This company is commonly known as Compass Books Limited. The company was founded 35 years ago and was given the registration number 02382043. The firm's registered office is in HORSHAM. You can find them at Milnwood C/o England-clarke Llp, 13 North Parade, Horsham, . This company's SIC code is 58110 - Book publishing.
| Name | : | COMPASS BOOKS LIMITED |
|---|---|---|
| Company Number | : | 02382043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Milnwood C/o England-clarke Llp, 13 North Parade, Horsham, England, RH12 2BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Alexandra Gardens, London, England, N10 3RL | Director | 09 May 2019 | Active |
| 82 Claylands Road, London, SW8 1NJ | Secretary | - | Active |
| 6 Shelley Drive, Broadbridge Heath, Horsham, RH12 3NT | Secretary | 21 September 1992 | Active |
| Milnwood, C/O England-Clarke Llp, 13 North Parade, Horsham, England, RH12 2BT | Director | - | Active |
| Vine Cottage, Goathurst, TA5 2DF | Director | 01 December 2004 | Active |
| Mrs Louise Elizabeth Heafield | ||
| Notified on | : | 16 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Milnwood, C/O England-Clarke Llp, Horsham, England, RH12 2BT |
| Nature of control | : |
|
| Mr Robert Alexander Johnson | ||
| Notified on | : | 16 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Milnwood, C/O England-Clarke Llp, Horsham, England, RH12 2BT |
| Nature of control | : |
|
| Mr Hugh Richard Gellately Johnson | ||
| Notified on | : | 16 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Milnwood, C/O England-Clarke Llp, Horsham, England, RH12 2BT |
| Nature of control | : |
|
| Miss Barbara Ann Cooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1929 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Milnwood, C/O England-Clarke Llp, Horsham, England, RH12 2BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-14 | Officers | Change person director company with change date. | Download |
| 2019-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-17 | Officers | Appoint person director company with name date. | Download |
| 2019-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-12 | Officers | Change person director company with change date. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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