CV

COMPTON VERNEY ENTERPRISES LIMITED

Active

Company number 03101327

Warwick · Incorporated 12 September 1995

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

Last updated on 25 March 2026

Other retail sale in non-specialised stores · SIC 47190

Event catering activities · SIC 56210

Letting and operating of conference and exhibition centres · SIC 68202

Technical and vocational secondary education · SIC 85320

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

Company history

Previous company names

COMPTON VERNEY PUBLICATIONS LIMITED · 12 September 1995 – 8 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Compton Verney House Charity
Ownership Of Shares 75 To 100 Percent
27 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
5 December 2025 View
Accounts With Accounts Type Small
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Small
Accounts
28 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Certificate Change Of Name Company
Change Of Name
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Memorandum Articles
Incorporation
13 January 2023 View
Resolution
Resolution
13 January 2023 View
Statement Of Companys Objects
Change Of Constitution
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Accounts With Accounts Type Medium
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
11 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Small
Accounts
26 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Accounts With Accounts Type Small
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Small
Accounts
12 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Small
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Full
Accounts
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Small
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Small
Accounts
7 June 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Small
Accounts
24 June 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Termination Director Company With Name
Officers
9 October 2009 View
Accounts With Accounts Type Small
Accounts
16 July 2009 View
Accounts With Accounts Type Small
Accounts
5 November 2008 View
Legacy
Annual Return
8 October 2008 View
Legacy
Annual Return
23 November 2007 View
Legacy
Officers
23 November 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
24 November 2006 View
Accounts With Accounts Type Small
Accounts
13 October 2006 View
Legacy
Annual Return
22 September 2006 View
Accounts With Accounts Type Small
Accounts
18 January 2006 View
Legacy
Accounts
3 January 2006 View
Legacy
Annual Return
13 October 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Dormant
Accounts
18 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Accounts
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Accounts With Accounts Type Dormant
Accounts
17 November 2003 View
Legacy
Annual Return
13 November 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Address
17 April 2003 View
Accounts With Accounts Type Dormant
Accounts
23 October 2002 View
Legacy
Annual Return
4 September 2002 View
Accounts With Accounts Type Dormant
Accounts
20 May 2002 View
Legacy
Annual Return
21 September 2001 View
Accounts With Accounts Type Dormant
Accounts
1 June 2001 View
Legacy
Annual Return
13 September 2000 View
Accounts With Accounts Type Dormant
Accounts
12 May 2000 View
Legacy
Annual Return
1 October 1999 View
Accounts With Accounts Type Dormant
Accounts
23 June 1999 View
Legacy
Annual Return
28 September 1998 View
Accounts With Accounts Type Dormant
Accounts
24 June 1998 View
Legacy
Annual Return
12 October 1997 View
Resolution
Resolution
1 August 1997 View
Resolution
Resolution
1 August 1997 View
Accounts With Accounts Type Dormant
Accounts
1 July 1997 View
Legacy
Annual Return
18 October 1996 View
Legacy
Accounts
12 December 1995 View
Legacy
Officers
15 September 1995 View
Incorporation Company
Incorporation
12 September 1995 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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Companies at this postcode

CV35 9HZ

COMPTON VERNEY HOUSE CHARITY
#13754286
active
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