General information

Name:

Compton Group Ltd

Office Address:

45-51 Wychtree Street Morriston SA6 8EX Swansea

Number: 10384641

Incorporation date: 2016-09-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Compton Group Limited business has been on the market for 8 years, having started in 2016. Registered under the number 10384641, Compton Group was set up as a Private Limited Company located in 45-51 Wychtree Street, Swansea SA6 8EX. This enterprise's principal business activity number is 41100 and has the NACE code: Development of building projects. The firm's latest financial reports cover the period up to 31st October 2022 and the most recent confirmation statement was filed on 19th September 2023.

Taking into consideration this enterprise's constant development, it was unavoidable to find new company leaders: Peter B. and Stephen G. who have been participating in joint efforts since 2016-09-20 to exercise independent judgement of the company.

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 20 September 2016

Latest update: 8 January 2024

Stephen G.

Role: Director

Appointed: 20 September 2016

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm include: Direct Tile Warehouse Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swansea at Morriston, SA6 8EX and was registered as a PSC under the reg no 03397053.

Direct Tile Warehouse Limited
Address: 45/51 Wychtree Street Morriston, Swansea, SA6 8EX, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 03397053
Notified on 20 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Direct Tile Warehouse Limited
Address: 45/51 Wychtree Street Morriston, Swansea, SA6 8EX, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 03397053
Notified on 20 September 2016
Ceased on 20 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 10 May 2018
Start Date For Period Covered By Report 2016-09-20
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 10 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 19th September 2023 (CS01)
filed on: 19th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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