This company is commonly known as Compass Wealth Management Consultants Limited. The company was founded 23 years ago and was given the registration number 04214267. The firm's registered office is in WATERLOOVILLE. You can find them at 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 04214267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE | Secretary | 19 January 2018 | Active |
| 5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE | Director | 01 August 2020 | Active |
| 5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE | Director | 19 November 2021 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 10 May 2001 | Active |
| 45 Station Road, Drayton, PO6 1PJ | Secretary | 04 June 2001 | Active |
| 5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE | Secretary | 07 May 2014 | Active |
| The Chestnuts, School Lane, Denmead, Waterlooville, United Kingdom, PO7 6LY | Director | 04 June 2001 | Active |
| Fieldstock, Vicarage Road, Bexley, DA5 2AW | Nominee Director | 10 May 2001 | Active |
| 45 Station Road, Drayton, PO6 1PJ | Director | 04 June 2001 | Active |
| Argentis Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Hussar Court, Westside View, Waterlooville, England, PO7 7SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-13 | Change of name | Certificate change of name company. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Accounts | Change account reference date company current extended. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-14 | Officers | Appoint person director company with name date. | Download |
| 2020-08-14 | Officers | Termination director company with name termination date. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-14 | Incorporation | Memorandum articles. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Resolution | Resolution. | Download |
| 2019-05-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Officers | Appoint person secretary company with name date. | Download |
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