COMPTON CARE TRADING LIMITED - COMPTON, WOLVERHAMPTON


Company Profile Company Filings

Overview

COMPTON CARE TRADING LIMITED is a Private Limited Company from COMPTON, WOLVERHAMPTON and has the status: Active.
COMPTON CARE TRADING LIMITED was incorporated 35 years ago on 15/12/1988 and has the registered number: 02328703. The accounts status is SMALL and accounts are next due on 31/12/2024.

COMPTON CARE TRADING LIMITED - COMPTON, WOLVERHAMPTON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COMPTON HALL
COMPTON, WOLVERHAMPTON
WEST MIDLANDS
WV3 9DH

This Company Originates in : United Kingdom
Previous trading names include:
COMPTON HOSPICE TRADING LIMITED (until 11/04/2018)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FREDERICK MCKINNON Oct 1953 British Director 2019-10-09 CURRENT
MR CARL ROY PEDDIE Jul 1967 British Director 2013-03-04 CURRENT
MR GARY BURKE Apr 1958 British Director 2017-12-13 CURRENT
MR RUSSELL BULKELEY Secretary 2016-04-01 CURRENT
MRS CHARLOTTE MARY JONES Jun 1927 British Director RESIGNED
MR RONALD ALFRED WILSON MIDDLETON Mar 1951 British Secretary 2009-04-01 UNTIL 2016-03-31 RESIGNED
GEOFFREY KENNETH OWEN Apr 1939 English Secretary 1997-07-10 UNTIL 2009-03-31 RESIGNED
RONALD GEORGE MARSH TUPPER Dec 1928 British Secretary RESIGNED
RONALD GEORGE MARSH TUPPER Dec 1928 British Director RESIGNED
MRS ALISON MARGARET VERNON Feb 1948 British Director 1997-11-26 UNTIL 2011-09-22 RESIGNED
MR GORDON JAMES WILLIAMS Nov 1927 British Director RESIGNED
MRS EILEEN MARY GOSLING Jul 1931 British Director 2005-07-21 UNTIL 2017-10-31 RESIGNED
GILLIAN CYNTHIA TATCHELL Oct 1949 British Director 1996-01-11 UNTIL 2006-03-30 RESIGNED
MRS KATHERINE RISSBROOK Mar 1953 British Director 2012-01-19 UNTIL 2017-11-16 RESIGNED
MR JOHN TIMOTHY RISSBROOK Jun 1941 British Director 2007-11-15 UNTIL 2012-03-31 RESIGNED
MR STEPHEN EUSTON RICE Sep 1958 British Director 2017-03-07 UNTIL 2017-11-06 RESIGNED
MR ROBERT ALFRED LAMPITT Mar 1916 British Director RESIGNED
MR GERARD DARELL PARIS Apr 1930 British Director RESIGNED
MR ERIC CROSSFIELD Oct 1929 British Director RESIGNED
MRS CAROLYN ANNE STEVENS CUNDY Jul 1957 British Director 2012-10-31 UNTIL 2017-08-11 RESIGNED
MRS FRANCES ELIZABETH COOPER Dec 1946 British Director 2002-07-18 UNTIL 2012-10-31 RESIGNED
MISS SUSAN CHANCE May 1958 British Director 2007-05-24 UNTIL 2017-09-29 RESIGNED
MR MICHAEL CHARLES BOYCE May 1954 British Director 2011-11-24 UNTIL 2017-10-31 RESIGNED
MR DAVID BERRIMAN Oct 1935 British Director RESIGNED
MR REGINALD JAMES BAILEY Dec 1946 British Director 2006-05-18 UNTIL 2009-03-31 RESIGNED
MR REGINALD JAMES BAILEY Dec 1946 British Director 2017-12-13 UNTIL 2019-10-09 RESIGNED
MRS VERONICA ANN ATTWOOD Jun 1946 British Director 2002-03-21 UNTIL 2014-05-15 RESIGNED
MRS SYLVIA JANET DAVIS WILSON-BETT Oct 1928 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compton Care Group Limited 2016-04-06 Wolverhampton   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPTON CARE GROUP LIMITED WOLVERHAMPTON Active GROUP 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
LOCWIL LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 2863 - Manufacture of locks and hinges
PEOPLE'S ADMINISTRATION SERVICES LIMITED WEST SUSSEX Active FULL 64999 - Financial intermediation not elsewhere classified
B & C E INSURANCE LIMITED WEST SUSSEX Active FULL 65110 - Life insurance
COMPTON CARE LOTTERY LIMITED WOLVERHAMPTON ENGLAND Active SMALL 92000 - Gambling and betting activities
DENIM CGL LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
DENIM CL LTD WALSALL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
DENIM CARNABY LTD WALSALL ENGLAND Dissolved... SMALL 47710 - Retail sale of clothing in specialised stores
DENIM BL LTD DROITWICH Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
DENIM BIRMINGHAM LTD WALSALL ENGLAND Dissolved... SMALL 47710 - Retail sale of clothing in specialised stores
DENIM BRL LTD WALSALL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
DENIM BRISTOL LTD WALSALL ENGLAND Dissolved... SMALL 47710 - Retail sale of clothing in specialised stores
DENIM ARNDALE LTD WALSALL ENGLAND Dissolved... SMALL 47710 - Retail sale of clothing in specialised stores
DENIM CFL LTD WALSALL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
DENIM CARDIFF LTD WALSALL ENGLAND Dissolved... SMALL 47710 - Retail sale of clothing in specialised stores
DENIM AL LTD DROITWICH Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
DENIM BFL LTD WALSALL ENGLAND Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
J F MCKINNON CONSULTING LTD WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PEOPLE'S PARTNERSHIP LIMITED WEST SUSSEX ENGLAND Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPTON CARE GROUP LIMITED WOLVERHAMPTON Active GROUP 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
COMPTON CARE LOTTERY LIMITED WOLVERHAMPTON ENGLAND Active SMALL 92000 - Gambling and betting activities