Compton Family Trust Corporation Limited
- Active
- Incorporated on 22 Jun 2016
Reg Address: 8 Finsbury Circus, London EC2M 7AZ
Previous Names:
Ashby Nominees Limited - 12 Jan 2017
Ashby Nominees Limited - 22 Jun 2016
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Compton Family Trust Corporation Limited" is a ltd and located in 8 Finsbury Circus, London EC2M 7AZ. Compton Family Trust Corporation Limited is currently in active status and it was incorporated on 22 Jun 2016 (8 years 3 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Compton Family Trust Corporation Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Bruce Robert Newbigging | Director | 29 Mar 2017 | British | Active |
| 2 | Spencer Douglas David Compton | Director | 12 Oct 2016 | British | Active |
| 3 | Neil Anthony Barnett | Director | 12 Oct 2016 | British | Active |
| 4 | Daniel Bingham Compton | Director | 12 Oct 2016 | British | Active |
| 5 | Andrew David Hussey | Director | 12 Oct 2016 | British | Active |
| 6 | George Pipon Francis | Secretary | 22 Jun 2016 | - | Resigned 18 Mar 2019 |
| 7 | Cenk Oguz | Director | 22 Jun 2016 | British | Resigned 8 Feb 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | The Hon. The Earl Compton Daniel Bingham Compton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 27 Mar 2017 | British | Active |
| 2 | The Most Honourable The Marquess Of Northampton Spencer Douglas David Compton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 27 Mar 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Compton Family Trust Corporation Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 10 Apr 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 7 Feb 2023 | Download PDF |
| 3 | Accounts - Dormant | 29 Apr 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 6 Apr 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 6 Apr 2020 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 5 Nov 2019 | Download PDF 9 Pages |
| 7 | Confirmation Statement - Updates | 1 Apr 2019 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 22 Mar 2019 | Download PDF 9 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 19 Mar 2019 | Download PDF 1 Pages |
| 10 | Incorporation - Memorandum Articles | 9 Jan 2019 | Download PDF 16 Pages |
| 11 | Resolution | 9 Jan 2019 | Download PDF 4 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 14 Jun 2018 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 7 Jun 2018 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 27 Mar 2018 | Download PDF 5 Pages |
| 15 | Confirmation Statement - Updates | 4 Apr 2017 | Download PDF 6 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 30 Mar 2017 | Download PDF 2 Pages |
| 17 | Capital - Allotment Shares | 30 Mar 2017 | Download PDF 3 Pages |
| 18 | Resolution | 10 Feb 2017 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2017 | Download PDF 1 Pages |
| 20 | Incorporation - Memorandum Articles | 18 Jan 2017 | Download PDF 14 Pages |
| 21 | Change Of Constitution - Statement Of Companys Objects | 18 Jan 2017 | Download PDF 2 Pages |
| 22 | Resolution | 12 Jan 2017 | Download PDF 3 Pages |
| 23 | Change Of Name - Notice | 12 Jan 2017 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 21 Nov 2016 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 21 Nov 2016 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 21 Nov 2016 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2016 | Download PDF 2 Pages |
| 28 | Incorporation - Company | 22 Jun 2016 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.