| Company Name | The Compensation Company Limited |
|---|---|
| Director | Damien Joseph Brierley |
| Company Status | Active |
| Company Number | 04023099 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2000(23 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Damien Joseph Brierley |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB |
| Director Name | Mr Neil Stewart Edmondson |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lindop Road Hale Altrincham Cheshire WA15 9DZ |
| Secretary Name | Mr Damien Joseph Brierley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 York Road Bowdon Altrincham Cheshire WA14 3EQ |
| Secretary Name | Beauchamp Charles (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2007(7 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 June 2009) |
| Correspondence Address | 145a Ashley Road Hale Cheshire WA14 2UW |
| Secretary Name | Phillip Carroll Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2009(8 years, 11 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 04 December 2019) |
| Correspondence Address | 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB |
Contact
| Website | excellaw.co.uk |
|---|
Location
| Registered Address | 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 3 weeks from now) |
Filing History
| 31 August 2023 | Accounts for a dormant company made up to 30 November 2022 (8 pages) |
|---|---|
| 26 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 26 August 2022 | Accounts for a dormant company made up to 30 November 2021 (8 pages) |
| 27 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 22 July 2021 | Accounts for a dormant company made up to 30 November 2020 (8 pages) |
| 23 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 30 November 2020 | Accounts for a dormant company made up to 30 November 2019 (7 pages) |
| 23 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 6 December 2019 | Termination of appointment of Phillip Carroll Associates Limited as a secretary on 4 December 2019 (1 page) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 3 July 2019 | Confirmation statement made on 23 June 2019 with updates (4 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 6 July 2018 | Confirmation statement made on 23 June 2018 with updates (4 pages) |
| 5 July 2018 | Secretary's details changed for Phillip Carroll Associates Ltd on 20 October 2014 (1 page) |
| 21 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2018 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Damien Joseph Brierley as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Notification of Damien Joseph Brierley as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Damien Joseph Brierley as a person with significant control on 6 April 2016 (2 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 29 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 14 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 14 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 22 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 20 October 2014 | Registered office address changed from Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD to 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD to 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 20 October 2014 (1 page) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 26 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 30 September 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 29 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (3 pages) |
| 29 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (3 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (8 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (8 pages) |
| 28 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
| 18 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 23 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Secretary's details changed for Phillip Carroll Associates Ltd on 23 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Damien Joseph Brierley on 23 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Damien Joseph Brierley on 23 June 2010 (2 pages) |
| 23 June 2010 | Secretary's details changed for Phillip Carroll Associates Ltd on 23 June 2010 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 30 June 2009 | Secretary appointed phillip carroll associates LTD (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 145A ashley road hale altrincham cheshire WA15 2UW (1 page) |
| 30 June 2009 | Secretary appointed phillip carroll associates LTD (1 page) |
| 30 June 2009 | Appointment terminated secretary beauchamp charles (1 page) |
| 30 June 2009 | Appointment terminated secretary beauchamp charles (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 145A ashley road hale altrincham cheshire WA15 2UW (1 page) |
| 4 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 17 November 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 26 July 2007 | Return made up to 23/06/07; full list of members (7 pages) |
| 26 July 2007 | Secretary resigned (1 page) |
| 26 July 2007 | Return made up to 23/06/07; full list of members (7 pages) |
| 26 July 2007 | Secretary resigned (1 page) |
| 26 July 2007 | New secretary appointed (2 pages) |
| 26 July 2007 | New secretary appointed (2 pages) |
| 28 February 2007 | Director resigned (1 page) |
| 28 February 2007 | Director resigned (1 page) |
| 15 February 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 21 September 2006 | Registered office changed on 21/09/06 from: first floor stamford house northenden road sale manchester M33 2DH (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: first floor stamford house northenden road sale manchester M33 2DH (1 page) |
| 11 August 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 11 August 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 1 July 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 1 July 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 4 November 2004 | Registered office changed on 04/11/04 from: 175 washway road sale cheshire M33 4AH (1 page) |
| 4 November 2004 | Registered office changed on 04/11/04 from: 175 washway road sale cheshire M33 4AH (1 page) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 2 July 2004 | Return made up to 23/06/04; full list of members
|
| 2 July 2004 | Return made up to 23/06/04; full list of members
|
| 18 June 2004 | Director's particulars changed (1 page) |
| 18 June 2004 | Director's particulars changed (1 page) |
| 26 February 2004 | Registered office changed on 26/02/04 from: 82 king street manchester lancashire M2 4WQ (1 page) |
| 26 February 2004 | Registered office changed on 26/02/04 from: 82 king street manchester lancashire M2 4WQ (1 page) |
| 20 January 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 20 August 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 20 August 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 30 August 2002 | Return made up to 23/06/02; full list of members
|
| 30 August 2002 | Return made up to 23/06/02; full list of members
|
| 31 May 2002 | Accounting reference date extended from 30/06/01 to 30/11/01 (1 page) |
| 31 May 2002 | Accounting reference date extended from 30/06/01 to 30/11/01 (1 page) |
| 25 February 2002 | Director's particulars changed (1 page) |
| 25 February 2002 | Director's particulars changed (1 page) |
| 16 July 2001 | Return made up to 23/06/01; full list of members
|
| 16 July 2001 | Return made up to 23/06/01; full list of members
|
| 23 June 2000 | Incorporation (15 pages) |
| 23 June 2000 | Incorporation (15 pages) |