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COMPASS MARINE AND OFFSHORE LTD

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

This company is commonly known as Compass Marine And Offshore Ltd. The company was founded 4 years ago and was given the registration number 12274963. The firm's registered office is in BAGSHOT. You can find them at 5 The Square, , Bagshot, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COMPASS MARINE AND OFFSHORE LTD
Company Number:12274963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 The Square, Bagshot, England, GU19 5AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Square, Bagshot, England, GU19 5AX

Director22 October 2019Active
5, The Square, Bagshot, England, GU19 5AX

Director01 March 2020Active
5, The Square, Bagshot, England, GU19 5AX

Director18 June 2020Active
5, The Square, Bagshot, England, GU19 5AX

Director22 October 2019Active
5, The Square, Bagshot, England, GU19 5AX

Director18 June 2020Active

People with Significant Control

Mr James Oliver Ellis
Notified on:22 October 2019
Status:Active
Date of birth:July 1961
Nationality:Irish
Country of residence:England
Address:5, The Square, Bagshot, England, GU19 5AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type micro entity.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-11-03Accounts

Change account reference date company current extended.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-28Persons with significant control

Change to a person with significant control.

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2020-10-28Officers

Appoint person director company with name date.

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-28Address

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

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2020-07-22Officers

Change person director company with change date.

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2020-06-23Officers

Appoint person director company with name date.

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2020-06-23Officers

Appoint person director company with name date.

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2020-03-05Officers

Appoint person director company with name date.

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2019-10-22Incorporation

Incorporation company.

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