UKBizDB.co.uk

COMPASS BUSINESS FINANCE LIMITED

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

This company is commonly known as Compass Business Finance Limited. The company was founded 18 years ago and was given the registration number 05649414. The firm's registered office is in TONBRIDGE. You can find them at Compass House, Medway Wharf Road, Tonbridge, Kent. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:COMPASS BUSINESS FINANCE LIMITED
Company Number:05649414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Compass House, Medway Wharf Road, Tonbridge, Kent, United Kingdom, TN9 1GH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Medway Wharf Road, Tonbridge, United Kingdom, TN9 1GH

Secretary08 December 2005Active
Compass House, Medway Wharf Road, Tonbridge, United Kingdom, TN9 1GH

Director01 April 2019Active
Compass House, Medway Wharf Road, Tonbridge, United Kingdom, TN9 1GH

Director06 April 2006Active
Compass House, Medway Wharf Road, Tonbridge, United Kingdom, TN9 1GH

Director08 December 2005Active
Great Hollanden Business Centre, Mill Lane, Underriver, Sevenoaks, TN15 0SQ

Director08 December 2005Active

People with Significant Control

Cbf Holdings Limited
Notified on:12 May 2017
Status:Active
Country of residence:United Kingdom
Address:Great Hollenden Business Centre, Mill Lane, Sevenoaks, United Kingdom, TN15 0SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mark David Nelson
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Address:Great Hollanden Business Centre, Mill Lane, Sevenoaks, TN15 0SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with updates.

Download
2023-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Address

Change sail address company with old address new address.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-04-02Address

Move registers to sail company with new address.

Download
2021-03-31Address

Change sail address company with new address.

Download
2021-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-07Address

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

Download

Copyright © 2024. All rights reserved.