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COMPASS BUILDERS LIMITED

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

This company is commonly known as Compass Builders Limited. The company was founded 22 years ago and was given the registration number 04237917. The firm's registered office is in TONBRIDGE. You can find them at Churchdown Chambers, Bordyke, Tonbridge, Kent. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:COMPASS BUILDERS LIMITED
Company Number:04237917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Churchdown Chambers, Bordyke, Tonbridge, Kent, TN9 1NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Hadlow Road, Tonbridge, TN9 1QB

Secretary20 June 2001Active
67 Hadlow Road, Tonbridge, TN9 1QB

Director20 June 2001Active
67 Hadlow Road, Tonbridge, TN9 1QB

Director20 June 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 June 2001Active

People with Significant Control

Mrs Angela Compass
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:5 Tabley Court, Victoria Street, Altrincham, WA14 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rupert George Compass
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:5 Tabley Court, Victoria Street, Altrincham, WA14 1EZ
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-16Insolvency

Liquidation in administration progress report.

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2023-08-07Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-07-21Insolvency

Liquidation in administration proposals.

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2023-05-31Address

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

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2023-05-30Insolvency

Liquidation in administration appointment of administrator.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-07-06Address

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

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-04-30Address

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

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-10-18Mortgage

Mortgage satisfy charge full.

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2019-10-18Mortgage

Mortgage satisfy charge full.

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2019-10-18Mortgage

Mortgage satisfy charge full.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-19Mortgage

Mortgage satisfy charge full.

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2019-09-19Mortgage

Mortgage satisfy charge full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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