COMPASS CONSULTING GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
COMPASS CONSULTING GROUP HOLDINGS LIMITED
COMPANY NUMBER
06172821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/03/2007
(17 years and 9 months old)
WEBSITE
COMPASSMC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/03/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
20/03/2007
03/08/2007
STEVTON (NO. 387) LIMITED
SURREY
GU2 4HJ
Telephone: 01483514500
TPS: No
Hays House
Millmead
Guildford
Surrey
GU2 4HJ
Telephone: 514500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Board Member Alan Randall Scheller (913836813) Appointed |
| 20/03/2019 | New Board Member Alan Randall Scheller (913836813) Appointed |
| 20/03/2019 | New Board Member Robert Martin Brown (912595446) Appointed |
Credit Risk Overview
Want to learn more about COMPASS CONSULTING GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS CONSULTING GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS CONSULTING GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 3 Past: 389 |
View Report |
|
Born in May 1962 |
Resigned | Director&Secretary |
Current: 3 Past: 890 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 1 Past: 69 |
View Report |
|
Born in Dec 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
14/08/2007 - 16/11/2010 (3 years and 3 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Board Member Alan Randall Scheller (913836813) Appointed |
| 20/03/2019 | New Board Member Alan Randall Scheller (913836813) Appointed |
| 20/03/2019 | New Board Member Robert Martin Brown (912595446) Appointed |
| 20/03/2019 | New Board Member David Edwin E. Berger (915687396) Appointed |
| 09/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 17/07/2014 | David John Ludlow Whitmore (910827347) has left the board |
| 23/06/2014 | Igor Michael Barna (915687476) has left the board |
| 19/05/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 17/09/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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