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COMPASS UNDERWRITING LIMITED - Brierly Place, New London Road, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 03332314
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brierly Place
- New London Road
- Chelmsford
- Essex
- CM2 0AP Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP UK
Management
- Managing Directors
- BARNES, Ortho Thomas David
- BEACH, Craig
- BRIANT, Andrew Edmund Christian
- Company secretaries
- YANAI, Kari
- BIRKETTS NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-12
- Age Of Company 1997-03-12 27 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Mr Ortho Thomas David Barnes
- Kari Yanai
- Kari Yanai
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMPASS CERTIFICATE SCHEME LIMITED
- Filing of Accounts
- Due Date: 2021-09-28
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-03-12
- Annual Return
- Due Date: 2022-03-24
- Last Date: 2021-03-10
✓
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COMPASS UNDERWRITING LIMITED Company Description
- COMPASS UNDERWRITING LIMITED is a ltd registered in United Kingdom with the Company reg no 03332314. Its current trading status is "live". It was registered 1997-03-12. It was previously called COMPASS CERTIFICATE SCHEME LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2013-03-12.It can be contacted at Brierly Place .
Get COMPASS UNDERWRITING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Underwriting Limited - Brierly Place, New London Road, Chelmsford, Essex, United Kingdom
- 1997-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03332314#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03332314#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03332314#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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change-sail-address-company-with-old-address-new-address (2021-04-01) - AD02
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change-to-a-person-with-significant-control (2021-04-01) - PSC04
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confirmation-statement-with-updates (2021-04-02) - CS01
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keyboard_arrow_right 2020
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resolution (2020-08-13) - RESOLUTIONS
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memorandum-articles (2020-08-13) - MA
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change-person-director-company-with-change-date (2020-08-03) - CH01
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capital-allotment-shares (2020-04-14) - SH01
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confirmation-statement-with-updates (2020-03-18) - CS01
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capital-allotment-shares (2020-08-13) - SH01
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capital-allotment-shares (2020-12-18) - SH01
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capital-allotment-shares (2019-12-27) - SH01
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mortgage-satisfy-charge-full (2019-11-05) - MR04
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capital-allotment-shares (2019-10-22) - SH01
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capital-allotment-shares (2019-07-09) - SH01
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change-account-reference-date-company-current-extended (2019-06-03) - AA01
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capital-allotment-shares (2019-04-02) - SH01
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resolution (2019-04-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA
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confirmation-statement-with-updates (2019-03-12) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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capital-allotment-shares (2018-02-16) - SH01
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resolution (2018-02-21) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-13) - CS01
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capital-allotment-shares (2018-06-25) - SH01
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capital-allotment-shares (2018-11-20) - SH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-22) - SH01
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capital-allotment-shares (2017-11-24) - SH01
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capital-allotment-shares (2017-08-08) - SH01
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resolution (2017-08-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-06-29) - AA
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capital-allotment-shares (2017-04-12) - SH01
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confirmation-statement-with-updates (2017-03-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA
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capital-allotment-shares (2016-01-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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change-sail-address-company-with-new-address (2016-04-27) - AD02
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move-registers-to-sail-company-with-new-address (2016-04-28) - AD03
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resolution (2016-04-22) - RESOLUTIONS
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capital-allotment-shares (2016-06-27) - SH01
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capital-allotment-shares (2016-11-07) - SH01
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capital-allotment-shares (2016-05-13) - SH01
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change-person-director-company-with-change-date (2015-03-13) - CH01
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change-corporate-secretary-company-with-change-date (2015-03-13) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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capital-allotment-shares (2015-03-26) - SH01
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capital-allotment-shares (2015-05-27) - SH01
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capital-allotment-shares (2015-08-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
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resolution (2015-09-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-09-23) - SH08
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capital-allotment-shares (2015-09-23) - SH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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capital-allotment-shares (2014-11-03) - SH01
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change-person-director-company-with-change-date (2014-09-29) - CH01
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capital-allotment-shares (2014-08-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA
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change-account-reference-date-company-previous-shortened (2014-03-24) - AA01
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keyboard_arrow_right 2013
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resolution (2013-11-08) - RESOLUTIONS
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statement-of-companys-objects (2013-11-08) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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capital-allotment-shares (2013-11-08) - SH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-11) - AA
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legacy (2010-11-04) - MG02
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legacy (2010-12-16) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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change-person-director-company-with-change-date (2010-03-12) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-12) - CH04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-25) - AA
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legacy (2009-03-13) - 363a
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legacy (2008-06-18) - 288a
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2003-09-11) - 288b
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legacy (2003-09-11) - 288a
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legacy (2003-01-28) - 288b
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legacy (2003-04-16) - 363s
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legacy (2003-09-05) - 395
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legacy (2003-09-11) - 287
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legacy (2003-12-04) - 395
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legacy (2002-07-23) - 287
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legacy (2001-05-01) - 363s
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keyboard_arrow_right 2000
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resolution (2000-01-18) - RESOLUTIONS
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legacy (2000-01-18) - 288a
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keyboard_arrow_right 1999
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legacy (1999-03-04) - 225
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legacy (1999-03-29) - 363s
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accounts-with-accounts-type-full (1999-09-08) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-03) - AA
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legacy (1998-04-15) - 363s
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legacy (1997-04-22) - 288a
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legacy (1997-04-22) - 288b
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memorandum-articles (1997-04-22) - MEM/ARTS
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legacy (1997-04-14) - 287
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legacy (1997-04-14) - 288a
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legacy (1997-04-14) - 288b
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certificate-change-of-name-company (1997-04-08) - CERTNM
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incorporation-company (1997-03-12) - NEWINC
