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COMPASS CONSULTING (EUROPE) LIMITED

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

This company is commonly known as Compass Consulting (europe) Limited. The company was founded 8 years ago and was given the registration number 09777824. The firm's registered office is in LONDON. You can find them at 21 Lothair Road South, , London, England. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:COMPASS CONSULTING (EUROPE) LIMITED
Company Number:09777824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 September 2015
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:21 Lothair Road South, London, England, England, N4 1EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Lothair Road South, London, England, N4 1EN

Secretary15 September 2015Active
21, Lothair Road South, London, England, N4 1EN

Director15 September 2015Active

People with Significant Control

Mrs Maria Gagnier
Notified on:01 October 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:21, Lothair Road South, London, England, N4 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gianni Gagnier
Notified on:01 September 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:21, Lothair Road South, London, England, N4 1EN
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 (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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-19Dissolution

Dissolution application strike off company.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-17Persons with significant control

Change to a person with significant control.

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2020-09-17Persons with significant control

Cessation of a person with significant control.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-10-05Persons with significant control

Change to a person with significant control.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-10-03Officers

Change person director company with change date.

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2016-09-23Officers

Change person director company with change date.

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2016-09-23Officers

Change person director company with change date.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2015-09-15Incorporation

Incorporation company.

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