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COMPASS MAPS LTD.

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

This company is commonly known as Compass Maps Ltd.. The company was founded 31 years ago and was given the registration number 02783715. The firm's registered office is in SWANSEA. You can find them at C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:COMPASS MAPS LTD.
Company Number:02783715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1993
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY

Secretary01 August 2016Active
C/O Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY

Director01 August 2016Active
1 Lansdown Place West, Bath, BA1 5EZ

Secretary08 November 1994Active
Beech Court, Winford, Bristol, BS40 8DW

Secretary12 May 1999Active
Caisson House, Combe Hay, Bath, BA2 7EF

Secretary26 January 1993Active
725, Broad Street, Augusta, Usa, 30901

Secretary07 May 2008Active
24 Meadow Park, Bathford, Bath, BA1 7PZ

Secretary06 December 1996Active
Beech Court, Winford, Bristol, BS40 8DW

Director08 November 1994Active
1 Lansdown Place West, Bath, BA1 5EZ

Director26 January 1993Active
Beech Court, Winford, Bristol, BS40 8DW

Director15 December 2000Active
The Coach House, 22 Church Street Chesterton, Cambridge, CB4 1DT

Director08 November 1994Active
725, Broad Street, Augusta, Usa, 30901

Director02 May 2008Active
725, Broad Street, Augusta, Usa, 30901

Director07 May 2008Active
725, Broad Street, Augusta, Usa, 30901

Director07 May 2008Active

People with Significant Control

Peloton Grey Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:C/O Bevan Buckland Llp, Langdon House, Swansea, Wales, SA1 8QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-25Dissolution

Dissolution application strike off company.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-08-24Accounts

Change account reference date company previous shortened.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-06-02Capital

Legacy.

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2021-06-02Capital

Capital statement capital company with date currency figure.

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2021-06-02Insolvency

Legacy.

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2021-06-02Resolution

Resolution.

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2021-03-30Accounts

Change account reference date company current extended.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-08-12Persons with significant control

Change to a person with significant control.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-01-27Capital

Capital statement capital company with date currency figure.

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2020-01-08Capital

Legacy.

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2020-01-08Insolvency

Legacy.

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2020-01-08Resolution

Resolution.

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2019-11-13Address

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

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2019-06-19Address

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

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-01-02Capital

Legacy.

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