• UK
  • COMPASS FOREST PRODUCTS LIMITED - Clock House, Station Approach, Shepperton, Middlesex, United Kingdom

Company Information

Company registration number
01893926
Company Status
LIVE
Country
United Kingdom
Registered Address
Clock House
Station Approach
Shepperton
Middlesex
TW17 8AN
Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN UK

Management

Managing Directors
BOUCHER, Joseph
CORLETT, Peter
CORRAL, Maria Perez
CULLEN, Nicholas John
FISCHER, Andrew Olaf
SABINE, Stephen Peter
SMITH, Andrew Peter
WHITEHILL, David Alan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1985-03-08
Age Of Company
1985-03-08 39 years
SIC/NACE
46730

Ownership

Beneficial Owners
Consolidated Timber Holdings Ltd

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800Z6UXASVZUU1L44
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2021-03-31
Last Return Made Up To:
2012-10-12
Annual Return
Due Date: 2021-10-26
Last Date: 2020-10-12

COMPASS FOREST PRODUCTS LIMITED Company Description

COMPASS FOREST PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01893926. Its current trading status is "live". It was registered 1985-03-08. It has declared SIC or NACE codes as "46730". It has 8 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-12.It can be contacted at Clock House .
More information

Get COMPASS FOREST PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Compass Forest Products Limited - Clock House, Station Approach, Shepperton, Middlesex, United Kingdom

1985-03-08 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-current-shortened (2021-09-16) - AA01

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  • mortgage-satisfy-charge-full (2021-07-06) - MR04

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  • termination-director-company-with-name-termination-date (2021-07-07) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-07) - AP01

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  • accounts-with-accounts-type-full (2021-09-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-09) - MR01

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  • appoint-person-director-company-with-name-date (2021-07-09) - AP01

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  • resolution (2021-07-25) - RESOLUTIONS

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  • memorandum-articles (2021-07-25) - MA

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  • accounts-with-accounts-type-full (2020-11-19) - AA

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  • confirmation-statement-with-no-updates (2020-10-15) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-18) - TM01

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  • confirmation-statement-with-no-updates (2019-10-14) - CS01

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • termination-director-company-with-name-termination-date (2019-01-11) - TM01

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  • resolution (2018-05-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-01-03) - AP01

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  • confirmation-statement-with-no-updates (2018-10-12) - CS01

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  • accounts-with-accounts-type-full (2018-09-27) - AA

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  • accounts-with-accounts-type-full (2017-10-27) - AA

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  • confirmation-statement-with-no-updates (2017-10-12) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-03) - AP01

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  • appoint-person-director-company-with-name-date (2017-06-15) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-08) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-06-08) - TM02

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  • accounts-with-accounts-type-full (2016-10-20) - AA

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  • confirmation-statement-with-updates (2016-10-12) - CS01

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  • mortgage-satisfy-charge-full (2015-04-16) - MR04

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  • appoint-person-director-company-with-name-date (2015-04-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-03) - MR01

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  • accounts-with-accounts-type-full (2013-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01

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  • change-person-director-company-with-change-date (2013-10-22) - CH01

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  • accounts-with-accounts-type-full (2012-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01

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  • termination-director-company-with-name (2011-07-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01

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  • accounts-with-accounts-type-full (2011-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01

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  • accounts-with-accounts-type-full (2010-09-23) - AA

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  • accounts-with-accounts-type-full (2009-07-24) - AA

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  • change-person-director-company-with-change-date (2009-10-19) - CH01

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  • legacy (2009-07-30) - 288c

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01

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  • change-account-reference-date-company-current-extended (2009-12-01) - AA01

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  • legacy (2008-12-11) - 363a

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  • legacy (2008-12-11) - 288c

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  • accounts-with-accounts-type-full (2008-10-28) - AA

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  • legacy (2007-10-18) - 363a

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  • accounts-with-accounts-type-full (2007-08-22) - AA

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  • legacy (2006-11-06) - 363a

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2005-10-31) - 363a

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  • accounts-with-accounts-type-full (2005-08-15) - AA

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  • legacy (2004-11-02) - 363s

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  • legacy (2004-11-02) - 288c

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  • legacy (2004-08-27) - 395

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  • accounts-with-accounts-type-full (2004-07-08) - AA

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  • legacy (2004-03-30) - 395

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  • legacy (2003-10-30) - 363s

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  • accounts-with-accounts-type-full (2003-07-29) - AA

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  • accounts-with-accounts-type-full (2002-07-03) - AA

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  • legacy (2002-12-05) - 363s

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  • legacy (2001-11-02) - 363s

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  • accounts-with-accounts-type-full (2001-06-29) - AA

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  • legacy (2001-01-30) - 403a

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  • legacy (2000-06-09) - 287

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  • legacy (2000-06-27) - 395

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  • legacy (2000-06-30) - 288b

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  • legacy (2000-08-26) - 403a

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  • legacy (2000-06-30) - 288a

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  • accounts-with-accounts-type-full (2000-10-30) - AA

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  • auditors-resignation-company (2000-11-08) - AUD

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  • legacy (2000-11-30) - 395

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  • legacy (2000-10-16) - 363s

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  • legacy (1999-11-09) - 363s

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  • auditors-resignation-company (1999-11-05) - AUD

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  • accounts-with-accounts-type-full (1999-11-02) - AA

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  • legacy (1998-11-04) - 363s

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  • accounts-with-accounts-type-full (1998-10-14) - AA

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  • accounts-with-accounts-type-full (1997-09-08) - AA

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  • legacy (1997-10-21) - 363s

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  • accounts-with-accounts-type-full (1996-09-10) - AA

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  • legacy (1996-01-30) - 288

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  • legacy (1996-01-25) - 288

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  • legacy (1996-10-19) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-17) - 395

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  • accounts-with-accounts-type-full (1995-10-16) - AA

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  • legacy (1995-10-30) - 363s

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  • legacy (1995-12-20) - 288

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  • legacy (1994-12-12) - 288

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  • legacy (1994-11-23) - 363s

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  • accounts-with-accounts-type-full (1994-10-12) - AA

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  • legacy (1993-12-21) - 363s

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  • accounts-with-accounts-type-full (1993-09-28) - AA

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  • legacy (1992-11-16) - 363s

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  • accounts-with-accounts-type-full (1992-10-30) - AA

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  • legacy (1991-02-19) - 287

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  • legacy (1991-03-21) - 363a

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  • accounts-with-accounts-type-medium-group (1991-03-21) - AA

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  • legacy (1991-04-22) - 288

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  • accounts-with-accounts-type-medium (1991-10-28) - AA

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  • legacy (1991-12-04) - 363b

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  • resolution (1990-06-27) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (1990-01-31) - AA

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  • legacy (1990-03-13) - 363

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  • legacy (1990-07-30) - 88(2)O

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  • legacy (1990-07-19) - 88(2)P

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  • statement-of-affairs (1990-07-30) - SA

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  • legacy (1990-10-11) - 225(1)

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  • legacy (1990-07-05) - 169

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  • legacy (1989-03-01) - 363

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  • accounts-with-accounts-type-medium (1989-02-09) - AA

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  • accounts-with-accounts-type-full (1988-03-01) - AA

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  • legacy (1988-03-01) - 363

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  • legacy (1987-02-06) - 363

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  • accounts-with-accounts-type-medium (1987-02-04) - AA

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  • miscellaneous (1985-03-08) - MISC

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