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COMPASS ROSE COMMUNICATIONS LTD

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

This company is commonly known as Compass Rose Communications Ltd. The company was founded 17 years ago and was given the registration number 05885723. The firm's registered office is in . You can find them at 24 Gowan Avenue, London, , . This company's SIC code is 73120 - Media representation services.

Company Information

Name:COMPASS ROSE COMMUNICATIONS LTD
Company Number:05885723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2006
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:24 Gowan Avenue, London, SW6 6RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Gowan Avenue, London, SW6 6RF

Secretary25 July 2006Active
24 Gowan Avenue, London, SW6 6RF

Director25 July 2006Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary25 July 2006Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director25 July 2006Active

People with Significant Control

Ms Susan Caroline Youngman
Notified on:20 July 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:24, Gowan Avenue, London, England, SW6 6RF
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type dormant.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type dormant.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type dormant.

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2015-08-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type dormant.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type dormant.

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2013-08-15Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type dormant.

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2012-08-05Annual return

Annual return company with made up date full list shareholders.

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2012-04-26Accounts

Accounts with accounts type dormant.

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2011-08-12Annual return

Annual return company with made up date full list shareholders.

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2011-03-31Accounts

Accounts with accounts type dormant.

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2010-08-12Annual return

Annual return company with made up date full list shareholders.

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2010-04-27Accounts

Accounts with accounts type dormant.

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2009-08-14Annual return

Legacy.

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