CUSTOMER COMPASS LTD
KETTERING SHOOT ME STUDIOS LIMITED CHEEKY CHOPS PHOTOS LIMITED

Hellopages » Northamptonshire » Kettering » NN15 6AD

Company number 07608549
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address 125 HEADLANDS, KETTERING, ENGLAND, NN15 6AD
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 . The most likely internet sites of CUSTOMER COMPASS LTD are www.customercompass.co.uk, and www.customer-compass.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Wellingborough Rail Station is 6.2 miles; to Corby Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Customer Compass Ltd is a Private Limited Company. The company registration number is 07608549. Customer Compass Ltd has been working since 19 April 2011. The present status of the company is Active. The registered address of Customer Compass Ltd is 125 Headlands Kettering England Nn15 6ad. . NOLAN, Cynthia is a Director of the company. Secretary GARDENER-MORRIS, Lee has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Director
NOLAN, Cynthia
Appointed Date: 19 April 2011
51 years old

Resigned Directors

Secretary
GARDENER-MORRIS, Lee
Resigned: 24 October 2011
Appointed Date: 11 June 2011

Persons With Significant Control

Mrs Cynthia Nolan
Notified on: 19 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CUSTOMER COMPASS LTD Events

24 Apr 2017
Confirmation statement made on 19 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
03 Nov 2016
Registered office address changed from 2 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to 125 Headlands Kettering NN15 6AD on 3 November 2016
12 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
...
... and 12 more events
23 Dec 2011
Company name changed cheeky chops photos LIMITED\certificate issued on 23/12/11
  • RES15 ‐ Change company name resolution on 2011-12-23
  • NM01 ‐ Change of name by resolution
15 Nov 2011
Termination of appointment of Lee Gardener-Morris as a secretary
29 Jun 2011
Particulars of a mortgage or charge / charge no: 1
14 Jun 2011
Appointment of Mr Lee Gardener-Morris as a secretary
19 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CUSTOMER COMPASS LTD Charges

15 June 2011
Rent deposit deed
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Lansdowne Media Services Limited
Description: The deposit.

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