3 Compton ST Management Limited

Company Registration Number: 09553901

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 Compton ST Management Limited is a Private Company Limited by Shares first registered on 21 April 2015. Its current registered address is in Carlisle.

Registered Address

APARTMENT 4, 3
COMPTON STREET
CARLISLE
ENGLAND
CA1 1HT

This is the only company currently registered at this postcode.

Registration Data

Company Number

09553901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • MASON, Alistair Robert

    Director

    Appointed on 5 October 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1988

    17
    Turnstone Drive
    Carlisle
    CA2 7NU
    United Kingdom

  • ROBINSON, Trevor Lancelot

    Director

    Appointed on 17 August 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    Apartment 4
    3 Compton Street
    Carlisle
    Cumbria
    CA1 1HT
    Great Britain

  • ROSS, Steven

    Director

    Appointed on 5 October 2016

     

    Nationality: English

    Occupation: Electrical Engineer

    Month of birth: September 1964

    Flat 1, 3
    Compton Street
    Carlisle
    CA1 1HT
    England

  • STATTER, Martin

    Director

    Appointed on 17 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Oak Beck House
    Lamplugh
    Workington
    Cumbria
    CA14 5SQ
    United Kingdom

  • WATSON, Stephen

    Director

    Appointed on 17 November 2016

     

    Nationality: British

    Occupation: Cable Jointer

    Month of birth: July 1965

    Flat 2,
    Compton Street
    3 Compton Street
    Carlisle
    CA1 1HT
    Great Britain

  • ALLAN, James

    Secretary

    Appointed on 21 April 2015

    Resigned on 22 August 2016

    Mill Eden
    Plains Road
    Wetheral
    Carlisle
    CA4 8LA
    United Kingdom

  • ALLAN, James Paul

    Director

    Appointed on 21 April 2015

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Builder

    Month of birth: December 1968

    Mill Eden
    Plains Road
    Wetheral
    Carlisle
    CA4 8LA
    United Kingdom

  • ALLAN, Stephen James

    Director

    Appointed on 21 April 2015

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Builder

    Month of birth: June 1960

    Mill Eden
    Plains Road
    Wetheral
    Carlisle
    CA4 8LA
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TYTJ4. Transaction: MzE3NTEzNjM0NGFkaXF6a2N4.

  2. 21 February 2017 Registered office address changed from Appartment 4 3 Compton Street Carlisle CA1 1HT England to Apartment 4, 3 Compton Street Carlisle CA1 1HT on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Address. Type: AD01. Barcode: X60N1R7T. Transaction: MzE2OTI2MDY0OGFkaXF6a2N4.

  3. 30 November 2016 Appointment of Mr Stephen Watson as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: AP01. Barcode: X5KTVEWY. Transaction: MzE2MzE0NDkwMGFkaXF6a2N4.

  4. 8 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTAwMzA5NWFkaXF6a2N4.

  5. 5 October 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X5GZ3NL7. Transaction: MzE1OTA0NDkxMWFkaXF6a2N4.

  6. 5 October 2016 Appointment of Mr Alistair Robert Mason as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5GZ3QHD. Transaction: MzE1OTA0NDYzMGFkaXF6a2N4.

  7. 5 October 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GZ3PD4. Transaction: MzE1OTA0NDE2NmFkaXF6a2N4.

  8. 5 October 2016 Appointment of Mr Steven Ross as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5GZ3OER. Transaction: MzE1OTA0Mzg4M2FkaXF6a2N4.

  9. 5 October 2016 Registered office address changed from Mill Eden Plains Road Wetheral Carlisle CA4 8LA United Kingdom to Appartment 4 3 Compton Street Carlisle CA1 1HT on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GTT0NV. Transaction: MzE1ODg0OTk0M2FkaXF6a2N4.

  10. 22 August 2016 Termination of appointment of Stephen James Allan as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X5DWXTIY. Transaction: MzE1NTYwMzg3N2FkaXF6a2N4.

  11. 22 August 2016 Termination of appointment of James Paul Allan as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X5DWXTA3. Transaction: MzE1NTYwMzc5OWFkaXF6a2N4.

  12. 22 August 2016 Termination of appointment of James Allan as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM02. Barcode: X5DWXT2O. Transaction: MzE1NTYwMzc0MGFkaXF6a2N4.

  13. 17 August 2016 Appointment of Mr Martin Statter as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5DK16AI. Transaction: MzE1NTMyMjcyNWFkaXF6a2N4.

  14. 17 August 2016 Appointment of Mr Trevor Lancelot Robinson as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5DK1517. Transaction: MzE1NTMyMjQ4OGFkaXF6a2N4.

  15. 19 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjUyODk2NGFkaXF6a2N4.

  16. 21 April 2015 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X45T9OBM. Transaction: MzEyMTU2MzYxMGFkaXF6a2N4.

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54.163.210.170 Fri, 15 Dec 2017 19:31:51 +0000