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COMPASS BUILD LTD

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

This company is commonly known as Compass Build Ltd. The company was founded 9 years ago and was given the registration number 09154851. The firm's registered office is in ST ALBANS. You can find them at 23 Porters Wood, , St Albans, Herts. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COMPASS BUILD LTD
Company Number:09154851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 July 2014
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:23 Porters Wood, St Albans, Herts, AL3 6PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46a, Station Road, Harrow, HA2 7SE

Director19 September 2018Active
23, Porters Wood, St Albans, United Kingdom, AL3 6PQ

Director31 July 2014Active
23, Porters Wood, St Albans, AL3 6PQ

Director10 May 2018Active

People with Significant Control

Mr Daniel Ramage
Notified on:19 September 2018
Status:Active
Date of birth:June 1991
Nationality:British
Address:46a, Station Road, Harrow, HA2 7SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Ramage
Notified on:10 May 2018
Status:Active
Date of birth:November 1965
Nationality:British
Address:23, Porters Wood, St Albans, AL3 6PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Delia Ramage
Notified on:01 June 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:23, Porters Wood, St Albans, AL3 6PQ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved compulsory.

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2021-02-12Address

Change registered office address company with date old address new address.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2018-11-29Resolution

Resolution.

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2018-11-29Change of name

Change of name notice.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-09-25Persons with significant control

Notification of a person with significant control.

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2018-09-25Persons with significant control

Cessation of a person with significant control.

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2018-09-21Officers

Appoint person director company with name date.

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2018-09-21Officers

Termination director company with name termination date.

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2018-09-08Persons with significant control

Notification of a person with significant control.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2018-09-08Persons with significant control

Cessation of a person with significant control.

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2018-05-11Officers

Appoint person director company with name date.

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2018-05-11Officers

Termination director company with name termination date.

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2018-04-10Accounts

Accounts with accounts type dormant.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type dormant.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type dormant.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Incorporation

Incorporation company.

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