COMPASSE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7NJ

Company number 09134361
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 6 CAMBRIDGE COURT, 210 SHEPHERDS BUSH ROAD, LONDON, W6 7NJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COMPASSE LIMITED are www.compasse.co.uk, and www.compasse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compasse Limited is a Private Limited Company. The company registration number is 09134361. Compasse Limited has been working since 16 July 2014. The present status of the company is Active. The registered address of Compasse Limited is 6 Cambridge Court 210 Shepherds Bush Road London W6 7nj. The company`s financial liabilities are £16.97k. It is £9.23k against last year. The cash in hand is £2.5k. It is £2.4k against last year. And the total assets are £2.51k, which is £2.4k against last year. COUNTY WEST SECRETARIAL SERVICES LIMITED is a Secretary of the company. LIBURD, Susan Patricia is a Director of the company. WHELAN, Karen Elizabeth is a Director of the company. Director MANLEY, Paul James has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


compasse Key Finiance

LIABILITIES £16.97k
+119%
CASH £2.5k
+2405%
TOTAL ASSETS £2.51k
+2357%
All Financial Figures

Current Directors

Secretary
COUNTY WEST SECRETARIAL SERVICES LIMITED
Appointed Date: 16 July 2014
Director
LIBURD, Susan Patricia
Appointed Date: 16 July 2014
63 years old
Director
WHELAN, Karen Elizabeth
Appointed Date: 16 July 2014
77 years old

Resigned Directors

Director
MANLEY, Paul James
Resigned: 16 July 2014
Appointed Date: 16 July 2014
70 years old

Persons With Significant Control

Karen Elizabeth Whelan
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Patricia Liburd
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASSE LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
15 Aug 2014
Appointment of Karen Elizabeth Whelan as a director on 16 July 2014
08 Aug 2014
Appointment of Mrs Susan Patricia Liburd as a director on 16 July 2014
08 Aug 2014
Termination of appointment of Paul James Manley as a director on 16 July 2014
08 Aug 2014
Statement of capital following an allotment of shares on 16 July 2014
  • GBP 2
16 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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