Compton Verney Limited

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Compton Verney Limited

03101020Private Limited With Share Capital

Compton Verney House, Compton Verney, Warwick, CV359HZ
Incorporated

12/09/1995

Company Age

30 years

Directors

3

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Compton Verney Limited (03101020) 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 74990 and is classified as Unknown.

Compton verney limited is a company based out of compton verney house compton verney, warwick, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/09/1995
CV359HZ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

90
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Micro Entity
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:26-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2023
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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
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 Dormant
Category:Accounts
Date:18-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2009
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 Dormant
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Annual Return
Date:23-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2007
Legacy
Category:Annual Return
Date:22-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2005
Legacy
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:15-12-2004
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
Legacy
Category:Annual Return
Date:21-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2001
Legacy
Category:Annual Return
Date:13-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2000
Legacy
Category:Annual Return
Date:01-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-1999
Legacy
Category:Annual Return
Date:28-09-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-1998
Legacy
Category:Annual Return
Date:12-10-1997
Resolution
Category:Resolution
Date:03-08-1997
Resolution
Category:Resolution
Date:03-08-1997
Resolution
Category:Resolution
Date:01-08-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-1997
Legacy
Category:Annual Return
Date:18-10-1996
Legacy
Category:Accounts
Date:08-12-1995
Legacy
Category:Officers
Date:15-09-1995
Incorporation Company
Category:Incorporation
Date:12-09-1995

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date19/01/2026
Latest Accounts31/03/2025

Trading Addresses

Compton Verney House, Compton Verney, Warwick, Warwickshire, CV359HZRegistered

Contact

01926645500
Compton Verney House, Compton Verney, Warwick, CV359HZ