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COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED - Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Company Information
- Company registration number
- 00704578
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Compass House
- Guildford Street
- Chertsey
- Surrey
- KT16 9BQ Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ UK
Management
- Managing Directors
- BOUCHER, Brendan James
- BRASSINGTON, David John
- Company secretaries
- COMPASS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-10-02
- Age Of Company 1961-10-02 62 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Audrey Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROSSER & RUSSELL (PLUMBING) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED Company Description
- COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED is a ltd registered in United Kingdom with the Company reg no 00704578. Its current trading status is "live". It was registered 1961-10-02. It was previously called ROSSER & RUSSELL (PLUMBING) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at Compass House .
Get COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Nominee Company Number Fourteen Limited - Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
- 1961-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-05) - CS01
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accounts-with-accounts-type-dormant (2023-06-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-dormant (2022-07-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-10) - AA
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-dormant (2020-06-15) - AA
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-12) - AA
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-11) - CS01
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accounts-with-accounts-type-dormant (2018-06-18) - AA
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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confirmation-statement-with-updates (2017-04-07) - CS01
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accounts-with-accounts-type-dormant (2017-03-09) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-17) - CH01
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accounts-with-accounts-type-dormant (2016-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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appoint-person-director-company-with-name-date (2015-12-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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accounts-with-accounts-type-dormant (2014-12-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-dormant (2013-10-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-dormant (2012-01-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-dormant (2011-03-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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resolution (2010-10-15) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-07-07) - 288c
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-19) - AA
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legacy (2008-04-17) - 363a
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resolution (2008-10-14) - RESOLUTIONS
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legacy (2008-10-23) - 288a
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-10-20) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-25) - 288a
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legacy (2007-06-12) - 288b
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accounts-with-accounts-type-dormant (2007-06-11) - AA
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legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-15) - AA
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legacy (2006-04-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-05) - 288a
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legacy (2005-10-21) - 288b
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legacy (2005-10-04) - 288b
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legacy (2005-04-29) - 363a
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accounts-with-accounts-type-dormant (2005-08-03) - AA
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legacy (2005-10-04) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-22) - AA
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legacy (2004-04-20) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-09) - AA
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legacy (2003-04-18) - 363a
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legacy (2003-02-04) - 363a
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legacy (2003-01-24) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-02) - AA
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legacy (2002-05-31) - 288a
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legacy (2002-05-31) - 288b
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legacy (2002-02-06) - 363a
keyboard_arrow_right 2001
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legacy (2001-02-05) - 363s
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accounts-with-accounts-type-dormant (2001-06-26) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-11) - AA
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legacy (2000-02-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-04-25) - AA
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legacy (1999-02-09) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-25) - AA
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legacy (1998-02-02) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-10) - AA
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legacy (1997-02-19) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-16) - AA
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legacy (1996-01-22) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-18) - 363s
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legacy (1995-05-25) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-30) - 287
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accounts-with-accounts-type-full (1995-07-12) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-02) - AA
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legacy (1994-02-06) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-24) - 363s
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accounts-with-accounts-type-full (1993-05-21) - AA
keyboard_arrow_right 1992
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legacy (1992-09-25) - 288
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accounts-with-accounts-type-full (1992-03-26) - AA
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legacy (1992-03-04) - 363b
keyboard_arrow_right 1991
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legacy (1991-11-26) - 288
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accounts-with-accounts-type-full (1991-07-31) - AA
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legacy (1991-03-08) - 363a
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legacy (1991-01-09) - 288
keyboard_arrow_right 1990
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legacy (1990-02-28) - 363
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accounts-with-accounts-type-full (1990-02-20) - AA
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legacy (1990-11-02) - 288
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certificate-change-of-name-company (1990-08-28) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-02-20) - 363
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accounts-with-accounts-type-full (1989-01-19) - AA
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legacy (1989-07-17) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-02) - AA
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legacy (1988-03-02) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-10) - AA
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legacy (1987-03-10) - 363
keyboard_arrow_right 1986
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legacy (1986-11-18) - 288
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accounts-with-accounts-type-full (1986-06-26) - AA
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legacy (1986-05-14) - 363
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legacy (1986-05-12) - 288
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-09-11) - AA