COMPASS DIRECT LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Cambridge » CB2 2PW
Company number 04937082
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 6 SEDLEY TAYLOR ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 2PW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 049370820005, created on 24 December 2015. The most likely internet sites of COMPASS DIRECT LIMITED are www.compassdirect.co.uk, and www.compass-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Compass Direct Limited is a Private Limited Company. The company registration number is 04937082. Compass Direct Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Compass Direct Limited is 6 Sedley Taylor Road Cambridge Cambridgeshire Cb2 2pw. . DUDLEY, Anthony Francis is a Secretary of the company. DUDLEY, Charlotte Hannah is a Director of the company. DUDLEY, Giles Anthony is a Director of the company. DUDLEY, Jo Ann is a Director of the company. Secretary DUDLEY, Charlotte Hannah has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUDLEY, Anthony Francis
Appointed Date: 05 November 2003
Director
DUDLEY, Charlotte Hannah
Appointed Date: 20 October 2003
50 years old
Director
DUDLEY, Giles Anthony
Appointed Date: 20 October 2003
48 years old
Director
DUDLEY, Jo Ann
Appointed Date: 11 April 2008
79 years old

Resigned Directors

Secretary
DUDLEY, Charlotte Hannah
Resigned: 05 November 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Ms Charlotte Dudley
Notified on: 20 October 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Giles Dudley
Notified on: 20 October 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jo Dudley
Notified on: 20 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS DIRECT LIMITED Events

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jan 2016
Registration of charge 049370820005, created on 24 December 2015
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 99
13 Aug 2015
Amended total exemption small company accounts made up to 31 October 2013
...
... and 39 more events
16 Dec 2004
Return made up to 20/10/04; full list of members
11 Nov 2003
Secretary resigned
11 Nov 2003
New secretary appointed
05 Nov 2003
Director's particulars changed
20 Oct 2003
Incorporation

COMPASS DIRECT LIMITED Charges

24 December 2015
Charge code 0493 7082 0005
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings adjoining 150A cherry hinton road (also…
1 May 2012
Mortgage deed
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 2, cherry hinton court, cherry hinton…
1 May 2012
Mortgage deed
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 4 cherry hinton court, cherry hinton…
8 July 2011
Mortgage deed
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The mews, 148A cherry hinton road cambridge.
6 March 2006
Legal charge
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 5 cherry hinton court cherry hinton road cambridge.

Similar Companies

COMPASS DIGITAL LIMITED COMPASS DIGITAL MEDIA LTD COMPASS DIRECT MARKETING LIMITED COMPASS DISABILITY SERVICES COMPASS DISPLAY SYSTEMS LIMITED COMPASS DRIVER SERVICES LIMITED COMPASS DRIVING LIMITED