Compeer Limited

Compeer Limited, Cannon Street

Compeer Limited is a private limited company. Located at 8 Laurence Pountney Hill, London, the above-mentioned 31 years old company was incorporated on 1993-04-20 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
3 directors can be found in this company: Henry W. (appointed on 17 September 2010), Richard B. (appointed on 01 May 2010), Robert C. (appointed on 29 November 2004). Moving on to the secretaries (1 in total), we can name: Lucinda J. (appointed on 31 March 2010).

About
Name: Compeer Limited
Number: 02810719
Incorporation date: 1993-04-20
End of financial year: 30 April


Address:	8 Laurence Pountney Hill London Cannon Street EC4R 0BE
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Robert C.

1 February 2024

Nature of control:	50,01-75% shares

Henry W.

6 April 2016

Nature of control:	25-50% shares

Parkwell Management Consultants Limited

6 April 2016 - 1 February 2024

Address	8 8 Laurence Pountney Hill, London, EC4R 0BE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	02709834
Nature of control:	50,01-75% shares 50,01-75% voting rights

Robert C.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

The deadline for Compeer Limited confirmation statement filing is 2024-04-20. The most current confirmation statement was sent on 2023-04-06. The due date for the next annual accounts filing is 31 January 2024. Last accounts filing was sent for the time period up to 30 April 2022.

4 persons of significant control are reported in the official register, namely: Robert C. that has over 1/2 to 3/4 of shares . Henry W. that has 1/2 or less of shares. Parkwell Management Consultants Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 8 Laurence Pountney Hill, EC4R 0BE London.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 6th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 6th, February 2024 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 3rd, February 2023 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 1st, February 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 4th, May 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 30th, January 2020 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 30th, January 2019 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 5th, February 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 3rd, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2016 filed on: 3rd, May 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2015 filed on: 20th, April 2015 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 6th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2014 filed on: 22nd, April 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2013 filed on: 7th, May 2013 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 8th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2012 filed on: 1st, May 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 25th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2011 filed on: 3rd, May 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2010 filed on: 2nd, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 16th, January 2010 \| accounts	Free Download (3 pages)
363a	Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 25th, February 2009 \| accounts	Free Download (3 pages)
363a	Period up to April 28, 2008 - Annual return with full member list filed on: 28th, April 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 12th, February 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 12th, February 2008 \| accounts	Free Download (3 pages)
363s	Period up to April 30, 2007 - Annual return with full member list filed on: 30th, April 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to April 30, 2007 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to April 30, 2007 - Annual return with full member list filed on: 30th, April 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to April 30, 2007 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (3 pages)
363s	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (8 pages)
363s	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 6th, February 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 6th, February 2006 \| accounts	Free Download (3 pages)
363s	Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005 \| annual return	Free Download (9 pages)
363s	Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 05/04/05 to 30/04/05 filed on: 30th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 05/04/05 to 30/04/05 filed on: 30th, December 2004 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2004 filed on: 13th, May 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2004 filed on: 13th, May 2004 \| accounts	Free Download (5 pages)
363s	Period up to April 29, 2004 - Annual return with full member list filed on: 29th, April 2004 \| annual return	Free Download (8 pages)
363s	Period up to April 29, 2004 - Annual return with full member list filed on: 29th, April 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2003 filed on: 19th, August 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2003 filed on: 19th, August 2003 \| accounts	Free Download (5 pages)
363s	Period up to May 17, 2003 - Annual return with full member list filed on: 17th, May 2003 \| annual return	Free Download (8 pages)
363s	Period up to May 17, 2003 - Annual return with full member list filed on: 17th, May 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2002 filed on: 9th, December 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2002 filed on: 9th, December 2002 \| accounts	Free Download (5 pages)
363s	Period up to April 16, 2002 - Annual return with full member list filed on: 16th, April 2002 \| annual return	Free Download (6 pages)
363s	Period up to April 16, 2002 - Annual return with full member list filed on: 16th, April 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2001 filed on: 7th, January 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2001 filed on: 7th, January 2002 \| accounts	Free Download (5 pages)
363s	Period up to June 14, 2001 - Annual return with full member list filed on: 14th, June 2001 \| annual return	Free Download (6 pages)
363s	Period up to June 14, 2001 - Annual return with full member list filed on: 14th, June 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 5, 2000 filed on: 22nd, August 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 5, 2000 filed on: 22nd, August 2000 \| accounts	Free Download (4 pages)
363s	Period up to May 5, 2000 - Annual return with full member list filed on: 5th, May 2000 \| annual return	Free Download (6 pages)
363s	Period up to May 5, 2000 - Annual return with full member list filed on: 5th, May 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 5, 1999 filed on: 18th, October 1999 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 5, 1999 filed on: 18th, October 1999 \| accounts	Free Download (4 pages)
363s	Period up to May 8, 1999 - Annual return with full member list filed on: 8th, May 1999 \| annual return	Free Download (4 pages)
363s	Period up to May 8, 1999 - Annual return with full member list filed on: 8th, May 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 5, 1998 filed on: 15th, January 1999 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 5, 1998 filed on: 15th, January 1999 \| accounts	Free Download (4 pages)
363s	Period up to April 29, 1998 - Annual return with full member list filed on: 29th, April 1998 \| annual return	Free Download (6 pages)
363s	Period up to April 29, 1998 - Annual return with full member list filed on: 29th, April 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 5, 1997 filed on: 5th, February 1998 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 5, 1997 filed on: 5th, February 1998 \| accounts	Free Download (4 pages)
363s	Period up to May 23, 1997 - Annual return with full member list filed on: 23rd, May 1997 \| annual return	Free Download (4 pages)
363s	Period up to May 23, 1997 - Annual return with full member list filed on: 23rd, May 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 5, 1996 filed on: 10th, February 1997 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 5, 1996 filed on: 10th, February 1997 \| accounts	Free Download (5 pages)
363s	Period up to May 20, 1996 - Annual return with full member list filed on: 20th, May 1996 \| annual return	Free Download (6 pages)
363s	Period up to May 20, 1996 - Annual return with full member list filed on: 20th, May 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 5, 1995 filed on: 13th, February 1996 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 5, 1995 filed on: 13th, February 1996 \| accounts	Free Download (4 pages)
363s	Period up to May 4, 1995 - Annual return with full member list filed on: 4th, May 1995 \| annual return	Free Download (4 pages)
363s	Period up to May 4, 1995 - Annual return with full member list filed on: 4th, May 1995 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 5, 1994 filed on: 1st, February 1995 \| accounts	Free Download
AA	Small company accounts for the period up to April 5, 1994 filed on: 1st, February 1995 \| accounts
363s	Period up to May 19, 1994 - Annual return with full member list filed on: 19th, May 1994 \| annual return	Free Download
363s	Period up to May 19, 1994 - Annual return with full member list filed on: 19th, May 1994 \| annual return
224	Accounting reference date notified as 05/04 filed on: 28th, April 1993 \| accounts
224	Accounting reference date notified as 05/04 filed on: 28th, April 1993 \| accounts	Free Download

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