Resolution
Category:Resolution
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2009
Legacy
Category:Mortgage
Date:15-04-2009
Resolution
Category:Resolution
Date:22-01-2009
Legacy
Category:Mortgage
Date:09-01-2009
Legacy
Category:Mortgage
Date:09-01-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:18-12-2006
Auditors Resignation Company
Category:Auditors
Date:08-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2005
Legacy
Category:Address
Date:11-05-2005
Legacy
Category:Annual Return
Date:29-12-2004
Legacy
Category:Mortgage
Date:24-11-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, St Clare House, 30-33 Minories, London, EC3N1DD
5Th Floor 2 Seething Lane, London, EC3N4ATRegistered

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Contact

02035516551
www.compre-group.com
5Th Floor 2 Seething Lane, London, EC3N4AT