Compton Verney Enterprises Limited
Company Profile
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MicroCompton Verney Enterprises Limited
03101327•Private Limited With Share Capital
Compton Verney House, Compton Verney, Warwick, CV359HZ
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Incorporated
12/09/1995
Company Age
30 years
Directors
8
Employees
—
SIC Code
47190
Risk
moderate risk
Company Overview
Registration, classification & business activity
Compton Verney Enterprises Limited (03101327) is a private limited with share capital incorporated on 12/09/1995 (30 years old) and registered in warwick, CV359HZ. The company operates under SIC code 47190 and is classified as Micro.
Private Limited With Share Capital
SIC: 47190
Micro
Incorporated 12/09/1995
CV359HZ
Financial Overview
Total Assets
£189.5K
Liabilities
£189.5K
Net Assets
£2
Turnover
£1.09M
Cash
£34.8K
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Memorandum Articles
Category:Incorporation
Date:13-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Termination Director Company With Name
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Annual Return
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2007
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:24-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:22-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:13-10-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Annual Return
Date:15-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Accounts
Date:15-07-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:16-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2003
Legacy
Category:Annual Return
Date:13-11-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Address
Date:17-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:04-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2002
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date26/09/2025
Latest Accounts31/03/2025
Trading Addresses
Compton Verney House, Compton Verney, Warwick, Warwickshire, CV359HZRegistered
Related Companies
10
Contact
01926645500
Compton Verney House, Compton Verney, Warwick, CV359HZ