UKBizDB.co.uk

COMPASS FOOD GROUP LTD

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

This company is commonly known as Compass Food Group Ltd. The company was founded 11 years ago and was given the registration number 08546033. The firm's registered office is in LIVERPOOL. You can find them at 55 Orrell Lane, Orrell Lane, Liverpool, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:COMPASS FOOD GROUP LTD
Company Number:08546033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:55 Orrell Lane, Orrell Lane, Liverpool, England, L9 8BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Clock Tower Park, Longmoore Lane, Liverpool, England, L10 1LD

Director28 May 2013Active
126, Crescent Road, Walton, Liverpool, England, L9 2AR

Director18 June 2015Active

People with Significant Control

Mr Michael George Craven
Notified on:28 May 2017
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:1, Clock Tower Park, Liverpool, England, L10 1LD
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
2024-04-11Accounts

Accounts with accounts type micro entity.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Officers

Change person director company with change date.

Download
2023-06-08Persons with significant control

Change to a person with significant control.

Download
2023-02-21Accounts

Accounts with accounts type micro entity.

Download
2023-01-04Address

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

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

Download
2022-02-22Change of name

Certificate change of name company.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-09-14Resolution

Resolution.

Download
2021-06-06Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Accounts

Accounts with accounts type micro entity.

Download
2020-06-04Dissolution

Dissolution withdrawal application strike off company.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Gazette

Gazette notice voluntary.

Download
2020-04-01Dissolution

Dissolution application strike off company.

Download
2020-04-01Address

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

Download
2020-04-01Accounts

Accounts with accounts type dormant.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Address

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

Download
2019-06-04Address

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

Download
2019-02-23Accounts

Accounts with accounts type dormant.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type micro entity.

Download
2017-08-14Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.