COMPASS PRINTING & PACKAGING LIMITED
Overview
| Company Name | COMPASS PRINTING & PACKAGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04567310 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PRINTING & PACKAGING LIMITED?
- Manufacture of other paper and paperboard containers (17219) / Manufacturing
Where is COMPASS PRINTING & PACKAGING LIMITED located?
| Registered Office Address | 49-51 Bridgeman Place BL2 1DE Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPASS PRINTING & PACKAGING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for COMPASS PRINTING & PACKAGING LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for COMPASS PRINTING & PACKAGING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Gough on Oct 16, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ann Teresa Gough on Oct 16, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Cessation of Simon Gough as a person with significant control on Jul 23, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Simon Gough as a director on Jul 23, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to 49-51 Bridgeman Place Bolton BL2 1DE on Jul 26, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COMPASS PRINTING & PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUGH, Ann Teresa | Secretary | Crooked Cottage Riding Gate BL2 4DP Bolton | British | Printer | 88811250001 | |||||
| GOUGH, Ann Teresa | Director | Crooked Cottage Riding Gate BL2 4DP Bolton | England | British | Director | 88811250001 | ||||
| GOUGH, Richard | Director | Crooked Cottage Riding Gate BL2 4DP Bolton | England | British | Director | 88811170001 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| GOUGH, Simon | Director | 300 Turton Road Turton BL2 3EF Bolton | England | British | Printer | 88811310001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of COMPASS PRINTING & PACKAGING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Gough | Apr 06, 2016 | Turton Road BL2 3EF Bolton 300 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ann Teresa Gough | Apr 06, 2016 | Riding Gate BL2 4DP Bolton Crooked Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Gough | Apr 06, 2016 | Riding Gate BL2 4DP Bolton Crooked Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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