COMPASS COUNSELLING SERVICE (NEW FOREST) LIMITED

Overview

Company Name	COMPASS COUNSELLING SERVICE (NEW FOREST) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03652513
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1998
Date of Cessation	Dec 31, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPASS COUNSELLING SERVICE (NEW FOREST) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is COMPASS COUNSELLING SERVICE (NEW FOREST) LIMITED located?

Registered Office Address	8 Bramley Close SO41 3TE Lymington England
Undeliverable Registered Office Address	No

What are the latest accounts for COMPASS COUNSELLING SERVICE (NEW FOREST) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for COMPASS COUNSELLING SERVICE (NEW FOREST) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 20, 2023

What are the latest filings for COMPASS COUNSELLING SERVICE (NEW FOREST) LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 15, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 04, 2024	Application to strike the company off the register	2 pages	DS01

Aug 16, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Jan 04, 2024	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Jan 04, 2024	Registered office address changed from Compass House 50 Gosport Street Lymington Hampshire SO41 9BB to 8 Bramley Close Lymington SO41 3TE on Jan 04, 2024	1 pages	AD01

Mar 17, 2023	Total exemption full accounts made up to Dec 31, 2022	16 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Amended total exemption full accounts made up to Dec 31, 2021	16 pages	AAMD

Mar 21, 2022	Total exemption full accounts made up to Dec 31, 2021	16 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Dec 31, 2020	16 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Apr 22, 2020	Total exemption full accounts made up to Dec 31, 2019	16 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Total exemption full accounts made up to Dec 31, 2018	16 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Apr 20, 2018	Total exemption full accounts made up to Dec 31, 2017	15 pages	AA

Oct 26, 2017	Confirmation statement made on Oct 20, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Termination of appointment of Patricia Jean Porter as a director on Jun 23, 2017	1 pages	TM01

Apr 21, 2017	Total exemption full accounts made up to Dec 31, 2016	15 pages	AA

Mar 30, 2017	Appointment of Mrs Moira Swayne as a director on Mar 17, 2017	2 pages	AP01

Mar 23, 2017	Appointment of Mrs Penni Swinden as a director on Mar 17, 2017	2 pages	AP01

Feb 09, 2017	Termination of appointment of Tracey Dorr as a director on Feb 01, 2017	1 pages	TM01

Oct 26, 2016	Confirmation statement made on Oct 20, 2016 with updates	4 pages	CS01

View All Filings

Who are the officers of COMPASS COUNSELLING SERVICE (NEW FOREST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, David Anthony Aubrey Lodge Keyhaven Road Keyhaven SO41 0TL Lymington Hampshire	Oct 20, 1998		Secretary	Aubrey Lodge Keyhaven Road Keyhaven SO41 0TL Lymington Hampshire		British		18061740001
BARNS, John Charles Rivington Frost Lane Hythe SO45 3NF Southampton Hampshire	Jun 21, 2007		Director	Rivington Frost Lane Hythe SO45 3NF Southampton Hampshire	United Kingdom	British	1947-2	122974270001
BLACKWELL, Paul Bryan Bramley Close SO41 3TE Lymington 8 Hampshire Great Britain	Mar 08, 2008		Director	Bramley Close SO41 3TE Lymington 8 Hampshire Great Britain	United Kingdom	British	1942-5	126281650002
LAWRENCE, Christopher, Dr On The Ford Park Close SO42 7TG Brockenhurst House Hampshire England	Jun 17, 1999		Director	On The Ford Park Close SO42 7TG Brockenhurst House Hampshire England	United Kingdom	British	1943-4	64733650002
PHILLIPS, Shaun Peter Bramley Close SO41 3TE Lymington 8 England	Mar 24, 2010		Director	Bramley Close SO41 3TE Lymington 8 England	England	British	1964-3	153369510001
SWAYNE, Moira Cecily, Lady Chapel Lane Burley BH24 4DJ Ringwood Rosebay Cottage England	Mar 17, 2017		Director	Chapel Lane Burley BH24 4DJ Ringwood Rosebay Cottage England	United Kingdom	British	1956-10	130659150001
SWINDEN, Penni Woodlands Road SO42 7SF Brockenhurst Twin Rowan England	Mar 17, 2017		Director	Woodlands Road SO42 7SF Brockenhurst Twin Rowan England	England	British	1947-12	171379800001
BROWN, Sylvia Heathey Cottage Station Road, Sway SO41 6BA Lymington Hampshire	May 26, 2000	Jul 27, 2004	Director	Heathey Cottage Station Road, Sway SO41 6BA Lymington Hampshire		British	1930-3	70466410001
CAMINADA, Kate Alice 12 Deans Court Milford On Sea SO41 0SG Lymington Hampshire	Oct 20, 1998	Mar 16, 1999	Director	12 Deans Court Milford On Sea SO41 0SG Lymington Hampshire		British	1948-10	60756990001
DAWES, Peter 5 Honeysuckle Gardens Everton SO41 0EH Lymington Hampshire	Mar 28, 2002	May 13, 2005	Director	5 Honeysuckle Gardens Everton SO41 0EH Lymington Hampshire		British	1936-2	81480580001
DORR, Tracey Barton Court Avenue Barton On Sea BH25 7ET New Milton 75a Hampshire England	Mar 20, 2015	Feb 01, 2017	Director	Barton Court Avenue Barton On Sea BH25 7ET New Milton 75a Hampshire England	United Kingdom	British	1964-5	104232480002
HART, Jean Urquhart Glebefields S041 0WW Milford On Sea 3 Hampshire	Apr 24, 2008	Mar 20, 2015	Director	Glebefields S041 0WW Milford On Sea 3 Hampshire	United Kingdom	British	1937-6	131333320002
JOHNSON, John Anthony 21 Middle Road SO41 9HE Lymington Hampshire	Oct 22, 2004	Dec 31, 2007	Director	21 Middle Road SO41 9HE Lymington Hampshire		British	1935-8	16798290002
MORAN, Margaret Joy 8 Curzon Way BH23 4LG Highcliffe Dorset	Aug 05, 2005	Oct 25, 2007	Director	8 Curzon Way BH23 4LG Highcliffe Dorset		British	1946-10	107963880001
PORTER, Patricia Jean 46 Strawberry Fields Hedge End SO30 4QY Southampton Hampshire	Jul 05, 2000	Jun 23, 2017	Director	46 Strawberry Fields Hedge End SO30 4QY Southampton Hampshire	United Kingdom	British	1945-5	70944980002
WALTERS, David Morgan Chewton Glen Farm Chewton Farm Road Walkford BH23 5QL Christchurch Dorset	Jan 01, 1999	Dec 31, 2001	Director	Chewton Glen Farm Chewton Farm Road Walkford BH23 5QL Christchurch Dorset		British	1950-8	62612040002
WRIGHT, Patricia Maureen The Rookery Dock Lane SO42 7YH Beaulieu Hampshire	Jul 05, 2002	Dec 16, 2002	Director	The Rookery Dock Lane SO42 7YH Beaulieu Hampshire		British	1935-3	85000560001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for COMPASS COUNSELLING SERVICE (NEW FOREST) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 20, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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