COMPEER LIMITED -


Company Profile Company Filings

Overview

COMPEER LIMITED is a Private Limited Company from and has the status: Active.
COMPEER LIMITED was incorporated 31 years ago on 20/04/1993 and has the registered number: 02810719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

COMPEER LIMITED -

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

8 LAURENCE POUNTNEY HILL
EC4R 0BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY BRUCE WEATHERILL Mar 1953 British Director 2010-09-17 CURRENT
ROBERT JOHN COSSEY Mar 1955 British Director 2004-11-29 CURRENT
RICHARD ITHEL BETHELL May 1934 British Director 2010-05-01 CURRENT
LUCINDA MARY JOHNSON Secretary 2010-03-31 CURRENT
MR MARK RAYMOND PETER HENRY DELANO WHEATLEY Jun 1966 British Director 2010-09-17 UNTIL 2021-03-05 RESIGNED
ANGUS FREDERICK ROSE Sep 1947 British Director 2006-12-01 UNTIL 2018-08-15 RESIGNED
DR TIMOTHY MAY Jul 1952 British Director 2015-01-05 UNTIL 2018-07-31 RESIGNED
ANDREW JAMES FISHER Jul 1961 British Director 2004-11-29 UNTIL 2010-03-31 RESIGNED
CHRISTOPHER MORGAN DAVIES Jun 1956 British Director 2004-11-29 UNTIL 2015-07-07 RESIGNED
MICHAEL ETTORE CARROLL Mar 1949 British Director 1993-04-20 UNTIL 2016-01-29 RESIGNED
RICHARD ITHEL BETHELL May 1934 British Director 1993-04-20 UNTIL 2007-04-30 RESIGNED
ANDREW JAMES FISHER Jul 1961 British Secretary 2007-04-30 UNTIL 2010-03-31 RESIGNED
RICHARD ITHEL BETHELL May 1934 British Secretary 1993-04-20 UNTIL 2007-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert John Cossey 2016-04-06 - 2016-04-06 3/1955 Significant influence or control as firm
Mr Henry Bruce Weatherill 2016-04-06 3/1953 Ownership of shares 25 to 50 percent
Parkwell Management Consultants Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATHBANK MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MACARTHUR & CO. LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
THE BABY FUND TRADING LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.
PARKWELL MANAGEMENT CONSULTANTS LIMITED Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HERALD INVESTMENT MANAGEMENT LIMITED Active FULL 66300 - Fund management activities
APCIMS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
MACARTHUR & MAY (INVESTMENTS) LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE CHALLENGER TRUST WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CREST CLIENT TAX NOMINEE (NO.1) LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
HERALD GP LIMITED Dissolved... MICRO ENTITY 64303 - Activities of venture and development capital companies
MERCER RESOURCES PLC LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CIN (BELGIUM) LIMITED Active FULL 74990 - Non-trading company
HIML HOLDINGS LIMITED Active GROUP 64205 - Activities of financial services holding companies
HIML PROPERTY LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
HERALD G.P. II LIMITED Dissolved... FULL 64303 - Activities of venture and development capital companies
KIRKHAM GRAMMAR SCHOOL PRESTON Active GROUP 85200 - Primary education
DELANO WHEATLEY CONSULTING LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHINA ANALYSIS GROUP LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 94920 - Activities of political organizations
HERALD VENTURES SCOTLAND (GP) LIMITED MIDLOTHIAN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKWELL MANAGEMENT CONSULTANTS LIMITED Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PARKWELL TRAINING LIMITED Active DORMANT 99999 - Dormant Company
PARKWELL SELECTION LIMITED Active DORMANT 99999 - Dormant Company
TAPEX INTERIMS LIMITED Active DORMANT 99999 - Dormant Company
ITD UK LIMITED Active DORMANT 99999 - Dormant Company
CAREER EXPRESS LIMITED Active DORMANT 99999 - Dormant Company
SUFFOLK LANE SEARCH LIMITED LONDON Active DORMANT 99999 - Dormant Company