COMPASS COSTS CONSULTANTS LTD
LONDON LAWMED MEDICO LEGAL SERVICES LTD

Hellopages » City of London » City of London » WC2A 1HL

Company number 04265483
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address 50 - 52 CHANCERY LANE, CHANCERY LANE, LONDON, WC2A 1HL
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Register(s) moved to registered office address 50 - 52 Chancery Lane Chancery Lane London WC2A 1HL; Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017. The most likely internet sites of COMPASS COSTS CONSULTANTS LTD are www.compasscostsconsultants.co.uk, and www.compass-costs-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Costs Consultants Ltd is a Private Limited Company. The company registration number is 04265483. Compass Costs Consultants Ltd has been working since 06 August 2001. The present status of the company is Active. The registered address of Compass Costs Consultants Ltd is 50 52 Chancery Lane Chancery Lane London Wc2a 1hl. . FOWLIE, Kenneth John is a Director of the company. Secretary GRIMES, Amanda has been resigned. Secretary MORRISON, Kirsten has been resigned. Secretary TAYLOR, Susan has been resigned. Secretary WALKER, Edward Ian Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ARMSTRONG, Robert Anthony has been resigned. Director FIELDING, Robert Martin has been resigned. Director GRIMES, Amanda has been resigned. Director HARTLEY, Steven has been resigned. Director HODGKINSON, Philip James has been resigned. Director MCCULLOCH, Stewart David has been resigned. Director MOORSE, Laurence has been resigned. Director TERRY, Robert Simon has been resigned. Director WALSH, Thomas Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
FOWLIE, Kenneth John
Appointed Date: 29 May 2015
57 years old

Resigned Directors

Secretary
GRIMES, Amanda
Resigned: 14 March 2008
Appointed Date: 13 February 2006
Secretary
MORRISON, Kirsten
Resigned: 03 February 2017
Appointed Date: 29 May 2015
Secretary
TAYLOR, Susan
Resigned: 13 February 2006
Appointed Date: 06 August 2001
Secretary
WALKER, Edward Ian Charles
Resigned: 29 May 2015
Appointed Date: 30 June 2014
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 August 2001
Appointed Date: 06 August 2001
Director
ARMSTRONG, Robert Anthony
Resigned: 02 April 2013
Appointed Date: 17 March 2004
53 years old
Director
FIELDING, Robert Martin
Resigned: 17 September 2015
Appointed Date: 25 November 2014
60 years old
Director
GRIMES, Amanda
Resigned: 02 April 2013
Appointed Date: 31 July 2003
61 years old
Director
HARTLEY, Steven
Resigned: 02 April 2013
Appointed Date: 17 March 2004
52 years old
Director
HODGKINSON, Philip James
Resigned: 02 April 2013
Appointed Date: 06 August 2001
53 years old
Director
MCCULLOCH, Stewart David
Resigned: 02 April 2013
Appointed Date: 04 February 2008
67 years old
Director
MOORSE, Laurence
Resigned: 29 May 2015
Appointed Date: 02 April 2013
52 years old
Director
TERRY, Robert Simon
Resigned: 25 November 2014
Appointed Date: 02 April 2013
56 years old
Director
WALSH, Thomas Anthony
Resigned: 06 December 2005
Appointed Date: 06 August 2001
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Slater & Gordon (Uk) 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPASS COSTS CONSULTANTS LTD Events

10 Apr 2017
Total exemption full accounts made up to 30 June 2016
23 Feb 2017
Register(s) moved to registered office address 50 - 52 Chancery Lane Chancery Lane London WC2A 1HL
06 Feb 2017
Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
04 May 2016
Audit exemption subsidiary accounts made up to 30 June 2015
...
... and 100 more events
17 Jan 2002
New director appointed
17 Jan 2002
New secretary appointed
10 Aug 2001
Secretary resigned
10 Aug 2001
Director resigned
06 Aug 2001
Incorporation

COMPASS COSTS CONSULTANTS LTD Charges

27 July 2015
Charge code 0426 5483 0006
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Westpac Banking Corporation as Security Trustee
Description: Registered land:. Unit 3, 3 puma court, kings business…
30 June 2011
Debenture
Delivered: 7 July 2011
Status: Satisfied on 11 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2009
Debenture
Delivered: 12 March 2009
Status: Satisfied on 24 March 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 February 2008
Debenture
Delivered: 4 March 2008
Status: Satisfied on 29 November 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2006
Debenture
Delivered: 21 February 2006
Status: Satisfied on 29 November 2011
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 July 2004
All assets debenture
Delivered: 28 July 2004
Status: Satisfied on 7 September 2007
Persons entitled: Bibby Factors Manchester Limited
Description: Fixed and floating charges over the undertaking and all…

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