Compass Business Development Limited

Company Name	Compass Business Development Limited
Director	Michael Sidney Feuer
Company Status	Active
Company Number	05245648
Category	Private Limited Company
Incorporation Date	29 September 2004(19 years, 7 months ago)
Previous Name	Compass Business Developments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Michael Sidney Feuer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 October 2004(1 week after company formation)
Appointment Duration	19 years, 6 months
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	61 Hartfield Avenue Elstree Hertfordshire WD6 3JJ

Secretary Name	Mr Richard John Carr
Nationality	British
Status	Resigned
Appointed	20 October 2004(3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 22 January 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Alwyn Close Elstree Borehamwood Hertfordshire WD6 3LF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	compassbd.co.uk
Email address	[email protected]
Telephone	020 89520952
Telephone region	London

Location

Registered Address	Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	Michael Sidney Feuer 70.00% Ordinary
30 at £1	Valerie Feuer 30.00% Ordinary

Financials

Year	2014
Net Worth	£121,775
Cash	£180,713
Current Liabilities	£77,454

Accounts

Latest Accounts	4 April 2023 (1 year ago)
Next Accounts Due	4 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	4 April

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Filing History

4 January 2021	Micro company accounts made up to 5 April 2020 (2 pages)
13 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 5 April 2019 (2 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
24 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 5 April 2018 (2 pages)
5 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
17 October 2017	Change of details for Valerie Feuer as a person with significant control on 16 October 2017 (2 pages)
17 October 2017	Change of details for Valerie Feuer as a person with significant control on 16 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
17 October 2017	Change of details for Valerie Feuer as a person with significant control on 16 October 2017 (2 pages)
17 October 2017	Change of details for Valerie Feuer as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Change of details for Valerie Feuer as a person with significant control on 16 October 2017 (2 pages)
17 October 2017	Change of details for Valerie Feuer as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
16 October 2017	Change of details for Valerie Feuer as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Change of details for Valerie Feuer as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Change of details for Michael Sidney Feuer as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Change of details for Michael Sidney Feuer as a person with significant control on 16 October 2017 (2 pages)
25 November 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
19 October 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
19 October 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
29 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
22 January 2015	Termination of appointment of Richard John Carr as a secretary on 22 January 2015 (1 page)
22 January 2015	Termination of appointment of Richard John Carr as a secretary on 22 January 2015 (1 page)
10 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
20 November 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 100 (3 pages)
20 November 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 100 (3 pages)
30 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (4 pages)
30 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (4 pages)
5 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
5 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
5 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
9 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
9 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
12 December 2012	Registered office address changed from Unit 72 the Wenta Business Centre Colne Way Watford Herts WD24 7ND on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from Unit 72 the Wenta Business Centre Colne Way Watford Herts WD24 7ND on 12 December 2012 (1 page)
11 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
5 December 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
30 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
12 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
9 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
9 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
9 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
11 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
11 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
16 October 2008	Return made up to 29/09/08; full list of members (3 pages)
16 October 2008	Return made up to 29/09/08; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
28 August 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
28 August 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
11 August 2008	Registered office changed on 11/08/2008 from edgware house 389 burnt oak broadway edgware middlesex HA8 5TX (1 page)
11 August 2008	Registered office changed on 11/08/2008 from edgware house 389 burnt oak broadway edgware middlesex HA8 5TX (1 page)
28 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
29 October 2007	Return made up to 29/09/07; full list of members (2 pages)
29 October 2007	Return made up to 29/09/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
16 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
16 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
8 December 2006	Return made up to 29/09/06; full list of members (2 pages)
8 December 2006	Return made up to 29/09/06; full list of members (2 pages)
9 February 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
9 February 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
9 February 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
5 December 2005	Return made up to 29/09/05; full list of members (6 pages)
5 December 2005	Return made up to 29/09/05; full list of members (6 pages)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Accounting reference date shortened from 30/09/05 to 05/04/05 (1 page)
6 January 2005	Accounting reference date shortened from 30/09/05 to 05/04/05 (1 page)
6 January 2005	New director appointed (2 pages)
13 October 2004	Registered office changed on 13/10/04 from: edgware house, 389 burnt oak lane, edgware mddx HA8 5TX (1 page)
13 October 2004	Registered office changed on 13/10/04 from: edgware house, 389 burnt oak lane, edgware mddx HA8 5TX (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Company name changed compass business developments li mited\certificate issued on 06/10/04 (2 pages)
6 October 2004	Company name changed compass business developments li mited\certificate issued on 06/10/04 (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Director resigned (1 page)
29 September 2004	Incorporation (9 pages)
29 September 2004	Incorporation (9 pages)

Compass Business Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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