co
Corporate
Observer
Homepage
Data
Great Britain
Company
COMPASS ENGINEERING CONSULTANTS LTD

COMPASS ENGINEERING CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMPASS ENGINEERING CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05826628
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPASS ENGINEERING CONSULTANTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COMPASS ENGINEERING CONSULTANTS LTD located?

    Registered Office Address
    69 High Street
    Bideford
    EX39 2AT Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPASS ENGINEERING CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for COMPASS ENGINEERING CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		9 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on May 23, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Jeffrey Alfred Lee as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Secretary's details changed for June Beatrice Lee on Nov 09, 2012

    		1 pagesCH03

    Director's details changed for June Beatrice Lee on Nov 09, 2012

    		2 pagesCH01

    Director's details changed for Jeffrey Alfred Lee on Nov 09, 2012

    		2 pagesCH01

    Director's details changed for June Beatrice Lee on Nov 09, 2012

    		2 pagesCH01

    Director's details changed for Jeffrey Alfred Lee on Nov 09, 2012

    		2 pagesCH01

    Cessation of Jeffrey Alfred Lee as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Jeffrey Alfred Lee as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of COMPASS ENGINEERING CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, June Beatrice
    Woodacott
    EX22 7BT Holsworthy
    Phyllen
    Devon
    England
    		Secretary
    Woodacott
    EX22 7BT Holsworthy
    Phyllen
    Devon
    England
    		British113019880001
    LEE, Jeffrey Alfred
    Woodacott
    EX22 7BT Holsworthy
    Phyllen
    Devon
    England
    		Director
    Woodacott
    EX22 7BT Holsworthy
    Phyllen
    Devon
    England
    		British113019890002
    LEE, June Beatrice
    Woodacott
    EX22 7BT Holsworthy
    Phyllen
    Devon
    England
    		Director
    Woodacott
    EX22 7BT Holsworthy
    Phyllen
    Devon
    England
    		British113019880002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPASS ENGINEERING CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Alfred Lee
    Woodacott
    EX22 7BT Holsworthy
    Phyllen
    Devon
    England
    		Apr 06, 2016
    Woodacott
    EX22 7BT Holsworthy
    Phyllen
    Devon
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jeffrey Alfred Lee
    Woodacott
    EX22 7BT Holsworthy
    Phyllen
    Devon
    England
    		Apr 06, 2016
    Woodacott
    EX22 7BT Holsworthy
    Phyllen
    Devon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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