About

Registered Number: 04695735
Date of Incorporation: 12/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Flat 4 30 Netherhall Gardens, London, NW3 5TN,

 

Based in London, Compere Capital Ltd was setup in 2003. The company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PROFESSIONAL LEGAL SERVICES LIMITED 12 March 2003 01 March 2010 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 26 January 2020
DISS40 - Notice of striking-off action discontinued 18 June 2019
CS01 - N/A 16 June 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
AA - Annual Accounts 06 January 2019
AA - Annual Accounts 06 January 2019
DISS40 - Notice of striking-off action discontinued 28 August 2018
CS01 - N/A 26 August 2018
DISS16(SOAS) - N/A 12 May 2018
GAZ1 - First notification of strike-off action in London Gazette 10 April 2018
PSC01 - N/A 23 February 2018
DISS40 - Notice of striking-off action discontinued 22 July 2017
CS01 - N/A 21 July 2017
DISS16(SOAS) - N/A 08 July 2017
GAZ1 - First notification of strike-off action in London Gazette 06 June 2017
AA - Annual Accounts 04 November 2016
DISS40 - Notice of striking-off action discontinued 04 November 2016
AR01 - Annual Return 03 November 2016
AA - Annual Accounts 03 November 2016
AA - Annual Accounts 03 November 2016
AA - Annual Accounts 03 November 2016
CH01 - Change of particulars for director 03 November 2016
AD01 - Change of registered office address 03 November 2016
DISS16(SOAS) - N/A 03 February 2016
GAZ1 - First notification of strike-off action in London Gazette 08 December 2015
AR01 - Annual Return 08 June 2015
DISS40 - Notice of striking-off action discontinued 31 January 2015
AR01 - Annual Return 30 January 2015
GAZ1 - First notification of strike-off action in London Gazette 02 December 2014
DISS16(SOAS) - N/A 13 May 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AA - Annual Accounts 13 July 2013
AR01 - Annual Return 06 July 2013
AD01 - Change of registered office address 25 June 2013
DISS40 - Notice of striking-off action discontinued 22 June 2013
DISS16(SOAS) - N/A 11 June 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 06 May 2010
TM02 - Termination of appointment of secretary 06 May 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 06 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 July 2007
353 - Register of members 06 July 2007
287 - Change in situation or address of Registered Office 06 July 2007
AA - Annual Accounts 23 November 2006
AA - Annual Accounts 25 August 2006
363a - Annual Return 30 March 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 14 June 2005
363s - Annual Return 20 April 2004
288a - Notice of appointment of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
NEWINC - New incorporation documents 12 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.