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 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.
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 |