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COMPASS DISPLAY SYSTEMS LIMITED

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

This company is commonly known as Compass Display Systems Limited. The company was founded 27 years ago and was given the registration number 03279712. The firm's registered office is in MIDDLETON. You can find them at D3 Brookside Business Park, Greengate, Middleton, Manchester. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMPASS DISPLAY SYSTEMS LIMITED
Company Number:03279712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1996
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:D3 Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Kinross Close, Holcombe Brook, Bury, BL0 9WD

Director06 December 1996Active
D3 Brookside Business Park, Greengate, Middleton, M24 1GS

Secretary28 February 2012Active
Ridge Farm, Chapel En Le Frith, High Peak, SK23 9UD

Secretary06 December 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary18 November 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director18 November 1996Active
28a Glossop Road, Charlesworth, Glossop, SK13 5EZ

Director01 January 2003Active
The Alders Alders Lane, Chinley, High Peak, SK23 6DP

Director06 December 1996Active
Ridge Farm, Chapel En Le Frith, High Peak, SK23 9UD

Director06 December 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director18 November 1996Active

People with Significant Control

Mr Philip John Barber
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Address

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

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2023-06-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-29Address

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

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2022-04-27Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-27Resolution

Resolution.

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2022-04-27Insolvency

Liquidation voluntary statement of affairs.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2017-01-03Officers

Termination director company with name termination date.

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2017-01-03Officers

Termination secretary company with name termination date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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