THE COMPASS TRAVEL TRUST LIMITED
Overview
| Company Name | THE COMPASS TRAVEL TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05113884 |
| 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 THE COMPASS TRAVEL TRUST LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
- Activities of religious organisations (94910) / Other service activities
Where is THE COMPASS TRAVEL TRUST LIMITED located?
| Registered Office Address | Pilgrim House 51-63 St. Dunstans Road BN13 1AA Worthing West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COMPASS TRAVEL TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE COMPASS TRAVEL TRUST LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for THE COMPASS TRAVEL TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sharon Winnifred Chatfield as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Compass Travel Faraday Close Worthing West Sussex BN13 3RB to Pilgrim House 51-63 st. Dunstans Road Worthing West Sussex BN13 1AA on Mar 03, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Termination of appointment of Katherine Joyce Grantham as a director on May 27, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Claire Card as a director on May 27, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ann Beatrice Walsh as a director on Aug 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ann Beatrice Walsh as a secretary on Aug 09, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Apr 27, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 11 pages | AA | ||
Annual return made up to Apr 27, 2016 no member list | 6 pages | AR01 | ||
Who are the officers of THE COMPASS TRAVEL TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARD, Claire | Director | 51-63 St. Dunstans Road BN13 1AA Worthing Pilgrim House West Sussex England | England | British | Payroll Administrator | 270179810001 | ||||
| CHATFIELD, Christopher John | Director | Comptons Cottage Durrington Hill BN13 2PY Worthing West Sussex | England | British | Director | 87024410001 | ||||
| CHATFIELD, Sharon Winnifred | Director | 51-63 St. Dunstans Road BN13 1AA Worthing Pilgrim House West Sussex England | England | British | Retired | 333457540001 | ||||
| GANDER, Wayne | Director | 98 Durrington Lane BN13 2RQ Worthing West Sussex | United Kingdom | British | Architec Techn | 102336340001 | ||||
| WALSH, Ann Beatrice | Secretary | 26 Seventh Avenue BN15 0PJ Lancing West Sussex | British | Office Manager | 102335740001 | |||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| GRANTHAM, Katherine Joyce | Director | 2 Eldon Road BN11 2JH Worthing West Sussex | United Kingdom | British | Clerical Offic | 102131790001 | ||||
| WALSH, Ann Beatrice | Director | 26 Seventh Avenue BN15 0PJ Lancing West Sussex | United Kingdom | British | Office Manager | 102335740001 | ||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
Who are the persons with significant control of THE COMPASS TRAVEL TRUST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Chatfield | Apr 06, 2016 | 51-63 St. Dunstans Road BN13 1AA Worthing Pilgrim House West Sussex 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