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COMPASS MANAGEMENT (HARWICH) LTD

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

This company is commonly known as Compass Management (harwich) Ltd. The company was founded 18 years ago and was given the registration number 05840899. The firm's registered office is in IPSWICH. You can find them at C/o Finnigan & Co, 37 Lower Brook Street, Ipswich, Suffolk. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:COMPASS MANAGEMENT (HARWICH) LTD
Company Number:05840899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:C/o Finnigan & Co, 37 Lower Brook Street, Ipswich, Suffolk, IP4 1AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Kingsway, Harwich, CO12 3AB

Secretary08 June 2006Active
30 Kingsway, Harwich, CO12 3AB

Director08 June 2006Active
30 Kingsway, Harwich, CO12 3AB

Director08 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 June 2006Active

People with Significant Control

Kevin Peter Frith
Notified on:31 May 2020
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:28, Kingsway, Harwich, England, CO12 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Colin Frith
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:30 Kingsway, Dovercourt, Harwich, England, CO12 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-12Persons with significant control

Notification of a person with significant control.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-04-18Address

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

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-05-07Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type total exemption small.

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2013-09-02Officers

Change person director company with change date.

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2013-09-02Officers

Change person secretary company with change date.

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