COMPASS FINANCIAL (UK) LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 7BS
Company number 06894163
Status Active
Incorporation Date 1 May 2009
Company Type Private Limited Company
Address WESTBURY TELFORD, LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 7BS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 3 March 2017 GBP 3,755 . The most likely internet sites of COMPASS FINANCIAL (UK) LIMITED are www.compassfinancialuk.co.uk, and www.compass-financial-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Compass Financial Uk Limited is a Private Limited Company. The company registration number is 06894163. Compass Financial Uk Limited has been working since 01 May 2009. The present status of the company is Active. The registered address of Compass Financial Uk Limited is Westbury Telford Landmark House Station Road Cheadle Hulme Cheadle Cheshire Sk8 7bs. The company`s financial liabilities are £3.9k. It is £0.75k against last year. The cash in hand is £19.11k. It is £16.5k against last year. And the total assets are £219.68k, which is £37.7k against last year. STUBBINGS, Adam Kenneth is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director BOWDEN, Robert John has been resigned. Director CARTER, Ian Edward has been resigned. Director O'DONNELL, John Patrick has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


compass financial (uk) Key Finiance

LIABILITIES £3.9k
+23%
CASH £19.11k
+631%
TOTAL ASSETS £219.68k
+20%
All Financial Figures

Current Directors

Director
STUBBINGS, Adam Kenneth
Appointed Date: 01 May 2009
58 years old

Resigned Directors

Secretary
JPCORS LIMITED
Resigned: 01 May 2009
Appointed Date: 01 May 2009
Director
BOWDEN, Robert John
Resigned: 09 January 2012
Appointed Date: 01 May 2009
47 years old
Director
CARTER, Ian Edward
Resigned: 01 October 2012
Appointed Date: 01 November 2011
57 years old
Director
O'DONNELL, John Patrick
Resigned: 01 May 2009
Appointed Date: 01 May 2009
80 years old

Persons With Significant Control

Mr Noel Francis William Mckee
Notified on: 3 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Kenneth Stubbings
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS FINANCIAL (UK) LIMITED Events

22 May 2017
Confirmation statement made on 1 May 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 3,755
21 Mar 2017
Cancellation of shares. Statement of capital on 3 March 2017
  • GBP 2,140
17 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 49 more events
21 May 2009
Director appointed adam kenneth stubbings
21 May 2009
Director appointed robert john bowden
08 May 2009
Appointment terminated secretary jpcors LIMITED
08 May 2009
Appointment terminated director john o'donnell
01 May 2009
Incorporation

COMPASS FINANCIAL (UK) LIMITED Charges

22 February 2016
Charge code 0689 4163 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

COMPASS FINANCE CLAIMS LIMITED COMPASS FINANCE SOLUTIONS LIMITED COMPASS FINANCIAL ASSOCIATES LIMITED COMPASS FINANCIAL CONSULTANTS LIMITED COMPASS FINANCIAL MANAGEMENT LLP COMPASS FINANCIAL PLANNING & EMPLOYEE BENEFITS LIMITED COMPASS FINANCIAL PLANNING LIMITED