COMPAYNE (HAMPSTEAD) LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Compayne (hampstead) Ltd

COMPAYNE (HAMPSTEAD) LIMITED was founded on 1955-02-02 and has its registered office in Brighton. The organisation's status is listed as "Active". Compayne (hampstead) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
COMPAYNE (HAMPSTEAD) LIMITED

44 GRAND PARADE BRIGHTON BN2 9QA Other companies in BN3

Filing Information

Company Number		00544149
Company ID Number		00544149
Date formed		1955-02-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-04-05 11:25:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPAYNE (HAMPSTEAD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHARIOT HOUSE LIMITED OFF GRID SOLUTION LIMITED

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Company Officers of COMPAYNE (HAMPSTEAD) LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL COEN	Company Secretary	1996-04-29
DANIEL PIERRE COEN	Director	2011-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JACKSON CLARK	Director	1996-03-22	2011-03-28
LOUIS COEN	Company Secretary	1990-12-31	1996-04-29
EDWARD COEN	Director	1990-12-31	1996-03-22
LOUIS COEN	Director	1990-12-31	1996-03-22

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
2024-06-18		CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2024-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-10		CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-07-10	CS01	CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-03-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-26	CS01	CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-07-26	PSC04	Change of details for Ms Ariella Anita Coen as a person with significant control on 2022-07-26
2022-03-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-12	PSC04	Change of details for Ms Anita Ariella Coen as a person with significant control on 2021-04-12
2021-03-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-05	PSC04	Change of details for Mr Daniel Coen as a person with significant control on 2019-04-05
2019-04-05	CH01	Director's details changed for Mr Daniel Pierre Coen on 2019-04-05
2019-01-17	AAMD	Amended small company accounts made up to 2018-03-31
2018-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 4956
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 4956
2016-05-05	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-05-05	CH03	SECRETARY'S DETAILS CHNAGED FOR DANIEL PIERRE COEN on 2016-01-01
2016-05-04	CH01	Director's details changed for Mr Daniel Pierre Coen on 2016-01-01
2016-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/16 FROM 8 the Drive Hove E Sussex BN3 3JT
2015-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 4956
2015-04-20	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 4956
2014-04-04	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-17	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-10	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-01-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-20	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK
2011-05-20	AP01	DIRECTOR APPOINTED MR DANIEL PIERRE COEN
2011-01-04	SH06	Cancellation of shares. Statement of capital on 2011-01-04 GBP 4,956.00
2011-01-04	SH03	Purchase of own shares
2010-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-12-22	RES09	Resolution of authority to purchase a number of shares
2010-12-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-21	AR01	31/03/10 FULL LIST
2009-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-17	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-04	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-11	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-25	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-17	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-13	RES13	PURCHASE OF SHARES 31/03/99
2006-10-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-21	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-13	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-19	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-08	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-12	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-15	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-04-11	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-19	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-07-27	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-17	169	£ SR 4126@1 31/03/99
1999-06-16	363s	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-16	363s	RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-11-11	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-15	363s	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-16	288	NEW SECRETARY APPOINTED
1996-07-16	288	SECRETARY RESIGNED
1996-04-16	363s	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-04-03	288	DIRECTOR RESIGNED
1996-04-03	288	NEW DIRECTOR APPOINTED
1996-04-03	288	DIRECTOR RESIGNED
1996-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-04-05	363s	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-04-06	363s	RETURN MADE UP TO 31/03/94; CHANGE OF MEMBERS
1994-03-31	225(1)	ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
1994-02-05	AA	FULL ACCOUNTS MADE UP TO 05/04/93
1993-04-08	363s	RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to COMPAYNE (HAMPSTEAD) 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 COMPAYNE (HAMPSTEAD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-12-08	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1983-04-06	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1959-08-31	Satisfied	MRS O M CECIL-WILLIAMS

Creditors

Bank Borrowings Overdrafts	2013-03-31	£ 27,860
Bank Borrowings Overdrafts	2012-03-31	£ 23,000
Creditors Due After One Year	2013-03-31	£ 22,496
Creditors Due After One Year	2012-03-31	£ 203,038
Creditors Due Within One Year	2013-03-31	£ 58,501
Creditors Due Within One Year	2012-03-31	£ 79,409
Other Creditors Due Within One Year	2013-03-31	£ 9,207
Other Creditors Due Within One Year	2012-03-31	£ 11,469
Taxation Social Security Due Within One Year	2013-03-31	£ 8,600
Taxation Social Security Due Within One Year	2012-03-31	£ 23,637
Trade Creditors Within One Year	2013-03-31	£ 12,834
Trade Creditors Within One Year	2012-03-31	£ 21,303

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

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 COMPAYNE (HAMPSTEAD) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 4,956
Called Up Share Capital	2012-03-31	£ 4,956
Cash Bank In Hand	2013-03-31	£ 89,147
Cash Bank In Hand	2012-03-31	£ 249,785
Current Assets	2013-03-31	£ 113,758
Current Assets	2012-03-31	£ 280,456
Debtors	2013-03-31	£ 24,611
Debtors	2012-03-31	£ 30,671
Fixed Assets	2013-03-31	£ 134,789
Fixed Assets	2012-03-31	£ 135,651
Shareholder Funds	2013-03-31	£ 167,550
Shareholder Funds	2012-03-31	£ 133,660
Tangible Fixed Assets	2013-03-31	£ 57,377
Tangible Fixed Assets	2012-03-31	£ 57,071

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMPAYNE (HAMPSTEAD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMPAYNE (HAMPSTEAD) LIMITED

Trademarks

We have not found any records of COMPAYNE (HAMPSTEAD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPAYNE (HAMPSTEAD) 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 (41100 - Development of building projects) as COMPAYNE (HAMPSTEAD) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where COMPAYNE (HAMPSTEAD) 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 COMPAYNE (HAMPSTEAD) 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 COMPAYNE (HAMPSTEAD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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