This company is commonly known as Compass Direct Limited. The company was founded 20 years ago and was given the registration number 04937082. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 6 Sedley Taylor Road, Cambridge, Cambridgeshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | COMPASS DIRECT LIMITED |
|---|---|---|
| Company Number | : | 04937082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2003 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Sedley Taylor Road, Cambridge, Cambridgeshire, CB2 2PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Sedley Taylor Road, Cambridge, CB2 8PW | Secretary | 05 November 2003 | Active |
| 6, Sedley Taylor Road, Cambridge, Cambridgeshire, United Kingdom, CB2 8PW | Director | 20 October 2003 | Active |
| 6, Sedley Taylor Road, Cambridge, CB2 8PW | Director | 11 April 2008 | Active |
| 6, Sedley Taylor Road, Cambridge, Cambridgeshire, United Kingdom, CB2 8PW | Director | 10 November 2021 | Active |
| 6 Sedley Taylor Road, Cambridge, CB2 2PW | Secretary | 20 October 2003 | Active |
| 6 Sedley Taylor Road, Cambridge, CB2 2PW | Director | 20 October 2003 | Active |
| Ms Charlotte Ling | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Sedley Taylor Road, Cambridgeshire, United Kingdom, CB2 8PW |
| Nature of control | : |
|
| Mr Giles Dudley | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Sedley Taylor Road, Cambridgeshire, United Kingdom, CB2 8PW |
| Nature of control | : |
|
| Josephine Ann Dudley | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Sedley Taylor Road, Cambridgeshire, United Kingdom, CB2 8PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-29 | Officers | Change person director company with change date. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-10 | Officers | Appoint person director company with name date. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
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