COMPASS COSTS CONSULTANTS LTD
Overview
| Company Name | COMPASS COSTS CONSULTANTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04265483 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 COSTS CONSULTANTS LTD?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is COMPASS COSTS CONSULTANTS LTD located?
| Registered Office Address | First Floor, Lee House 90 Great Bridgewater Street M1 5JW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPASS COSTS CONSULTANTS LTD?
| Company Name | From | Until |
|---|---|---|
| LAWMED MEDICO LEGAL SERVICES LTD | Aug 06, 2001 | Aug 06, 2001 |
What are the latest accounts for COMPASS COSTS CONSULTANTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for COMPASS COSTS CONSULTANTS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 27, 2023 |
What are the latest filings for COMPASS COSTS CONSULTANTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on May 09, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Register inspection address has been changed from 58 Mosley Street Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS | 1 pages | AD02 | ||||||||||
Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on Sep 20, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Mosley Street Manchester M2 3HZ | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Satisfaction of charge 042654830007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042654830006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Elizabeth Sarah Comley on Mar 25, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nils Ian Stoesser as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Ludlow Whitmore as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Elizabeth Sarah Comley as a director on Feb 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Louise Wilford as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AAMD | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AAMD | ||||||||||
Who are the officers of COMPASS COSTS CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMLEY, Elizabeth Sarah | Director | 90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England | England | British | 200337740022 | |||||
| STOESSER, Nils Ian | Director | Mosley Street M2 3HZ Manchester 58 England | England | British | 86738640004 | |||||
| GRIMES, Amanda | Secretary | 11 Longmead Way Middleton M24 2SL Manchester | British | 92023910001 | ||||||
| MORRISON, Kirsten | Secretary | Chancery Lane WC2A 1HL London 50 - 52 England | 198646860001 | |||||||
| TAYLOR, Susan | Secretary | Autumn House, 20b Hough Green Road, Cronton WA8 4PE Widnes | British | 78000200003 | ||||||
| WALKER, Edward Ian Charles | Secretary | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England | 189126740001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ARMSTRONG, Robert Anthony | Director | Park Avenue PR9 9EF Southport 30 Merseyside United Kingdom | England | British | 102636220002 | |||||
| FIELDING, Robert Martin | Director | Chancery Lane WC2A 1HL London 50 - 52 Chancery Lane England | England | British | 187535920001 | |||||
| FOWLIE, Kenneth John | Director | Chancery Lane WC2A 1HL London 50 - 52 England | England | British | 165526410001 | |||||
| GRIMES, Amanda | Director | 11 Longmead Way Middleton M24 2SL Manchester | England | British | 92023910001 | |||||
| HARTLEY, Steven | Director | Lethbridge Road PR8 6JB Southport 41 Merseyside | England | British | 111956320001 | |||||
| HODGKINSON, Philip James | Director | Autumn House, 20b Hough Green Road, Cronton WA8 4PE Widnes Cheshire | United Kingdom | British | 71074380003 | |||||
| MCCULLOCH, Stewart David | Director | The Gables School Lane CH64 4DQ Little Neston Cheshire | England | British | 126655450001 | |||||
| MOORSE, Laurence | Director | 1 Barnes Wallis Road Segensworth East Fareham Quindell Court Hampshire United Kingdom | England | British | 78291360003 | |||||
| PREW, Simon Barry | Director | Chancery Lane WC2A 1HL London 50 - 52 Chancery Lane | England | British | 117277860001 | |||||
| TERRY, Robert Simon | Director | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire United Kingdom | United Kingdom | British | 161749250001 | |||||
| WALSH, Thomas Anthony | Director | 63 Chapel Street WA10 2BJ St. Helens Merseyside | British | 79839860001 | ||||||
| WHITMORE, David John Ludlow | Director | Mosley Street M2 3HZ Manchester 58 England | United Kingdom | British | 242909500001 | |||||
| WILFORD, Alison Louise | Director | High Holborn WC1V 6LJ London 90 England | England | British | 255223990001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of COMPASS COSTS CONSULTANTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Slater & Gordon (Uk) 1 Limited | Apr 06, 2016 | Chancery Lane WC2A 1HL London 50-52 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0