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COMPASS BOOKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 58110 - Book publishing

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
22, Alexandra Gardens, London, England, N10 3RL

Director09 May 2019Active
82 Claylands Road, London, SW8 1NJ

Secretary-Active
6 Shelley Drive, Broadbridge Heath, Horsham, RH12 3NT

Secretary21 September 1992Active
Milnwood, C/O England-Clarke Llp, 13 North Parade, Horsham, England, RH12 2BT

Director-Active
Vine Cottage, Goathurst, TA5 2DF

Director01 December 2004Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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