CN

COMPTONIA NOMINEES LIMITED

Active

Company number 00230987

· Incorporated 6 June 1928

10 Harewood Avenue, London, NW1 6AA

Last updated on 4 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
98 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bnp Paribas Administrative Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Accounts With Accounts Type Dormant
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Accounts With Accounts Type Dormant
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Accounts With Accounts Type Dormant
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Dormant
Accounts
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Change Person Director Company With Change Date
Officers
31 January 2020 View
Accounts With Accounts Type Dormant
Accounts
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Dormant
Accounts
28 June 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Resolution
Resolution
23 September 2016 View
Accounts With Accounts Type Dormant
Accounts
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Accounts With Accounts Type Dormant
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Dormant
Accounts
29 May 2014 View
Accounts With Accounts Type Dormant
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Termination Director Company With Name
Officers
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Accounts With Accounts Type Dormant
Accounts
19 May 2011 View
Appoint Person Secretary Company With Name
Officers
17 May 2011 View
Termination Secretary Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Accounts With Accounts Type Dormant
Accounts
20 May 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Dormant
Accounts
8 June 2009 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Dormant
Accounts
4 April 2008 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Dormant
Accounts
18 June 2007 View
Resolution
Resolution
1 May 2007 View
Resolution
Resolution
1 May 2007 View
Resolution
Resolution
1 May 2007 View
Legacy
Annual Return
14 July 2006 View
Accounts With Accounts Type Dormant
Accounts
31 March 2006 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Dormant
Accounts
7 March 2005 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Dormant
Accounts
21 May 2004 View
Legacy
Annual Return
12 July 2003 View
Accounts With Accounts Type Dormant
Accounts
1 July 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Annual Return
5 July 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Accounts With Accounts Type Dormant
Accounts
20 March 2002 View
Accounts With Accounts Type Dormant
Accounts
10 July 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Address
27 June 2000 View
Legacy
Annual Return
15 June 2000 View
Accounts With Accounts Type Dormant
Accounts
29 March 2000 View
Legacy
Officers
23 June 1999 View
Legacy
Annual Return
23 June 1999 View
Auditors Resignation Company
Auditors
17 May 1999 View
Accounts With Accounts Type Dormant
Accounts
14 January 1999 View
Legacy
Annual Return
10 July 1998 View
Accounts With Accounts Type Dormant
Accounts
13 May 1998 View
Legacy
Officers
5 December 1997 View
Legacy
Annual Return
14 July 1997 View
Accounts With Accounts Type Dormant
Accounts
25 March 1997 View
Legacy
Officers
2 October 1996 View
Legacy
Annual Return
21 June 1996 View
Accounts With Accounts Type Dormant
Accounts
27 March 1996 View
Legacy
Annual Return
21 June 1995 View
Legacy
Officers
9 March 1995 View
Accounts With Accounts Type Dormant
Accounts
2 March 1995 View
Legacy
Officers
22 February 1995 View
Legacy
Officers
22 February 1995 View
Legacy
Annual Return
22 June 1994 View
Accounts With Accounts Type Dormant
Accounts
21 February 1994 View
Legacy
Annual Return
17 June 1993 View
Auditors Resignation Company
Auditors
20 May 1993 View
Accounts With Accounts Type Dormant
Accounts
10 May 1993 View
Legacy
Officers
27 July 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Annual Return
25 June 1992 View
Legacy
Officers
19 June 1992 View
Accounts With Accounts Type Dormant
Accounts
21 February 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Annual Return
18 July 1991 View
Accounts With Accounts Type Dormant
Accounts
7 March 1991 View
Legacy
Officers
8 February 1991 View
Resolution
Resolution
28 January 1991 View
Legacy
Annual Return
22 November 1990 View
Accounts With Accounts Type Dormant
Accounts
12 September 1990 View
Legacy
Officers
19 June 1990 View
Legacy
Officers
19 June 1990 View
Legacy
Officers
19 June 1990 View
Legacy
Officers
19 June 1990 View
Legacy
Annual Return
10 July 1989 View
Accounts With Accounts Type Dormant
Accounts
10 July 1989 View
Legacy
Officers
8 February 1989 View
Legacy
Officers
29 December 1988 View
Accounts With Accounts Type Dormant
Accounts
2 December 1988 View
Legacy
Annual Return
28 October 1988 View
Legacy
Officers
18 October 1988 View
Legacy
Officers
15 January 1988 View
Accounts With Made Up Date
Accounts
23 August 1987 View
Legacy
Annual Return
23 August 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Officers
4 February 1987 View
Legacy
Officers
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
10 July 1986 View
Legacy
Officers
8 July 1986 View
Accounts With Accounts Type Dormant
Accounts
30 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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