54-56 Compton Street Ltd

About

Registered Number: 05614171
Date of Incorporation: 07/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: Highlands Etchingwood Lane, Framfield, Uckfield, TN22 5SA,

 

54-56 Compton Street Ltd was registered on 07 November 2005 with its registered office in Uckfield. There are 11 directors listed as Geer, Dominic Charles Edward, Geer, Dominic Charles Edward, Wesley, Claire, Roddick, Dima, Stanworth, Natalie, Warren, Alasdair John, Hains, Thomas, Rajentheran, Ramesh, Roddick, Samuel Connolly, Stanworth, Natalie, Tyler, Jonathan for 54-56 Compton Street Ltd. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEER, Dominic Charles Edward 30 November 2016 - 1
WESLEY, Claire 26 September 2010 - 1
HAINS, Thomas 21 November 2010 10 December 2017 1
RAJENTHERAN, Ramesh 06 September 2006 21 October 2009 1
RODDICK, Samuel Connolly 06 September 2006 26 September 2010 1
STANWORTH, Natalie 26 September 2010 24 October 2016 1
TYLER, Jonathan 06 September 2006 21 October 2009 1
Secretary Name Appointed Resigned Total Appointments
GEER, Dominic Charles Edward 30 November 2016 - 1
RODDICK, Dima 06 September 2006 02 April 2011 1
STANWORTH, Natalie 02 April 2011 08 September 2016 1
WARREN, Alasdair John 08 September 2016 30 November 2016 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 09 August 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 25 July 2018
DISS40 - Notice of striking-off action discontinued 03 February 2018
CS01 - N/A 02 February 2018
AD01 - Change of registered office address 02 February 2018
GAZ1 - First notification of strike-off action in London Gazette 23 January 2018
AD01 - Change of registered office address 12 December 2017
PSC07 - N/A 11 December 2017
PSC01 - N/A 11 December 2017
AD01 - Change of registered office address 11 December 2017
TM01 - Termination of appointment of director 11 December 2017
AA - Annual Accounts 15 November 2017
DISS40 - Notice of striking-off action discontinued 01 November 2017
GAZ1 - First notification of strike-off action in London Gazette 31 October 2017
AP01 - Appointment of director 01 December 2016
AP03 - Appointment of secretary 30 November 2016
TM02 - Termination of appointment of secretary 30 November 2016
CS01 - N/A 08 November 2016
TM01 - Termination of appointment of director 24 October 2016
AP03 - Appointment of secretary 08 September 2016
TM02 - Termination of appointment of secretary 08 September 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 15 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 03 August 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 29 July 2011
AD01 - Change of registered office address 04 April 2011
TM02 - Termination of appointment of secretary 02 April 2011
AP03 - Appointment of secretary 02 April 2011
AP01 - Appointment of director 22 November 2010
AR01 - Annual Return 16 November 2010
TM01 - Termination of appointment of director 26 September 2010
AP01 - Appointment of director 26 September 2010
AP01 - Appointment of director 26 September 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AD01 - Change of registered office address 30 November 2009
TM01 - Termination of appointment of director 29 November 2009
TM01 - Termination of appointment of director 29 November 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 01 December 2008
AA - Annual Accounts 06 October 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 27 July 2007
363s - Annual Return 13 December 2006
287 - Change in situation or address of Registered Office 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
RESOLUTIONS - N/A 04 January 2006
RESOLUTIONS - N/A 04 January 2006
RESOLUTIONS - N/A 04 January 2006
RESOLUTIONS - N/A 04 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
NEWINC - New incorporation documents 07 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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