COMPASS ARCHAEOLOGY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 03905103
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 5-7 Southwark Street London SE1 1RQ to 27 Old Gloucester Street London WC1N 3AX on 19 May 2016. The most likely internet sites of COMPASS ARCHAEOLOGY LIMITED are www.compassarchaeology.co.uk, and www.compass-archaeology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Archaeology Limited is a Private Limited Company. The company registration number is 03905103. Compass Archaeology Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of Compass Archaeology Limited is 27 Old Gloucester Street London England Wc1n 3ax. The company`s financial liabilities are £18.46k. It is £16.93k against last year. The cash in hand is £35.56k. It is £35.56k against last year. And the total assets are £49.43k, which is £25.83k against last year. POTTER, Geoffrey Phillip is a Director of the company. Secretary COAKLEY, Anne Barbara has been resigned. Secretary DENSEM, Robin Guy has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DENSEM, Robin Guy has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


compass archaeology Key Finiance

LIABILITIES £18.46k
+1110%
CASH £35.56k
TOTAL ASSETS £49.43k
+109%
All Financial Figures

Current Directors

Director
POTTER, Geoffrey Phillip
Appointed Date: 12 January 2000
70 years old

Resigned Directors

Secretary
COAKLEY, Anne Barbara
Resigned: 06 April 2008
Appointed Date: 31 December 2003
Secretary
DENSEM, Robin Guy
Resigned: 31 December 2003
Appointed Date: 12 January 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000
Director
DENSEM, Robin Guy
Resigned: 31 December 2003
Appointed Date: 12 January 2000
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000

Persons With Significant Control

Mr Geoffrey Phillip Potter Ma Mifa
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

COMPASS ARCHAEOLOGY LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 May 2016
Registered office address changed from 5-7 Southwark Street London SE1 1RQ to 27 Old Gloucester Street London WC1N 3AX on 19 May 2016
09 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 37 more events
01 Feb 2000
New secretary appointed;new director appointed
21 Jan 2000
Secretary resigned
21 Jan 2000
Director resigned
21 Jan 2000
New director appointed
12 Jan 2000
Incorporation

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