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COMPASS RADIO CARS LTD

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

This company is commonly known as Compass Radio Cars Ltd. The company was founded 17 years ago and was given the registration number 06220351. The firm's registered office is in SLOUGH. You can find them at The Boiler House, Queensmere, Slough, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:COMPASS RADIO CARS LTD
Company Number:06220351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:The Boiler House, Queensmere, Slough, SL1 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Boiler House, Queensmere, Slough, England, SL1 1DG

Director01 March 2013Active
The Boiler House, Queensmere, Slough, SL1 1DG

Director12 February 2020Active
59 The Crescent, Slough, SL1 2LJ

Secretary20 April 2007Active
53 Broadmark Road, Slough, SL2 5QD

Secretary18 September 2007Active
The Boiler House, Queensmere, Slough, England, SL1 1DG

Director01 April 2012Active
The Boiler House, Queensmere, Slough, England, SL1 1DG

Director21 April 2007Active
78b Stoke Road, Slough, Berkshire, SL2 5AP

Director20 April 2007Active

People with Significant Control

Mr. Uhbad Rehman
Notified on:30 May 2023
Status:Active
Date of birth:August 1994
Nationality:British
Address:The Boiler House, Queensmere, Slough, SL1 1DG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Uhmad Rehman
Notified on:11 May 2023
Status:Active
Date of birth:January 1997
Nationality:British
Address:The Boiler House, Queensmere, Slough, SL1 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Uhmad Rehman
Notified on:06 April 2017
Status:Active
Date of birth:August 1994
Nationality:British
Address:The Boiler House, Queensmere, Slough, SL1 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-05-30Persons with significant control

Notification of a person with significant control.

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2023-05-30Persons with significant control

Cessation of a person with significant control.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-05-11Persons with significant control

Notification of a person with significant control.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-04-25Persons with significant control

Change to a person with significant control.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-02-25Officers

Appoint person director company with name date.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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