Compton RE Limited
Compton RE Limited
#13246549 • Active
Founded: 05/03/2021
Industries: Real estate agencies
Location: 47 St John's Square, Clerkenwell, London, EC1V 4JJ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £178,593
↓ -66%
Total Liabilities £1.59m
↓ -4%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Elliott Anthony Stern | Company Director | 05/03/2021 | British | 36 years |
| Michael Phillip Raibin | Company Director | 05/03/2021 | British | 43 years |
| Shaun Alec Simons | Company Director | 05/03/2021 | British | 41 years |
Role:
Company Director
Appointed:
05/03/2021
Nationality:
British
Age:
36 years
Role:
Company Director
Appointed:
05/03/2021
Nationality:
British
Age:
43 years
Role:
Company Director
Appointed:
05/03/2021
Nationality:
British
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Elliott Anthony Stern | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 05/03/2021 | British |
| Michael Phillip Raibin | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 05/03/2021 | British |
| Shaun Alec Simons | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 05/03/2021 | British |
Elliott Anthony Stern
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
05/03/2021
Nationality:
British
Michael Phillip Raibin
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
05/03/2021
Nationality:
British
Shaun Alec Simons
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
05/03/2021
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Net Assets | |||
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| Other Information | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 19/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 19/03/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 09/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 12/06/2024 | Incorporation | Memorandum Articles | View (19 pages) |
| 16/05/2024 | Capital | Capital Variation Of Rights Attached To Shares | View (2 pages) |
| 01/05/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
19/03/2025 Persons With Significant Control
Change To A Person With Significant Control