COMPTON SKINNER CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2AY

Company number 05199370
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 6 SNOW HILL, LONDON, EC1A 2AY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMPTON SKINNER CONSULTING LIMITED are www.comptonskinnerconsulting.co.uk, and www.compton-skinner-consulting.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compton Skinner Consulting Limited is a Private Limited Company. The company registration number is 05199370. Compton Skinner Consulting Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Compton Skinner Consulting Limited is 6 Snow Hill London Ec1a 2ay. The company`s financial liabilities are £620.25k. It is £102.47k against last year. And the total assets are £1492.81k, which is £-21.97k against last year. SKINNER, Mark is a Secretary of the company. COMPTON, Thomas is a Director of the company. SKINNER, Mark is a Director of the company. The company operates in "Other activities of employment placement agencies".


compton skinner consulting Key Finiance

LIABILITIES £620.25k
+19%
CASH n/a
TOTAL ASSETS £1492.81k
-2%
All Financial Figures

Current Directors

Secretary
SKINNER, Mark
Appointed Date: 06 August 2004

Director
COMPTON, Thomas
Appointed Date: 06 August 2004
52 years old

Director
SKINNER, Mark
Appointed Date: 01 January 2005
48 years old

Persons With Significant Control

Mr Thomas Compton
Notified on: 6 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Skinner
Notified on: 6 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPTON SKINNER CONSULTING LIMITED Events

20 Apr 2017
Total exemption full accounts made up to 31 December 2016
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000

20 Aug 2015
Register(s) moved to registered office address 6 Snow Hill London EC1A 2AY
...
... and 37 more events
17 Aug 2005
Return made up to 06/08/05; full list of members
02 Apr 2005
Particulars of mortgage/charge
04 Feb 2005
New director appointed
08 Dec 2004
Registered office changed on 08/12/04 from: 4 clockhouse place london SW15 2EL
06 Aug 2004
Incorporation

COMPTON SKINNER CONSULTING LIMITED Charges

27 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
12 October 2010
All assets debenture
Delivered: 16 October 2010
Status: Satisfied on 10 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 March 2005
Fixed and floating charge
Delivered: 2 April 2005
Status: Satisfied on 10 May 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…