UKBizDB.co.uk

COMPASS CABLING SYSTEMS LIMITED

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

This company is commonly known as Compass Cabling Systems Limited. The company was founded 21 years ago and was given the registration number 04640602. The firm's registered office is in CARLISLE. You can find them at Unit 21 Chapel Place, Dentonholme Trading Estate, Carlisle, Cumbria. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:COMPASS CABLING SYSTEMS LIMITED
Company Number:04640602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 21 Chapel Place, Dentonholme Trading Estate, Carlisle, Cumbria, CA2 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grange House, Baldwinholme, Carlisle, England, CA5 6LJ

Secretary17 January 2003Active
Grange House, Baldwinholme, Carlisle, CA5 6LJ

Director17 January 2003Active
Grange, House, Baldwinholme, Carlisle, CA5 6LJ

Director17 January 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary17 January 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director17 January 2003Active
7 Bedford Road, Carlisle, CA2 5QE

Director17 January 2003Active

People with Significant Control

Mrs Sarah Joanne Miller
Notified on:01 July 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Grange House, Baldwinholme, Carlisle, England, CA5 6LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary John Miller
Notified on:01 July 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Grange House, Baldwinholme, Carlisle, England, CA5 6LJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Address

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

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Mortgage

Mortgage satisfy charge full.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Accounts

Accounts with accounts type total exemption full.

Download
2021-01-28Confirmation statement

Confirmation statement with updates.

Download
2020-11-17Accounts

Accounts with accounts type total exemption full.

Download
2020-02-04Capital

Capital allotment shares.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts with accounts type total exemption full.

Download
2018-01-22Confirmation statement

Confirmation statement with updates.

Download
2017-11-22Accounts

Accounts with accounts type total exemption full.

Download
2017-11-21Capital

Capital allotment shares.

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

Download
2016-08-25Accounts

Accounts with accounts type total exemption small.

Download
2016-01-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-28Accounts

Accounts with accounts type total exemption small.

Download
2015-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-01Accounts

Accounts with accounts type total exemption small.

Download
2014-03-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.