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COMPASS INFRASTRUCTURE UK (CI UK) LIMITED

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

This company is commonly known as Compass Infrastructure Uk (ci Uk) Limited. The company was founded 12 years ago and was given the registration number 07834757. The firm's registered office is in NEEDHAM MARKET, IPSWICH. You can find them at 7 Maitland Road, Lion Barn Industrial Estate, Needham Market, Ipswich, Suffolk. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:COMPASS INFRASTRUCTURE UK (CI UK) LIMITED
Company Number:07834757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:7 Maitland Road, Lion Barn Industrial Estate, Needham Market, Ipswich, Suffolk, IP6 8NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Maitland Road, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8NZ

Director08 April 2014Active
132, Bovenstraat, Rotterdam, Netherlands, 3077 BH

Corporate Director09 November 2011Active
7, Maitland Road, Lion Barn Industrial Estate, Needham Market, Ipswich, England, IP6 8NZ

Director03 November 2011Active
7, Maitland Road, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8NZ

Director08 April 2014Active
7, Maitland Road, Lion Barn Industrial Estate, Needham Market, England, IP6 8NZ

Director09 November 2011Active
7, Maitland Road, Lion Barn Industrial Estate, Needham Market, Ipswich, England, IP6 8NZ

Director03 November 2011Active

People with Significant Control

Mr Wilhelmus Henricus Cornelis Schoonderwoerd
Notified on:03 November 2016
Status:Active
Date of birth:December 1980
Nationality:Dutch
Country of residence:United Kingdom
Address:7, Maitland Road, Needham Market, Ipswich, United Kingdom, IP6 8NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cornelis Hendrik Van Dommele
Notified on:03 November 2016
Status:Active
Date of birth:March 1968
Nationality:Dutch
Country of residence:United Kingdom
Address:7, Maitland Road, Needham Market, Ipswich, United Kingdom, IP6 8NZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-11-08Officers

Change corporate director company with change date.

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2023-07-31Accounts

Accounts with accounts type full.

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2023-05-26Capital

Capital statement capital company with date currency figure.

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2023-05-26Capital

Legacy.

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2023-05-26Insolvency

Legacy.

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2023-05-26Resolution

Resolution.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type full.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-06-01Accounts

Accounts with accounts type full.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-08-10Capital

Second filing capital allotment shares.

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2020-06-30Accounts

Accounts with accounts type small.

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2020-06-30Accounts

Change account reference date company previous shortened.

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2020-06-30Accounts

Accounts with accounts type small.

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2020-06-19Capital

Capital allotment shares.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Change account reference date company previous extended.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-05-15Accounts

Accounts with accounts type small.

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2018-03-19Miscellaneous

Legacy.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Accounts with accounts type small.

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