CL

COMPURANTS LIMITED

Active

Company number 05563170

London, England · Incorporated 14 September 2005

167-169 Great Portland Street, London, W1W 5PF, England

Last updated on 2 April 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Potter Ventures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Daniel Robert Potter
Born June 1981
Significant Influence Or Control
6 April 2016
PS
Mr Lee Donald Skinner
Born May 1974
Significant Influence Or Control
6 April 2016
PS
Mr Noel Richard Hunwick
Born December 1981
Significant Influence Or Control
6 April 2016

Funding

14 funding rounds
10 February 2020
Shares allotted · 0 shares allotted
—
5 April 2019
Shares allotted · 0 shares allotted
—
4 September 2018
Shares allotted · 0 shares allotted
—
10 May 2018
Shares allotted · 0 shares allotted
—
9 February 2018
Shares allotted · 0 shares allotted
—
5 July 2016
Shares allotted · 0 shares allotted
—
7 July 2015
Shares allotted · 0 shares allotted
—
12 June 2015
Shares allotted · 0 shares allotted
—
1 May 2015
Shares allotted · 0 shares allotted
—
20 August 2012
Shares allotted · 0 shares allotted
—
10 August 2012
Shares allotted · 0 shares allotted
—
28 July 2011
Shares allotted · 0 shares allotted
—
11 May 2011
Shares allotted · 0 shares allotted
—
27 April 2011
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
8 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2026 View
Accounts With Accounts Type Small
Accounts
27 March 2026 View
Change Person Director Company With Change Date
Officers
19 February 2026 View
Change Person Director Company With Change Date
Officers
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Change Person Director Company With Change Date
Officers
6 August 2025 View
Accounts With Accounts Type Small
Accounts
2 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Change Person Director Company With Change Date
Officers
21 August 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2023 View
Accounts With Accounts Type Small
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Small
Accounts
5 July 2022 View
Change Person Director Company With Change Date
Officers
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Small
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Capital Allotment Shares
Capital
27 February 2020 View
Legacy
Miscellaneous
30 October 2019 View
Accounts With Accounts Type Small
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Change Person Director Company With Change Date
Officers
14 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Capital Allotment Shares
Capital
15 April 2019 View
Accounts With Accounts Type Full
Accounts
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Capital Allotment Shares
Capital
13 September 2018 View
Capital Allotment Shares
Capital
16 May 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Capital Allotment Shares
Capital
2 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Full
Accounts
15 March 2017 View
Change Person Director Company With Change Date
Officers
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Capital Allotment Shares
Capital
22 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2016 View
Resolution
Resolution
10 May 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
3 November 2015 View
Capital Allotment Shares
Capital
21 October 2015 View
Resolution
Resolution
21 October 2015 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2015 View
Capital Allotment Shares
Capital
18 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Capital Allotment Shares
Capital
21 May 2015 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Capital Allotment Shares
Capital
13 September 2012 View
Capital Allotment Shares
Capital
13 September 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2012 View
Resolution
Resolution
15 November 2011 View
Legacy
Mortgage
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Capital Allotment Shares
Capital
11 October 2011 View
Capital Allotment Shares
Capital
22 August 2011 View
Capital Allotment Shares
Capital
22 August 2011 View
Accounts With Accounts Type Small
Accounts
6 July 2011 View
Change Sail Address Company
Address
4 October 2010 View
Move Registers To Sail Company
Address
4 October 2010 View
Move Registers To Sail Company
Address
4 October 2010 View
Move Registers To Sail Company
Address
4 October 2010 View
Move Registers To Sail Company
Address
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Secretary Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Legacy
Mortgage
3 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Annual Return
2 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2008 View
Legacy
Capital
6 March 2008 View
Legacy
Capital
6 March 2008 View
Legacy
Mortgage
15 November 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2007 View
Legacy
Annual Return
17 November 2006 View
Resolution
Resolution
15 November 2006 View
Legacy
Capital
15 November 2006 View
Resolution
Resolution
15 November 2006 View
Legacy
Capital
15 November 2006 View
Legacy
Capital
15 November 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Incorporation Company
Incorporation
14 September 2005 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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