Introduction
Watch Company
C
COMPARISON TECHNOLOGIES LIMITED
COMPARISON TECHNOLOGIES LIMITED is an active company incorporated on 8 August 2017 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COMPARISON TECHNOLOGIES LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10904645
LTD Company
Age
8 Years
Incorporated 8 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2024 - 31 March 2025(8 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
1 London Road Southampton, SO15 2AE,
Previous Addresses
The Ridge Golf Club Chartway Street Sutton Valence Maidstone ME17 3JB England
From: 1 February 2022To: 15 July 2023
The Cart Wagon Lodge Friday Street Farm East Sutton Kent ME17 3DD
From: 8 August 2017To: 1 February 2022
20 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Funding Round
Aug 18
Capital Allotment Shares
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
1
Funding
9
Officers
3
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CALLANDER, Peter Frederick
ActiveLondon Road, SouthamptonSO15 2AE
Born January 1970
Director
Appointed 17 Apr 2018
CALLANDER, Peter Frederick
London Road, SouthamptonSO15 2AE
Born January 1970
Director
17 Apr 2018
Active
HARWOOD, James Peter Warwick
ActiveLondon Road, SouthamptonSO15 2AE
Born August 1978
Director
Appointed 17 Apr 2018
HARWOOD, James Peter Warwick
London Road, SouthamptonSO15 2AE
Born August 1978
Director
17 Apr 2018
Active
HOLMES, Matthew Nicholas
ActiveLondon Road, SouthamptonSO15 2AE
Born June 1978
Director
Appointed 14 Jul 2023
HOLMES, Matthew Nicholas
London Road, SouthamptonSO15 2AE
Born June 1978
Director
14 Jul 2023
Active
WHITE, Mark James
ActiveLondon Road, SouthamptonSO15 2AE
Born December 1977
Director
Appointed 14 Jul 2023
WHITE, Mark James
London Road, SouthamptonSO15 2AE
Born December 1977
Director
14 Jul 2023
Active
GREEN, Paul Andrew
ResignedFriday Street Farm, MaidstoneME17 3DD
Born June 1961
Director
Appointed 08 Aug 2017
Resigned 23 Jul 2019
GREEN, Paul Andrew
Friday Street Farm, MaidstoneME17 3DD
Born June 1961
Director
08 Aug 2017
Resigned 23 Jul 2019
Resigned
HARRIS, Julie Louise
ResignedChartway Street, MaidstoneME17 3JB
Born September 1966
Director
Appointed 04 Nov 2019
Resigned 14 Jul 2023
HARRIS, Julie Louise
Chartway Street, MaidstoneME17 3JB
Born September 1966
Director
04 Nov 2019
Resigned 14 Jul 2023
Resigned
RIGBY, David Keith
ResignedFriday Street Farm, MaidstoneME17 3DD
Born November 1960
Director
Appointed 17 Apr 2018
Resigned 14 Jul 2023
RIGBY, David Keith
Friday Street Farm, MaidstoneME17 3DD
Born November 1960
Director
17 Apr 2018
Resigned 14 Jul 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
London Road, SouthamptonSO15 2AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2023
Project Connect Topco Limited
London Road, SouthamptonSO15 2AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2023
Active
Friday Street, MaidstoneME17 3DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2018
Ceased 13 Jul 2023
Project Flame Midco Limited
Friday Street, MaidstoneME17 3DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2018
Ceased 13 Jul 2023
Ceased
Friday Street Farm, East SuttonME17 3DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2018
Ceased 17 Apr 2018
Comparison Technologies Limited
Friday Street Farm, East SuttonME17 3DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2018
Ceased 17 Apr 2018
Ceased
Paul Andrew Green
CeasedFriday Street Farm, MaidstoneME17 3DD
Born June 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2017
Ceased 17 Apr 2018
Paul Andrew Green
Friday Street Farm, MaidstoneME17 3DD
Born June 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2017
Ceased 17 Apr 2018
Ceased
Filing History
62
Description
Type
Date Filed
Document
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2025
19 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 August 2024
23 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2024
18 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2023
15 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2023
15 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2023
15 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2023
14 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2023
21 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 June 2023
20 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 June 2023
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2023
1 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2020
17 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2019
29 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2019
29 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 August 2018
1 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 June 2018
23 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2018
23 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2018
25 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2018