Company NameCompensation Today Limited
DirectorGraham Steven Leigh
Company StatusActive
Company Number04144447
CategoryPrivate Limited Company
Incorporation Date19 January 2001(23 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Graham Steven Leigh
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2001(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressMaple House Haymarket Street
Bury
BL9 0AR
Secretary NameMr Jonathan Perez Pfeffer
NationalityBritish
StatusCurrent
Appointed19 January 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaple House Haymarket Street
Bury
BL9 0AR
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed19 January 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed19 January 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressMaple House
Haymarket Street
Bury
BL9 0AR
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Graham Steven Leigh
50.00%
Ordinary
1 at £1Jonathan Perez Pfeffer
50.00%
Ordinary

Accounts

Latest Accounts31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due31 October 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return19 January 2024 (3 months ago)
Next Return Due2 February 2025 (9 months, 1 week from now)

Filing History

9 March 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
7 January 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
18 February 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
27 August 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
11 February 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
18 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
7 March 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
4 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
4 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
13 February 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
7 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
7 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
25 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
(4 pages)
25 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
(4 pages)
22 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
22 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
3 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(4 pages)
3 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(4 pages)
7 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
7 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
10 March 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(4 pages)
10 March 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(4 pages)
15 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
15 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
21 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
4 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
4 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
10 April 2012Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
10 April 2012Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
6 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
6 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
10 March 2011Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
10 March 2011Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
14 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
14 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
4 February 2010Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
4 February 2010Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
27 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
27 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
27 March 2009Return made up to 19/01/09; full list of members (3 pages)
27 March 2009Return made up to 19/01/09; full list of members (3 pages)
12 November 2008Accounts for a dormant company made up to 31 January 2008 (7 pages)
12 November 2008Accounts for a dormant company made up to 31 January 2008 (7 pages)
6 March 2008Return made up to 19/01/08; full list of members (3 pages)
6 March 2008Return made up to 19/01/08; full list of members (3 pages)
27 November 2007Accounts for a dormant company made up to 31 January 2007 (3 pages)
27 November 2007Accounts for a dormant company made up to 31 January 2007 (3 pages)
13 February 2007Return made up to 19/01/07; full list of members (2 pages)
13 February 2007Return made up to 19/01/07; full list of members (2 pages)
30 November 2006Accounts for a dormant company made up to 31 January 2006 (4 pages)
30 November 2006Accounts for a dormant company made up to 31 January 2006 (4 pages)
2 February 2006Return made up to 19/01/06; full list of members (2 pages)
2 February 2006Return made up to 19/01/06; full list of members (2 pages)
23 August 2005Return made up to 19/01/05; full list of members (2 pages)
23 August 2005Secretary's particulars changed (1 page)
23 August 2005Return made up to 19/01/05; full list of members (2 pages)
23 August 2005Secretary's particulars changed (1 page)
11 July 2005Accounts for a dormant company made up to 31 January 2005 (4 pages)
11 July 2005Accounts for a dormant company made up to 31 January 2005 (4 pages)
27 September 2004Accounts for a dormant company made up to 31 January 2004 (3 pages)
27 September 2004Accounts for a dormant company made up to 31 January 2004 (3 pages)
13 April 2004Return made up to 19/01/04; full list of members (6 pages)
13 April 2004Return made up to 19/01/04; full list of members (6 pages)
21 September 2003Accounts for a dormant company made up to 31 January 2003 (3 pages)
21 September 2003Accounts for a dormant company made up to 31 January 2003 (3 pages)
21 January 2003Return made up to 19/01/03; full list of members (6 pages)
21 January 2003Return made up to 19/01/03; full list of members (6 pages)
12 November 2002Accounts for a dormant company made up to 31 January 2002 (3 pages)
12 November 2002Accounts for a dormant company made up to 31 January 2002 (3 pages)
18 March 2002Return made up to 19/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 March 2002Return made up to 19/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 January 2001New director appointed (2 pages)
25 January 2001New director appointed (2 pages)
25 January 2001Secretary resigned (1 page)
25 January 2001Secretary resigned (1 page)
25 January 2001Director resigned (1 page)
25 January 2001New secretary appointed (2 pages)
25 January 2001New secretary appointed (2 pages)
25 January 2001Director resigned (1 page)
25 January 2001Registered office changed on 25/01/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
25 January 2001Registered office changed on 25/01/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
19 January 2001Incorporation (14 pages)
19 January 2001Incorporation (14 pages)