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COMPASS GRAPHIC DESIGN LIMITED

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

This company is commonly known as Compass Graphic Design Limited. The company was founded 16 years ago and was given the registration number 06518403. The firm's registered office is in MALMESBURY. You can find them at 13 Easton Square, Sherston, Malmesbury, Wiltshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:COMPASS GRAPHIC DESIGN LIMITED
Company Number:06518403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 63110 - Data processing, hosting and related activities
  • 74100 - specialised design activities
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:13 Easton Square, Sherston, Malmesbury, Wiltshire, SN16 0LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Sherston Old School, High Street, Sherston, Malmesbury, England, SN16 0LH

Secretary24 March 2009Active
1a Sherston Old School, High Street, Sherston, Malmesbury, England, SN16 0LH

Director29 February 2008Active
1a Sherston Old School, High Street, Sherston, Malmesbury, England, SN16 0LH

Director29 February 2008Active
13, Easton Square, Sherston, SN16 0LX

Secretary29 February 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Secretary29 February 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Director29 February 2008Active

People with Significant Control

Mr Mark Francis Plummer
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:1a Sherston Old School, High Street, Malmesbury, England, SN16 0LH
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
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Officers

Change person secretary company with change date.

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2023-11-09Address

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

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-07Officers

Change person director company with change date.

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2022-03-07Officers

Change person secretary company with change date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-03-11Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-08-09Capital

Capital allotment shares.

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2016-08-09Capital

Capital allotment shares.

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2016-03-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-25Officers

Change person director company with change date.

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