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COMPASS ACQUISITIONS LIMITED - Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, United Kingdom
Company Information
- Company registration number
- 07998414
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mountfields House Off Squirrel Way
- Epinal Way
- Loughborough
- Leicestershire
- LE11 3GE Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE UK
Management
- Managing Directors
- GIBSON, Bernadine Louise
- WRIGHT, Jamie Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-20
- Dissolved on
- 2020-10-13
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Graphite Capital General Partner Viii Llp
- -
- Compass Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PLUM ACQUISITIONS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-05-01
- Last Date: 2020-03-20
✓
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COMPASS ACQUISITIONS LIMITED Company Description
- COMPASS ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07998414. Its current trading status is "closed". It was registered 2012-03-20. It was previously called PLUM ACQUISITIONS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at Mountfields House Off Squirrel Way .
Get COMPASS ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Acquisitions Limited - Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, United Kingdom
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https://www.kompany.co.uk/p/uk/07998414#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07998414#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07998414#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-07-14) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2020-05-26) - SH19
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legacy (2020-05-26) - CAP-SS
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resolution (2020-05-26) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-25) - CS01
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legacy (2020-05-26) - SH20
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dissolution-application-strike-off-company (2020-07-02) - DS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-30) - AA
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change-to-a-person-with-significant-control (2019-06-21) - PSC05
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-10) - AA
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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notification-of-a-person-with-significant-control (2018-01-22) - PSC02
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accounts-with-accounts-type-full (2018-01-02) - AA
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-14) - MR04
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confirmation-statement-with-updates (2017-03-22) - CS01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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change-account-reference-date-company-previous-extended (2017-05-15) - AA01
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cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
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notification-of-a-person-with-significant-control (2017-10-23) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-full (2016-12-16) - AA
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mortgage-satisfy-charge-full (2016-11-10) - MR04
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change-person-director-company-with-change-date (2016-05-13) - CH01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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accounts-with-accounts-type-full (2015-07-14) - AA
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accounts-with-accounts-type-full (2015-07-01) - AA
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change-account-reference-date-company-previous-shortened (2015-03-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-24) - TM01
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termination-director-company (2014-03-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-09) - MR01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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change-account-reference-date-company-previous-extended (2014-12-24) - AA01
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change-account-reference-date-company-previous-shortened (2014-12-30) - AA01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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change-person-director-company-with-change-date (2013-02-15) - CH01
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termination-director-company-with-name (2013-07-26) - TM01
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resolution (2013-08-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-10-12) - MR01
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appoint-person-director-company-with-name (2013-10-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-12-17) - AA
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keyboard_arrow_right 2012
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change-of-name-notice (2012-09-10) - CONNOT
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appoint-person-director-company-with-name (2012-12-19) - AP01
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appoint-person-director-company-with-name (2012-11-14) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-12) - AD01
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appoint-person-director-company-with-name (2012-04-20) - AP01
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capital-allotment-shares (2012-04-20) - SH01
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resolution (2012-04-20) - RESOLUTIONS
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incorporation-company (2012-03-20) - NEWINC
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certificate-change-of-name-company (2012-09-10) - CERTNM
