COMPEER LIMITED

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Profile COMPEER LIMITED

Actual on 01.12.2024
Company name
COMPEER LIMITED
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Company number
02810719
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 1993
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023
Confirmation statement

Actual

Next statement date Sunday, 06 April 2025 due by Saturday, 19 April 2025

Last statement dated Saturday, 06 April 2024
Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
2 BLYTH'S WHARF, NARROW STREET, LONDON, UNITED KINGDOM, LIMEHOUSE, E14 8BF
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PSC and Officers COMPEER LIMITED

Officers

(as of 13.08.2022)
BETHELL, Richard Ithel
Status: Active
Appointed on: Saturday, 01 May 2010
Correspondence address: 8 Laurence Pountney Hill, London, EC4R 0BE
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Retired
Country of residence: England
COSSEY, Robert John
Status: Active
Appointed on: Monday, 29 November 2004
Correspondence address: 2 Blyths Wharf Narrow Street, Limehouse, London, E14 8BF
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
JOHNSON, Lucinda Mary
Status: Active
Appointed on: Wednesday, 31 March 2010
Correspondence address: 8 Laurence Pountney Hill, London, EC4R 0BE
Role: Secretary
WEATHERILL, Henry Bruce
Status: Active
Appointed on: Friday, 17 September 2010
Correspondence address: 8 Laurence Pountney Hill, London, EC4R 0BE
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: None
Country of residence: England
WHEATLEY, Mark Raymond Peter Henry Delano
Status: Not active
Appointed on: Friday, 17 September 2010
Resigned on: Friday, 05 March 2021
Correspondence address: 8 Laurence Pountney Hill, London, EC4R 0BE
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Recruitment Consultant
Country of residence: United Kingdom
CARROLL, Michael Ettore
Status: Not active
Appointed on: Tuesday, 20 April 1993
Resigned on: Friday, 29 January 2016
Correspondence address: 17 The Chase, Bromley, BR1 3DE
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Computer Systems Developer
Country of residence: England
BETHELL, Richard Ithel
Status: Not active
Appointed on: Tuesday, 20 April 1993
Resigned on: Monday, 30 April 2007
Correspondence address: 1 Hamilton Close, Horley, Surrey, RH6 7HW
Role: Secretary
BETHELL, Richard Ithel
Status: Not active
Appointed on: Tuesday, 20 April 1993
Resigned on: Monday, 30 April 2007
Correspondence address: 1 Hamilton Close, Horley, Surrey, RH6 7HW
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Management Consultant
Country of residence: England
DAVIES, Christopher Morgan
Status: Not active
Appointed on: Monday, 29 November 2004
Resigned on: Tuesday, 07 July 2015
Correspondence address: 12 The Lawns, Blackheath, London, SE3 9TB
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MAY, Timothy, Dr
Status: Not active
Appointed on: Monday, 05 January 2015
Resigned on: Tuesday, 31 July 2018
Correspondence address: Honeypot House Main Road, Quadring, Spalding, England, Lincolnshire, PE11 4PT
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Non-Executive Director
Country of residence: England
ROSE, Angus Frederick
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Wednesday, 15 August 2018
Correspondence address: 55 Priory Road, Kew, Surrey, TW9 3DQ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FISHER, Andrew James
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Wednesday, 31 March 2010
Correspondence address: 8 Halwick Close, Hemel Hempstead, Hertfordshire, HP1 1XG
Role: Secretary
FISHER, Andrew James
Status: Not active
Appointed on: Monday, 29 November 2004
Resigned on: Wednesday, 31 March 2010
Correspondence address: 8 Halwick Close, Hemel Hempstead, Hertfordshire, HP1 1XG
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
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Person with significant control

(as of 19.06.2024)
Mr Henry Bruce Weatherill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Laurence Pountney Hill, London, EC4R 0BE
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Henry Bruce Weatherill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Laurence Pountney Hill, London, EC4R 0BE
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Robert John Cossey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Laurence Pountney Hill, London, EC4R 0BE
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm
Mr Robert John Cossey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Laurence Pountney Hill, London, EC4R 0BE
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm
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