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COMPASS ENERGY CONSULTING ENGINEERS LIMITED

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

This company is commonly known as Compass Energy Consulting Engineers Limited. The company was founded 21 years ago and was given the registration number 04543247. The firm's registered office is in CHESHIRE. You can find them at 7 Saint Petersgate, Stockport, Cheshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COMPASS ENERGY CONSULTING ENGINEERS LIMITED
Company Number:04543247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Saint Petersgate, Stockport, Cheshire, SK1 1EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN

Director16 October 2013Active
Long Acre Heybridge Lane, Prestbury, Macclesfield, SK10 4HD

Director24 September 2002Active
Long Acre Heybridge Lane, Prestbury, Macclesfield, SK10 4HD

Secretary24 September 2002Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary24 September 2002Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director24 September 2002Active

People with Significant Control

Mr John Frederick Sayer
Notified on:01 March 2020
Status:Active
Date of birth:July 1954
Nationality:British
Address:C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN
Nature of control:
  • Significant influence or control
Mr Andrew Archer
Notified on:01 July 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:7 Saint Petersgate, Cheshire, SK1 1EB
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2023-05-09Insolvency

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

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2022-04-05Insolvency

Liquidation voluntary statement of affairs.

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2022-03-25Address

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

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2022-03-25Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-25Resolution

Resolution.

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2022-02-07Address

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

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-04-14Persons with significant control

Notification of a person with significant control.

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2020-04-02Persons with significant control

Cessation of a person with significant control.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-23Capital

Capital allotment shares.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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