Compton Verney Publications Limited in Compton Verney WARWICK

Compton Verney Publications Limited WARWICK

Founded in 1995, Compton Verney Publications, classified under reg no. 03101327 is an active company. Currently registered at Compton Verney House CV35 9HZ, Warwick the company has been in the business for 29 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 6 directors in the the company, namely Claire L., Sarah D. and Geraldine C. and others. In addition one secretary - Lucy J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Compton Verney Publications Limited Address / Contact

Office Address	Compton Verney House
Office Address2	Compton Verney
Town	Warwick
Post code	CV35 9HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03101327
Date of Incorporation	Tue, 12th Sep 1995
Industry	Other retail sale in non-specialised stores
Industry	Event catering activities
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Claire L.

Position: Director

Appointed: 01 January 2024

Sarah D.

Position: Director

Appointed: 01 February 2023

Geraldine C.

Position: Director

Appointed: 31 October 2022

Lucy J.

Position: Secretary

Appointed: 14 July 2022

Samantha H.

Position: Director

Appointed: 31 January 2022

Helen R.

Position: Director

Appointed: 01 January 2021

Penny E.

Position: Director

Appointed: 23 September 2020

Mark A.

Position: Director

Appointed: 01 January 2021

Resigned: 07 November 2022

Julie F.

Position: Director

Appointed: 29 April 2019

Resigned: 31 October 2022

Sarah B.

Position: Secretary

Appointed: 02 October 2017

Resigned: 07 July 2022

Kirsten S.

Position: Director

Appointed: 31 December 2011

Resigned: 23 September 2020

Steven P.

Position: Director

Appointed: 12 January 2009

Resigned: 30 November 2018

Kathleen S.

Position: Director

Appointed: 20 October 2006

Resigned: 12 December 2008

Martin A.

Position: Director

Appointed: 20 October 2006

Resigned: 31 December 2011

Richard G.

Position: Director

Appointed: 05 July 2004

Resigned: 22 June 2005

Rachel D.

Position: Secretary

Appointed: 04 March 2004

Resigned: 29 September 2017

Alan S.

Position: Director

Appointed: 07 April 2003

Resigned: 20 October 2006

Michael J.

Position: Secretary

Appointed: 12 September 1995

Resigned: 08 March 2004

Peter M.

Position: Director

Appointed: 12 September 1995

Resigned: 05 July 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 1995

Resigned: 12 September 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Compton Verney House Charity from Warwick, England. The abovementioned PSC is categorised as "a company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Penny E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Julie F., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Compton Verney House Charity

Compton Verney House Compton Verney, Warwick, CV35 9HZ, England

Legal authority	The Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	13754286
Notified on	27 September 2022
Nature of control:	75,01-100% shares

Penny E.

Notified on	23 September 2020
Ceased on	27 September 2022
Nature of control:	25-50% voting rights 25-50% shares

Julie F.

Notified on	29 April 2019
Ceased on	27 September 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 23rd, August 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 23rd, August 2023	accounts	Free Download (43 pages)
AA	Medium company accounts made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (15 pages)
AA01	Current accounting period extended from 2022-12-31 to 2023-03-31 filed on: 11th, August 2022	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2020-12-31 filed on: 26th, July 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 12th, July 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, June 2017	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 8th, June 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-09-12 with full list of members filed on: 6th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 11th, June 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-09-12 with full list of members filed on: 22nd, September 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 27th, May 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-09-12 with full list of members filed on: 15th, October 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 24th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-12 with full list of members filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-12 with full list of members filed on: 5th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 24th, June 2011	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-09-12 with full list of members filed on: 20th, September 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to 2009-09-12 with full list of members filed on: 12th, October 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 16th, July 2009	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 5th, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-08 filed on: 8th, October 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-23 filed on: 23rd, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-23 filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, September 2007	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 13th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 13th, October 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-09-22 filed on: 22nd, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-09-22 filed on: 22nd, September 2006	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-04-05 filed on: 18th, January 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-04-05 filed on: 18th, January 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 05/04/06 to 31/12/05 filed on: 3rd, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/06 to 31/12/05 filed on: 3rd, January 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-10-13 filed on: 13th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-10-13 filed on: 13th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-15 filed on: 15th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-15 filed on: 15th, December 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-03-29 filed on: 18th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-29 filed on: 18th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 05/04/04 filed on: 15th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 05/04/04 filed on: 15th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 17th, November 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 17th, November 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-11-13 filed on: 13th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-11-13 filed on: 13th, November 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 23rd, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 23rd, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-09-04 filed on: 4th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-09-04 filed on: 4th, September 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-08-31 filed on: 20th, May 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-08-31 filed on: 20th, May 2002	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-09-21 filed on: 21st, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-21 filed on: 21st, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-08-31 filed on: 1st, June 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-08-31 filed on: 1st, June 2001	accounts	Free Download (3 pages)
363s	Annual return made up to 2000-09-13 filed on: 13th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-13 filed on: 13th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-08-31 filed on: 12th, May 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-08-31 filed on: 12th, May 2000	accounts	Free Download (3 pages)
363s	Annual return made up to 1999-10-01 filed on: 1st, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-10-01 filed on: 1st, October 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-08-31 filed on: 23rd, June 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-08-31 filed on: 23rd, June 1999	accounts	Free Download (3 pages)
363s	Annual return made up to 1998-09-28 filed on: 28th, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-09-28 filed on: 28th, September 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-08-31 filed on: 24th, June 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-08-31 filed on: 24th, June 1998	accounts	Free Download (3 pages)
363s	Annual return made up to 1997-10-12 filed on: 12th, October 1997	annual return	Free Download (5 pages)
363s	Annual return made up to 1997-10-12 filed on: 12th, October 1997	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-08-31 filed on: 1st, July 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-08-31 filed on: 1st, July 1997	accounts	Free Download (3 pages)
363s	Annual return made up to 1996-10-18 filed on: 18th, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-10-18 filed on: 18th, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 12th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 12th, December 1995	accounts	Free Download (1 page)

Compton Verney Publications Limited WARWICK

Compton Verney Publications Limited Address / Contact

Company Information / Profile

Company staff

Claire L.

Sarah D.

Geraldine C.

Lucy J.

Samantha H.

Helen R.

Penny E.

Mark A.

Julie F.

Sarah B.

Kirsten S.

Steven P.

Kathleen S.

Martin A.

Richard G.

Rachel D.

Alan S.

Michael J.

Peter M.

Swift Incorporations Limited

People with significant control

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