EXECUTIVE COMPASS BUSINESS CONSULTANTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Executive Compass Business Consultants Limited. The company was founded 15 years ago and was given the registration number 06898662. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Studio 5, The Kiln Hoults Yard, Walker Road, Newcastle Upon Tyne, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | EXECUTIVE COMPASS BUSINESS CONSULTANTS LIMITED |
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| Company Number | : | 06898662 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 May 2009 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Studio 5, The Kiln Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Studio 5, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL | Director | 07 May 2009 | Active |
| Studio 5, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL | Director | 01 February 2017 | Active |
| Studio 5, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL | Director | 09 September 2019 | Active |
People with Significant Control
| Cr&Jr Ltd |
| Notified on | : | 20 May 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 62, Southwood Gardens, Newcastle Upon Tyne, England, NE3 3BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christian Mark Rowe |
| Notified on | : | 09 September 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Studio 5, The Kiln, Hoults Yard, Newcastle Upon Tyne, England, NE6 2HL |
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| Nature of control | : | - Significant influence or control
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| Mrs Lesley-Ann Capstick |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Studio 5, The Kiln, Hoults Yard, Newcastle Upon Tyne, England, NE6 2HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Amy Forshaw |
| Notified on | : | 01 February 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Studio 5, The Kiln, Hoults Yard, Newcastle Upon Tyne, England, NE6 2HL |
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| Nature of control | : | - Significant influence or control
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| Mr Neil Andrew Capstick |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Studio 5, The Kiln, Hoults Yard, Newcastle Upon Tyne, England, NE6 2HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)