COMPENSATION RESEARCH LIMITED
FOREST HOUSE OFFICE, 3 - 5 HORNDEAN ROAD, BRACKNELL RG12 0XQ- Active
- Private Limited Company
- Company No. 03652340
- Last Updated: 01 Mar 2024
Company Profile
COMPENSATION RESEARCH LIMITED was incorporated on Tuesday, October 20, 1998 as a Private Limited Company with registered address in BRACKNELL. COMPENSATION RESEARCH LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 4 months and 3 days.
| Name | COMPENSATION RESEARCH LIMITED |
|---|---|
| Company number | 03652340 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOREST HOUSE OFFICE 3 - 5 HORNDEAN ROAD BRACKNELL RG12 0XQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David James Richard Owen Nationality: British |
Dates: Thursday, February 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Brian Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPENSATION RESEARCH LIMITED | 20 Oct 1998 |