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Compre Holdings LTD

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Reports

Extended Company Report with Annual Accounts COMPRE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02579785
Record last updated Friday, December 1, 2023 1:06:54 PM UTC
Postal Code EC3N 4AT

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Directors

Document Type Publication date Download link
Registry Apr 8, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 28, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2019 Resignation of one Director (a man) 2579... Resignation of one Director (a man) 2579...
Registry Jan 9, 2019 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jan 8, 2018 Return of allotment of shares Return of allotment of shares
Registry Dec 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 3, 2017 Annual accounts Annual accounts
Registry Jun 15, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2017 Appointment of a person as Director 2599594... Appointment of a person as Director 2599594...
Registry Jun 14, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 29, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 5, 2016 Annual return Annual return
Registry Oct 7, 2015 Resignation of one Director Resignation of one Director
Registry Sep 25, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 5, 2015 Annual accounts Annual accounts
Registry Jan 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 23, 2014 Annual return Annual return
Registry Dec 16, 2014 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Financials May 15, 2014 Annual accounts Annual accounts
Registry Dec 11, 2013 Annual return Annual return
Financials May 28, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Change of particulars for director Change of particulars for director
Registry Jan 4, 2013 Annual return Annual return
Registry Dec 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 24, 2012 Statement of satisfaction in full or in part of mortgage or charge 7872774... Statement of satisfaction in full or in part of mortgage or charge 7872774...
Registry Dec 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 24, 2012 Statement of satisfaction in full or in part of mortgage or charge 7872774... Statement of satisfaction in full or in part of mortgage or charge 7872774...
Registry Dec 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 24, 2012 Statement of satisfaction in full or in part of mortgage or charge 7872774... Statement of satisfaction in full or in part of mortgage or charge 7872774...
Registry Dec 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 24, 2012 Statement of satisfaction in full or in part of mortgage or charge 7872774... Statement of satisfaction in full or in part of mortgage or charge 7872774...
Registry Dec 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Aug 17, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Registry Nov 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 1, 2011 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Change of particulars for director Change of particulars for director
Registry May 17, 2011 Change of registered office address Change of registered office address
Registry Mar 11, 2011 Mortgage Mortgage
Registry Mar 11, 2011 Mortgage 1665783... Mortgage 1665783...
Registry Mar 11, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 11, 2011 Particulars of a mortgage or charge 1665783... Particulars of a mortgage or charge 1665783...
Registry Mar 3, 2011 Resolution Resolution
Registry Mar 3, 2011 Resolution 1801345... Resolution 1801345...
Registry Mar 3, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 3, 2011 Notice of restriction on the company's articles Notice of restriction on the company's articles
Registry Mar 3, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 3, 2011 Statement of companies objects Statement of companies objects
Registry Mar 3, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 3, 2011 Resignation of one Director Resignation of one Director
Registry Mar 3, 2011 Resignation of one Director 7884953... Resignation of one Director 7884953...
Registry Feb 28, 2011 Resignation of 2 people: one Chartered Accountant, one Insurance Executive and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Insurance Executive and one Director (a man)
Registry Jan 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 19, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2010 Annual return Annual return
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2009 Resolution Resolution
Registry Jan 22, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2009 Particulars of a mortgage or charge 8343028... Particulars of a mortgage or charge 8343028...
Registry Jan 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 2008 Annual return Annual return
Registry Dec 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Dec 10, 2007 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Dec 18, 2006 Annual return Annual return
Registry Dec 8, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Appointment of a person Appointment of a person
Registry Jan 3, 2006 Annual return Annual return
Registry Jan 3, 2006 Resignation of a person Resignation of a person
Registry Jan 3, 2006 Appointment of a person Appointment of a person
Registry Nov 30, 2005 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry May 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 29, 2004 Annual return Annual return
Registry Nov 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 19, 2004 Annual accounts Annual accounts
Registry Jun 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 24, 2003 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Dec 17, 2002 Annual return Annual return
Financials Sep 13, 2002 Annual accounts Annual accounts
Registry Dec 28, 2001 Annual return Annual return
Registry Sep 24, 2001 Resolution Resolution
Registry Sep 24, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 7, 2001 Annual accounts Annual accounts

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