COMPRE LIMITED
LONDON PLANET COMPUTERS LIMITED

Hellopages » City of London » City of London » EC3N 1DD

Company number 02040313
Status Active
Incorporation Date 23 July 1986
Company Type Private Limited Company
Address 4TH FLOOR, ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 20,000 . The most likely internet sites of COMPRE LIMITED are www.compre.co.uk, and www.compre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compre Limited is a Private Limited Company. The company registration number is 02040313. Compre Limited has been working since 23 July 1986. The present status of the company is Active. The registered address of Compre Limited is 4th Floor St Clare House 30 33 Minories London Ec3n 1dd. . BRIDGER, William Angus is a Director of the company. STEER, Nicholas John is a Director of the company. WILLIAMS, Rhydian is a Director of the company. Secretary DAVIES, Kenneth Harold has been resigned. Secretary COMPRE SERVICES (UK) LIMITED has been resigned. Director DAVIES, Kenneth Harold has been resigned. Director HODGKINSON, Garry James has been resigned. Director MCKENNA, David Carl has been resigned. Director SHERIDAN, Cheryl has been resigned. Director SINGH, Charles Wesley has been resigned. Director SINKO, Mikko Martti has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRIDGER, William Angus
Appointed Date: 28 February 2011
57 years old
Director
STEER, Nicholas John
Appointed Date: 06 February 1995
67 years old
Director
WILLIAMS, Rhydian
Appointed Date: 28 February 2011
65 years old

Resigned Directors

Secretary
DAVIES, Kenneth Harold
Resigned: 06 February 1995
Secretary
COMPRE SERVICES (UK) LIMITED
Resigned: 01 July 2011
Appointed Date: 06 February 1995
Director
DAVIES, Kenneth Harold
Resigned: 28 February 2011
69 years old
Director
HODGKINSON, Garry James
Resigned: 30 April 1998
Appointed Date: 06 February 1995
68 years old
Director
MCKENNA, David Carl
Resigned: 09 September 1998
Appointed Date: 06 February 1995
56 years old
Director
SHERIDAN, Cheryl
Resigned: 06 February 2001
Appointed Date: 15 November 1999
60 years old
Director
SINGH, Charles Wesley
Resigned: 25 September 2015
Appointed Date: 27 September 2011
61 years old
Director
SINKO, Mikko Martti
Resigned: 28 February 2011
80 years old

Persons With Significant Control

Cambridge Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPRE LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 20,000
07 Oct 2015
Termination of appointment of Charles Wesley Singh as a director on 25 September 2015
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 101 more events
02 Oct 1986
Accounting reference date notified as 31/12
02 Oct 1986
Allotment of shares
30 Sep 1986
Director resigned;new director appointed
23 Jul 1986
Certificate of Incorporation
03 Jul 1986
Incorporation

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