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COMPASS CONSOLIDATION LIMITED

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

This company is commonly known as Compass Consolidation Limited. The company was founded 30 years ago and was given the registration number 02830061. The firm's registered office is in HOCKLEY. You can find them at 11 Bramerton Road, , Hockley, Essex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:COMPASS CONSOLIDATION LIMITED
Company Number:02830061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:11 Bramerton Road, Hockley, Essex, England, SS5 4PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Bramerton Road, Hockley, SS5 4PJ

Secretary01 September 2002Active
11 Bramerton Road, Hockley, SS5 4PJ

Director24 June 1993Active
Cherry Tree Lodge, Canney Road, Steeple, CM0 7RS

Secretary24 June 1993Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary24 June 1993Active
Rose Cottage Sportsman Lane Hatfield, Peverel, CM23 2NW

Director24 June 1993Active
Sheldon, Larks Field, Hartley, Longfield, DA3 7EJ

Director24 June 1993Active
Cherry Tree Lodge, Canney Road, Steeple, CM0 7RS

Director24 June 1993Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director24 June 1993Active

People with Significant Control

Mr Michael Leonard
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:11, Bramerton Road, Hockley, England, SS5 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Kathleen Leonard
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:11, Bramerton Road, Hockley, England, SS5 4PJ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-09-18Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-11-20Address

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

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-09-10Confirmation statement

Confirmation statement with no updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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2012-09-10Annual return

Annual return company with made up date full list shareholders.

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