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Company Information for

COMP MANAGEMENT LIMITED

4 PURBECK STREET, CARDIFF, CF5 1FR,
Company Registration Number
02706831
Private Limited Company
Active

Company Overview

About Comp Management Ltd
COMP MANAGEMENT LIMITED was founded on 1992-04-14 and has its registered office in Cardiff. The organisation's status is listed as "Active". Comp Management Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMP MANAGEMENT LIMITED
 
Legal Registered Office
4 PURBECK STREET
CARDIFF
CF5 1FR
Other companies in SA32
 
Filing Information
Company Number 02706831
Company ID Number 02706831
Date formed 1992-04-14
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 12:09:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMP MANAGEMENT LIMITED
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Companies with same name COMP MANAGEMENT LIMITED
The following companies were found which have the same name as COMP MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMP MANAGEMENT ASSOCIATES, INC. MELISSA QUINONES-TESKE, PRES. 55 WEST 39TH STREET - 9TH FLR. NEW YORK NEW YORK 10018 Active Company formed on the 2004-01-16
COMP MANAGEMENT SOLUTIONS, LTD. 77 SPRUCE STREET Nassau CEDARHURST NY 11516 Active Company formed on the 2004-11-05
COMP MANAGEMENT, LLC 7504 HEATHER KNOLL CIRCLE LAS VEGAS NV 89129 Permanently Revoked Company formed on the 1994-09-21
COMP MANAGEMENT PTY LIMITED NSW 2025 Active Company formed on the 2007-09-04
COMP MANAGEMENT INC Georgia Unknown
COMP MANAGEMENT ASSOCIATES INC California Unknown
COMP MANAGEMENT INCORPORATED California Unknown
COMP MANAGEMENT INC Georgia Unknown

Company Officers of COMP MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN ARWYN DAVIES
Director 1992-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA FRANCESCA MARIA DAVIES
Company Secretary 1992-05-07 2014-10-08
PATRICIA FRANCESCA MARIA DAVIES
Director 2000-07-31 2014-10-08
LONDON ORIENTATION LIMITED
Nominated Secretary 1992-04-14 1992-05-07
L.O.DIRECTORS LIMITED
Nominated Director 1992-04-14 1992-05-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-15CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-16CH01Director's details changed for Mr John Arwyn Davies on 2020-05-15
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 34
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-17LATEST SOC17/04/16 STATEMENT OF CAPITAL;GBP 34
2016-04-17AR0114/04/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/15 FROM Llyshyfryd Nantycaws Carmarthen Dyfed SA32 8ES
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 34
2015-04-16AR0114/04/15 ANNUAL RETURN FULL LIST
2015-04-16CH01Director's details changed for Mr John Arwyn Davies on 2015-04-15
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA FRANCESCA MARIA DAVIES
2014-10-12TM02Termination of appointment of Patricia Francesca Maria Davies on 2014-10-08
2014-04-20LATEST SOC20/04/14 STATEMENT OF CAPITAL;GBP 34
2014-04-20AR0114/04/14 ANNUAL RETURN FULL LIST
2014-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FRANCESCA MARIA DAVIES / 19/04/2014
2014-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARWYN DAVIES / 19/04/2014
2014-04-20CH03SECRETARY'S DETAILS CHNAGED FOR PATRICIA FRANCESCA MARIA DAVIES on 2014-04-19
2013-10-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0114/04/13 ANNUAL RETURN FULL LIST
2013-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/13 FROM Unit C103 New Covent Garden Market Nine Elms Lane London SW8 5JJ
2012-11-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0114/04/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-17AR0114/04/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0114/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FRANCESCA MARIA DAVIES / 13/04/2010
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA FRANCESCA MARIA DAVIES / 13/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARWYN DAVIES / 13/04/2010
2009-12-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA DAVIES / 17/09/2008
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 17/09/2008
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 36 DENBIGH GARDENS RICHMOND SURREY TW10 6EL
2008-09-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA DAVIES / 17/09/2008
2008-04-15363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-08363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-14363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-22363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-24363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-08363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-19363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-23288aNEW DIRECTOR APPOINTED
2000-08-2388(2)RAD 01/08/00--------- £ SI 9@1=9 £ IC 25/34
2000-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-21363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-12-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-19287REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 41 ROSEMONT ROAD RICHMOND SURREY TW10 6QN
1999-05-13363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1998-12-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-24363sRETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1998-01-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-13363sRETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1996-12-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-25363sRETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
1996-01-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-04-06363sRETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1995-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-17287REGISTERED OFFICE CHANGED ON 17/10/94 FROM: 128 ST.JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6PL
1994-04-07363sRETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
1994-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-29363sRETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
1993-01-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-05-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-13287REGISTERED OFFICE CHANGED ON 13/05/92 FROM: 40 BOW LANE LONDON EC4M 9DT
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COMP MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMP MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMP MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMP MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of COMP MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMP MANAGEMENT LIMITED
Trademarks
We have not found any records of COMP MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMP MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as COMP MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where COMP MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMP MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMP MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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