COMPENSATION RESEARCH LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Compensation Research Ltd

COMPENSATION RESEARCH LIMITED was founded on 1998-10-20 and has its registered office in Bracknell. The organisation's status is listed as "Active". Compensation Research Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

COMPENSATION RESEARCH LIMITED

Legal Registered Office

FOREST HOUSE OFFICE
3 - 5 HORNDEAN ROAD
BRACKNELL
BERKSHIRE
RG12 0XQ
Other companies in SL8


Telephone	01628 784141

Filing Information

Company Number		03652340
Company ID Number		03652340
Date formed		1998-10-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		20/10/2015
Return next due		17/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB697755264

Last Datalog update:	2024-12-05 16:25:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPENSATION RESEARCH LIMITED

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Companies with same name COMPENSATION RESEARCH LIMITED

The following companies were found which have the same name as COMPENSATION RESEARCH LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COMPENSATION RESEARCH FORUM INCORPORATED	Michigan	UNKNOWN

Company Officers of COMPENSATION RESEARCH LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID BRIAN OWEN	Company Secretary	2017-04-04
DAVID BRIAN OWEN	Director	1998-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIANE RUTH GEORGE	Company Secretary	1998-10-20	2017-04-04
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1998-10-20	1998-10-20
HALLMARK REGISTRARS LIMITED	Nominated Director	1998-10-20	1998-10-20

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.

Date	Document Type	Document Description
2024-11-20		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-22		CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2023-01-05		DIRECTOR APPOINTED MR DAVID JAMES RICHARD OWEN
2022-11-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID BRIAN OWEN on 2022-10-24
2022-10-25	CS01	CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-10-24	PSC04	Change of details for Mr David Brian Owen as a person with significant control on 2022-10-24
2022-10-24	CH01	Director's details changed for Mr David Brian Owen on 2022-10-24
2022-03-15	PSC04	Change of details for Mr David James Richard Owen as a person with significant control on 2022-03-10
2022-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/22 FROM Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW United Kingdom
2021-11-03	CS01	CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-08-26	PSC04	Change of details for Mr David James Richard Owen as a person with significant control on 2021-08-25
2021-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/21 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2021-08-25	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09	AA01	Previous accounting period extended from 30/11/20 TO 31/03/21
2020-11-24	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05	RP04CS01
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-07-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES RICHARD OWEN
2019-07-18	PSC04	Change of details for Mr David Brian Owen as a person with significant control on 2019-02-28
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2017-10-27	LATEST SOC	27/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-08-25	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-16	AP03	Appointment of Mr David Brian Owen as company secretary on 2017-04-04
2017-06-15	TM02	Termination of appointment of Mariane Ruth George on 2017-04-04
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-05-13	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10	AR01	20/10/15 ANNUAL RETURN FULL LIST
2015-04-13	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-04-04	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05	AR01	20/10/13 ANNUAL RETURN FULL LIST
2013-04-03	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MARIANE RUTH OWEN on 2012-11-09
2012-11-15	AR01	20/10/12 ANNUAL RETURN FULL LIST
2012-10-11	CH01	Director's details changed for David Brian Owen on 2012-09-20
2012-10-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MARIANE RUTH OWEN on 2012-09-20
2012-03-15	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07	AR01	20/10/11 ANNUAL RETURN FULL LIST
2011-03-29	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04	AR01	20/10/10 ANNUAL RETURN FULL LIST
2010-04-19	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02	MG01	Particulars of a mortgage or charge / charge no: 2
2009-11-23	AR01	20/10/09 FULL LIST
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN OWEN / 20/10/2009
2009-04-07	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-10-30	363a	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-30	288c	SECRETARY'S CHANGE OF PARTICULARS / MARIANE GEORGE / 21/06/2008
2008-04-05	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-11-07	363a	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-01	363a	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-02	363a	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-10	363s	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-03	363s	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-04	363s	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-13	363s	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-07	363s	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-23	363s	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1998-12-01	225	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99
1998-12-01	88(2)R	AD 19/11/98--------- £ SI 98@1=98 £ IC 2/100
1998-11-16	288a	NEW DIRECTOR APPOINTED
1998-11-16	288b	DIRECTOR RESIGNED
1998-11-16	288b	SECRETARY RESIGNED
1998-11-16	288a	NEW SECRETARY APPOINTED
1998-10-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to COMPENSATION RESEARCH 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 COMPENSATION RESEARCH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-03-02	Outstanding	ALEXANDRA TRUSTEE COMPANY LIMITED
MORTGAGE DEBENTURE	2000-03-31	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-11-30	£ 1,250
Creditors Due Within One Year	2013-11-30	£ 32,843
Creditors Due Within One Year	2012-11-30	£ 27,886
Creditors Due Within One Year	2012-11-30	£ 27,886
Creditors Due Within One Year	2011-11-30	£ 49,174

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2021-03-31

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 COMPENSATION RESEARCH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-11-30	£ 0
Called Up Share Capital	2012-11-30	£ 0
Cash Bank In Hand	2013-11-30	£ 9,903
Cash Bank In Hand	2012-11-30	£ 7,037
Cash Bank In Hand	2012-11-30	£ 7,037
Cash Bank In Hand	2011-11-30	£ 3,928
Current Assets	2013-11-30	£ 69,284
Current Assets	2012-11-30	£ 43,812
Current Assets	2012-11-30	£ 43,812
Current Assets	2011-11-30	£ 54,675
Debtors	2013-11-30	£ 59,381
Debtors	2012-11-30	£ 36,775
Debtors	2012-11-30	£ 36,775
Debtors	2011-11-30	£ 50,747
Fixed Assets	2013-11-30	£ 1,838
Fixed Assets	2012-11-30	£ 2,788
Fixed Assets	2012-11-30	£ 2,788
Fixed Assets	2011-11-30	£ 5,759
Secured Debts	2013-11-30	£ 0
Secured Debts	2012-11-30	£ 1,315
Secured Debts	2012-11-30	£ 1,315
Secured Debts	2011-11-30	£ 6,250
Shareholder Funds	2013-11-30	£ 38,279
Shareholder Funds	2012-11-30	£ 18,714
Shareholder Funds	2012-11-30	£ 18,714
Shareholder Funds	2011-11-30	£ 10,010
Tangible Fixed Assets	2013-11-30	£ 1,838
Tangible Fixed Assets	2012-11-30	£ 2,788
Tangible Fixed Assets	2012-11-30	£ 2,788
Tangible Fixed Assets	2011-11-30	£ 5,759

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMPENSATION RESEARCH LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

COMPENSATION RESEARCH LIMITED owns 1 domain names.

compensationresearch.co.uk

Trademarks

We have not found any records of COMPENSATION RESEARCH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPENSATION RESEARCH 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 (82990 - Other business support service activities n.e.c.) as COMPENSATION RESEARCH LIMITED are:

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INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
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MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
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ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where COMPENSATION RESEARCH 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 COMPENSATION RESEARCH 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 COMPENSATION RESEARCH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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