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COMPASS REWARD CONSULTANTS LTD

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

This company is commonly known as Compass Reward Consultants Ltd. The company was founded 10 years ago and was given the registration number 08749514. The firm's registered office is in READING. You can find them at C/o Melanie Curtis Accountants Ltd Wellington Offi, Stratfield Saye, Reading, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COMPASS REWARD CONSULTANTS LTD
Company Number:08749514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Melanie Curtis Accountants Ltd Wellington Offi, Stratfield Saye, Reading, RG7 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Tamarind Way, Earley, Reading, United Kingdom, RG6 5GR

Director25 October 2013Active
29, Tamarind Way, Earley, Reading, United Kingdom, RG6 5GR

Director25 October 2013Active

People with Significant Control

Mrs Lynda Diane Bolan
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:United Kingdom
Country of residence:England
Address:29 Tamarind Way, Earley, Reading, England, RG6 5GR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Norman Bolan
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:United Kingdom
Country of residence:England
Address:29 Tamarind Way, Earley, Reading, England, RG6 5GR
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-07-04Dissolution

Dissolution application strike off company.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-09-06Address

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

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2022-06-02Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-10-26Persons with significant control

Notification of a person with significant control.

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2017-10-26Persons with significant control

Notification of a person with significant control.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Incorporation

Incorporation company.

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