COMPASS CHC LIMITED

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

This company is commonly known as Compass Chc Limited. The company was founded 9 years ago and was given the registration number 09313148. The firm's registered office is in QUEENSWAY. You can find them at 20 Colmore Circus Colmore Plaza, 20 Colmore Circus, Queensway, Birmingham. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	COMPASS CHC LIMITED
Company Number	:	09313148
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 2014
End of financial year	:	30 November 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	20 Colmore Circus Colmore Plaza, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20 Colmore Circus, Colmore Plaza, 20 Colmore Circus, Queensway, B4 6AT	Director	21 June 2016	Active
20 Colmore Circus, Colmore Plaza, 20 Colmore Circus, Queensway, B4 6AT	Director	04 December 2023	Active
20 Colmore Circus, Colmore Plaza, 20 Colmore Circus, Queensway, B4 6AT	Director	04 December 2023	Active
20 Colmore Circus, Colmore Plaza, 20 Colmore Circus, Queensway, B4 6AT	Secretary	30 November 2017	Active
20 Colmore Circus, Colmore Plaza, 20 Colmore Circus, Queensway, B4 6AT	Director	21 June 2023	Active
Terrys Green Farm, Malthouse Lane, Earlswood, Solihull, England, B94 5DU	Director	02 August 2019	Active
20 Colmore Circus, Colmore Plaza, 20 Colmore Circus, Queensway, England, B4 6AT	Director	17 November 2014	Active

People with Significant Control

Navigate Bidco Limited
Notified on	:	10 May 2024
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, 22 Old Bond Street, London, England, W1S 4PY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Zoe Davies
Notified on	:	13 January 2023
Status	:	Active
Date of birth	:	July 1985
Nationality	:	British
Address	:	20 Colmore Circus, Colmore Plaza, Queensway, B4 6AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Timothy Charles Davies
Notified on	:	30 September 2016
Status	:	Active
Date of birth	:	August 1985
Nationality	:	British
Country of residence	:	England
Address	:	20, Colmore Circus Queensway, Birmingham, England, B4 6AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors

COMPASS CHC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement