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COMPASS COURIER SERVICES LIMITED - Compass House Boon Hill Road, Bignall End, Newcastle, Staffs, United Kingdom
Company Information
- Company registration number
- 06382317
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Compass House Boon Hill Road
- Bignall End
- Newcastle
- Staffs
- ST7 8LA Compass House Boon Hill Road, Bignall End, Newcastle, Staffs, ST7 8LA UK
Management
- Managing Directors
- DAVID COOKE
- Company secretaries
- TRACEY COOKE
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-26
- Age Of Company 2007-09-26 16 years
- SIC/NACE
- 53201 - Licensed carriers
Ownership
- Beneficial Owners
- Mr David Cooke
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHK 106 LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-09-26
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COMPASS COURIER SERVICES LIMITED Company Description
- COMPASS COURIER SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06382317. Its current trading status is "live". It was registered 2007-09-26. It was previously called SHK 106 LIMITED. It has declared SIC or NACE codes as "53201 - Licensed carriers". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-26.It can be contacted at Compass House Boon Hill Road .
Get COMPASS COURIER SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Courier Services Limited - Compass House Boon Hill Road, Bignall End, Newcastle, Staffs, United Kingdom
- 2007-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COMPASS COURIER SERVICES LIMITED as filed with the government register. Guaranteed.
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 2016
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CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES (2016-09-29) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-23) - AA
keyboard_arrow_right 2015
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26/09/15 FULL LIST (2015-10-01) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-06-17) - AA
keyboard_arrow_right 2014
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26/09/14 FULL LIST (2014-09-29) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-07-22) - AA
keyboard_arrow_right 2013
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26/09/13 FULL LIST (2013-10-02) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-05-15) - AA
keyboard_arrow_right 2012
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26/09/12 FULL LIST (2012-09-27) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-04-25) - AA
keyboard_arrow_right 2011
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26/09/11 FULL LIST (2011-09-26) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-04-08) - AA
keyboard_arrow_right 2010
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26/09/10 FULL LIST (2010-09-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOKE / 26/09/2010 (2010-09-27) - CH01
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31/12/09 TOTAL EXEMPTION SMALL (2010-04-26) - AA
keyboard_arrow_right 2009
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RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS (2009-09-28) - 363a
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31/12/08 TOTAL EXEMPTION SMALL (2009-04-27) - AA
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REGISTERED OFFICE CHANGED ON 15/10/2009 FROM (2009-10-15) - AD01
keyboard_arrow_right 2008
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CURREXT FROM 30/09/2008 TO 31/12/2008 (2008-10-23) - 225
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CAPITALS NOT ROLLED UP (2008-09-30) - 88(2)
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS (2008-09-30) - 363a
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AD 28/01/08 (2008-07-30) - 88(2)
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REGISTERED OFFICE CHANGED ON 01/02/08 FROM: (2008-02-01) - 287
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NEW SECRETARY APPOINTED (2008-02-01) - 288a
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NEW DIRECTOR APPOINTED (2008-02-01) - 288a
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DIRECTOR RESIGNED (2008-02-01) - 288b
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SECRETARY RESIGNED (2008-02-01) - 288b
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COMPANY NAME CHANGED (2008-01-28) - CERTNM
keyboard_arrow_right 2007
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INCORPORATION DOCUMENTS (2007-09-26) - NEWINC
