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COMPASS ENGINEERING SERVICES LTD

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

This company is commonly known as Compass Engineering Services Ltd. The company was founded 5 years ago and was given the registration number 11516657. The firm's registered office is in EPSOM. You can find them at 43 Parkview Way, , Epsom, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:COMPASS ENGINEERING SERVICES LTD
Company Number:11516657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:43 Parkview Way, Epsom, United Kingdom, KT19 8FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mews, 1a High Street, Claygate, Esher, England, KT10 0JG

Secretary01 January 2019Active
43, Parkview Way, Epsom, United Kingdom, KT19 8FA

Director14 August 2018Active

People with Significant Control

Mr Andrew Richard Wilson
Notified on:14 August 2018
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:43, Parkview Way, Epsom, United Kingdom, KT19 8FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Patrick Thomas Teeling
Notified on:14 August 2018
Status:Active
Date of birth:June 1977
Nationality:Irish
Country of residence:United Kingdom
Address:43, Parkview Way, Epsom, United Kingdom, KT19 8FA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Nathan Jon Dowden
Notified on:14 August 2018
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:The Mews, 1a High Street, Esher, England, KT10 0JG
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 (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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-05-27Address

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

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2021-05-27Officers

Appoint person secretary company with name date.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2020-01-29Persons with significant control

Cessation of a person with significant control.

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2020-01-28Persons with significant control

Change to a person with significant control.

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2020-01-28Persons with significant control

Change to a person with significant control.

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2019-09-14Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-03-16Accounts

Change account reference date company current shortened.

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2018-08-14Incorporation

Incorporation company.

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