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COMPASSCO LIMITED

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

This company is commonly known as Compassco Limited. The company was founded 11 years ago and was given the registration number 08257609. The firm's registered office is in STONEHOUSE. You can find them at Aldreth, Pearcroft Road, Stonehouse, Gloucestershire. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:COMPASSCO LIMITED
Company Number:08257609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Aldreth, Pearcroft Road, Stonehouse, Gloucestershire, GL10 2JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Saggar House, Princes Drive, Worcester, England, WR1 2PG

Secretary24 February 2014Active
First Floor, Saggar House, Princes Drive, Worcester, England, WR1 2PG

Director17 October 2012Active
First Floor, Saggar House, Princes Drive, Worcester, England, WR1 2PG

Director30 January 2024Active

People with Significant Control

Mr Alan Mark Butchers
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:First Floor, Saggar House, Worcester, England, WR1 2PG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Appoint person director company with name date.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type full.

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2022-02-02Address

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

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-04-20Accounts

Accounts with accounts type full.

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2020-11-13Accounts

Accounts with accounts type full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-11-30Accounts

Accounts amended with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-06-20Resolution

Resolution.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-10-20Officers

Change person director company with change date.

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2016-02-27Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-10-19Annual return

Annual return company with made up date full list shareholders.

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