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COMPASS PENARTH LTD

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

This company is commonly known as Compass Penarth Ltd. The company was founded 8 years ago and was given the registration number 09897389. The firm's registered office is in PENARTH. You can find them at Compass House, Penarth Marina, Penarth, South Glamorgan. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:COMPASS PENARTH LTD
Company Number:09897389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2015
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Compass House, Penarth Marina, Penarth, South Glamorgan, Wales, CF64 1TT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Penarth Marina, Penarth, Wales, CF64 1TT

Director01 December 2015Active
Compass House, Penarth Marina, Penarth, Wales, CF64 1TT

Director01 December 2015Active

People with Significant Control

Mr Marcus Hill
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:Wales
Address:Compass House, Penarth Marina, Penarth, Wales, CF64 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Pugh
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:Wales
Address:Compass House, Penarth Marina, Penarth, Wales, CF64 1TT
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Gazette

Gazette filings brought up to date.

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2024-04-12Accounts

Accounts with accounts type micro entity.

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2024-03-29Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-03Officers

Termination director company with name termination date.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2015-12-01Incorporation

Incorporation company.

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