COMPTON VERNEY ENTERPRISES LIMITED

dissolved Company number 03100545

Private Limited by Shares · Incorporated on 11th Sep 1995 · Closed on 2nd Apr 2024

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SIC code: 74990
Registered office: Warwick, CV35 9HZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

COMPTON VERNEY ENTERPRISES LIMITED is a private limited by shares company based in Warwick. It was incorporated on 11th Sep 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Warwick (CV) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Geraldine Collinge	Director	31st Oct 2022	This company	British	—
Lucy Jones	Secretary	14th Jul 2022	This company	Not recorded	—

Other companies at this address

View all 3

Company	Number	Incorporated	Status
COMPTON VERNEY HOUSE CHARITY	13754286	19th Nov 2021	active
COMPTON VERNEY LIMITED	03101020	12th Sep 1995	active
COMPTON VERNEY ENTERPRISES LIMITED	03101327	12th Sep 1995	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 11th Sep 1995
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

11th Sep 1995 Company incorporated
11th Sep 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Sep 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Sep 1995 Peter Moores appointed as Director
11th Sep 1995 Michael Johnson appointed as Secretary
7th Apr 2003 Alan Swerdlow appointed as Director
4th Mar 2004 Rachel Davies appointed as Secretary
8th Mar 2004 Michael Johnson resigned as Secretary
26th Sep 2007 Alan Swerdlow resigned as Director
26th Sep 2007 Kathleen Soriano appointed as Director
12th Dec 2008 Kathleen Soriano resigned as Director
12th Jan 2009 Steven Parissien appointed as Director
1st Mar 2016 Peter Moores resigned as Director
30th Sep 2017 Rachel Davies resigned as Secretary
2nd Oct 2017 Sarah Bunney appointed as Secretary
30th Nov 2018 Steven Parissien resigned as Director
30th Sep 2019 Julie Finch appointed as Director
7th Jul 2022 Sarah Bunney resigned as Secretary
14th Jul 2022 Lucy Jones appointed as Secretary
31st Oct 2022 Geraldine Collinge appointed as Director
31st Oct 2022 Julie Finch resigned as Director
18th Sep 2023 Confirmation statement made up

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