Company number 05595569
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address 3 CHURCHGATES, CHURCH LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 2UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 100
. The most likely internet sites of COMPARE RETAIL LIMITED are www.compareretail.co.uk, and www.compare-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Compare Retail Limited is a Private Limited Company.
The company registration number is 05595569. Compare Retail Limited has been working since 18 October 2005.
The present status of the company is Active. The registered address of Compare Retail Limited is 3 Churchgates Church Lane Berkhamsted Hertfordshire Hp4 2ub. . COLLINGE, Andrew Thomas is a Secretary of the company. COLLINGE, Andrew Thomas is a Director of the company. COLLINGE, Steven Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLLINGE, Susan Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005
Persons With Significant Control
Insight Retail Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COMPARE RETAIL LIMITED Events
30 Oct 2016
Confirmation statement made on 18 October 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 26 more events
05 Dec 2005
Director resigned
05 Dec 2005
Ad 31/10/05--------- £ si 9@1=9 £ ic 1/10
05 Dec 2005
New secretary appointed
05 Dec 2005
New director appointed
18 Oct 2005
Incorporation