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COMPASS CORP UK LTD

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

This company is commonly known as Compass Corp Uk Ltd. The company was founded 10 years ago and was given the registration number 08928675. The firm's registered office is in WETHERBY. You can find them at North Farm Main Street, Bickerton, Wetherby, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:COMPASS CORP UK LTD
Company Number:08928675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:North Farm Main Street, Bickerton, Wetherby, England, LS22 5ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Farm, Clapham Green, High Birstwith, Harrogate, England, HG3 2JD

Director01 June 2014Active
The Old Farm, Clapham Green, High Birstwith, Harrogate, England, HG3 2JD

Director07 March 2014Active
Copthall Bridge House, Station Bridge, Harrogate, England, HG1 1SP

Director01 June 2014Active
Copthall Bridge House, Station Bridge, Harrogate, England, HG1 1SP

Director16 April 2014Active

People with Significant Control

Compasscorp Pty Limited
Notified on:17 March 2022
Status:Active
Country of residence:Australia
Address:4 - 14, Dickson Avenue, Artarmon, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon George Terence Large
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:The Old Farm, Clapham Green, Harrogate, England, HG3 2JD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type small.

Download
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2023-03-30Accounts

Accounts with accounts type small.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-02-16Persons with significant control

Notification of a person with significant control.

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2023-02-09Address

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

Download
2022-03-31Accounts

Accounts with accounts type small.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type small.

Download
2021-05-12Officers

Change person director company with change date.

Download
2021-05-12Persons with significant control

Change to a person with significant control.

Download
2021-05-04Address

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

Download
2021-04-28Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Address

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

Download
2020-03-30Accounts

Accounts with accounts type small.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type small.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Address

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

Download
2018-04-03Accounts

Accounts with accounts type small.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

Download
2017-02-16Accounts

Accounts with accounts type small.

Download
2016-12-23Officers

Termination director company with name termination date.

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