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COMPASS SERVICES WORLDWIDE LIMITED

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

This company is commonly known as Compass Services Worldwide Limited. The company was founded 30 years ago and was given the registration number 02927241. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at C/o Gibson Appleby, 1 - 3 Ship Street, Shoreham-by-sea, West Sussex. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:COMPASS SERVICES WORLDWIDE LIMITED
Company Number:02927241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:C/o Gibson Appleby, 1 - 3 Ship Street, Shoreham-by-sea, West Sussex, BN43 5DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Leaver Gardens, Greenford, UB6 8EW

Director09 May 1994Active
1 Thackeray Court, Hanger Vale Lane, London, W5 3AT

Secretary08 April 1996Active
18 Leaver Gardens, Greenford, UB6 8EW

Secretary09 May 1994Active
C/O Pini Bingham & Partners, 30 St Johns Lane, London, EC1M 4NB

Corporate Secretary05 April 2007Active
326 Washington Street, PO BOX 875 Winchester, Massachusetts 01890, Usa,

Director04 September 1994Active
1 Thackeray Court, Hanger Vale Lane, London, W5 3AT

Director09 May 1994Active
92 Carbery Avenue, Southbourne, Bournemouth, BH6 3LQ

Director04 September 1994Active

People with Significant Control

Mr John Ross Smith
Notified on:09 May 2017
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:18 Leaver Gardens, Greenford, England, UB6 8EW
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 (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
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type dormant.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-07-02Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type dormant.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-06-14Accounts

Accounts with accounts type dormant.

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2016-06-15Accounts

Accounts with accounts type dormant.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type dormant.

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2014-06-13Accounts

Accounts with accounts type dormant.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Accounts

Accounts with accounts type dormant.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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2012-08-09Annual return

Annual return company with made up date full list shareholders.

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2012-08-06Address

Change registered office address company with date old address.

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2012-08-06Accounts

Accounts with accounts type dormant.

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