CompaniesInTheUK

COMPRE (1) LIMITED

Company number 07255861 ·

Active

90 filings

Date Filing
11 Aug 2026 Appointment of Mr. David John Atkins as a director on 2026-07-31 · 2 pages View document
31 Jul 2026 Termination of appointment of Simon William Hawkins as a director on 2026-07-31 · 1 page View document
20 May 2026 Confirmation statement made on 2026-05-16 with no updates · 3 pages View document
10 Nov 2025 Termination of appointment of Jonathan Zisaruk as a director on 2025-11-07 · 1 page View document
25 Sep 2025 Full accounts made up to 2024-12-31 · 17 pages View document
17 May 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
6 Oct 2024 Full accounts made up to 2023-12-31 · 29 pages View document
16 May 2024 Confirmation statement made on 2024-05-16 with no updates · 3 pages View document
14 May 2024 Termination of appointment of William Angus Bridger as a director on 2024-05-14 · 1 page View document
14 May 2024 Appointment of Mr Jonathan Zisaruk as a director on 2024-05-13 · 2 pages View document
14 May 2024 Director's details changed for Mr Simon William Hawkins on 2024-05-14 · 2 pages View document
29 Jun 2023 Registration of charge 072558610007, created on 2023-06-23 · 23 pages View document
26 Jun 2023 Full accounts made up to 2022-12-31 · 22 pages View document
17 May 2023 Confirmation statement made on 2023-05-16 with updates · 4 pages View document
13 Feb 2023 Registration of charge 072558610006, created on 2023-02-02 · 23 pages View document
17 May 2022 Confirmation statement made on 2022-05-17 with no updates · 3 pages View document
31 Jul 2021 Full accounts made up to 2020-12-31 · 20 pages View document
16 Jul 2021 Director's details changed for Mr William Angus Bridger on 2021-07-15 · 2 pages View document
7 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
1 Jul 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM C/O 4TH FLOOR ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD View document
1 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STEER / 01/07/2020 View document
2 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS COLRAINE / 17/05/2020 View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES View document
18 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE NOMINEES LIMITED View document
18 Dec 2019 CESSATION OF CAMBRIDGE HOLDCO LIMITED AS A PSC View document
30 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 17/05/2019 View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES View document
22 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANGUS BRIDGER / 17/05/2019 View document
20 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STEER / 17/05/2019 View document
3 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON View document
21 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES View document
8 Jan 2018 08/12/17 STATEMENT OF CAPITAL GBP 100002 View document
3 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
15 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072558610003 View document
8 Dec 2016 STATEMENT BY DIRECTORS View document
7 Dec 2016 SOLVENCY STATEMENT DATED 29/11/16 View document
7 Dec 2016 SHARE PREMIUM ACCOUNT REDUCED 29/11/2016 View document
7 Dec 2016 07/12/16 STATEMENT OF CAPITAL GBP 100001 View document
29 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Jun 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
18 Nov 2015 28/09/15 STATEMENT OF CAPITAL GBP 19496244 View document
16 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Oct 2015 DIRECTOR APPOINTED MR RICHARD WILLIAM THOMPSON View document
8 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN GRANGER View document
8 Oct 2015 DIRECTOR APPOINTED MR THOMAS COLRAINE View document
8 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP CONBOY View document
8 Oct 2015 DIRECTOR APPOINTED MR MATHEW JAMES EDWARD HUTCHINSON View document
8 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE BODEN View document
8 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MIKKO SINKO View document
8 Oct 2015 DIRECTOR APPOINTED MR PAUL DOMINIC MATSON View document
7 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES SINGH View document
5 Aug 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
12 Jun 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
5 Jan 2015 DIRECTOR APPOINTED DOCTOR HUBERTUS WALTHER LABES View document
6 Jun 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
15 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
14 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
13 Jun 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
23 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STEER / 22/01/2013 View document
11 Jan 2013 SECOND FILING WITH MUD 17/05/12 FOR FORM AR01 View document
24 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 Aug 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
15 Jun 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
15 Nov 2011 DIRECTOR APPOINTED MR CHARLES WESLEY SINGH View document
8 Sep 2011 DIRECTOR APPOINTED GEORGE BODEN View document
25 Aug 2011 18/08/11 STATEMENT OF CAPITAL GBP 100000 View document
24 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Jun 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
6 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANGUS BRIDGER / 01/04/2011 View document
17 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, 7TH FLOOR, 110 FENCHURCH STREET, LONDON, EC3M 5JT, UNITED KINGDOM View document
15 Mar 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010 View document
11 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Mar 2011 28/02/11 STATEMENT OF CAPITAL GBP 97500 View document
2 Mar 2011 ADOPT ARTICLES 28/02/2011 View document
2 Mar 2011 DIRECTOR APPOINTED MR RHYDIAN WILLIAMS View document
2 Mar 2011 DIRECTOR APPOINTED MR WILLIAM ANGUS BRIDGER View document
2 Mar 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Mar 2011 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View document
2 Mar 2011 DIRECTOR APPOINTED PHILIP RICHARD CONBOY View document
2 Mar 2011 DIRECTOR APPOINTED COLIN JAMES GRANGER View document
2 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Sep 2010 COMPANY NAME CHANGED OVAL(2230) LIMITED CERTIFICATE ISSUED ON 01/09/10 View document
29 Jul 2010 DIRECTOR APPOINTED MIKKO MARTTI SINKO View document
27 May 2010 APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED View document
27 May 2010 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED View document
17 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document