Company NameCompass Consultancy (NW) Limited
DirectorRobert Pradip Charles
Company StatusActive
Company Number07131285
CategoryPrivate Limited Company
Incorporation Date20 January 2010(14 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Robert Pradip Charles
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2010(same day as company formation)
RolePublic Sector Consultant
Country of ResidenceEngland
Correspondence AddressCrown House 4 High Street
Tyldesley
Manchester
M29 8AL
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL

Location

Registered AddressCrown House
4 High Street, Tyldesley
Manchester
Lancashire
M29 8AL
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardTyldesley
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Robert Pradip Charles
100.00%
Ordinary

Financials

Year2014
Net Worth-£55
Cash£64
Current Liabilities£2,694

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return20 January 2024 (3 months ago)
Next Return Due3 February 2025 (9 months, 2 weeks from now)

Filing History

29 January 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
27 February 2020Micro company accounts made up to 31 May 2019 (4 pages)
14 February 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
27 February 2019Total exemption full accounts made up to 31 May 2018 (9 pages)
21 January 2019Confirmation statement made on 20 January 2019 with no updates (3 pages)
2 May 2018Compulsory strike-off action has been discontinued (1 page)
1 May 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
10 April 2018First Gazette notice for compulsory strike-off (1 page)
30 October 2017Micro company accounts made up to 31 May 2017 (4 pages)
30 October 2017Micro company accounts made up to 31 May 2017 (4 pages)
29 September 2017Previous accounting period extended from 31 January 2017 to 31 May 2017 (1 page)
29 September 2017Previous accounting period extended from 31 January 2017 to 31 May 2017 (1 page)
17 March 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
17 March 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
9 March 2017Director's details changed for Robert Pradip Charles on 7 March 2017 (2 pages)
9 March 2017Director's details changed for Robert Pradip Charles on 7 March 2017 (2 pages)
9 March 2017Director's details changed for Robert Pradip Charles on 7 March 2017 (2 pages)
9 March 2017Director's details changed for Robert Pradip Charles on 7 March 2017 (2 pages)
29 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
29 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
29 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
(3 pages)
29 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
(3 pages)
11 November 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
11 November 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
4 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(3 pages)
4 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(3 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
19 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
(3 pages)
19 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
(3 pages)
24 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
24 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
5 April 2013Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
5 April 2013Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
23 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 March 2012Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
20 March 2012Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
20 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 March 2011Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
1 March 2011Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
26 January 2010Appointment of Robert Pradip Charles as a director (3 pages)
26 January 2010Appointment of Robert Pradip Charles as a director (3 pages)
25 January 2010Termination of appointment of Barbara Kahan as a director (2 pages)
25 January 2010Termination of appointment of Barbara Kahan as a director (2 pages)
20 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
20 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
20 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)