THE COMPASS ROSE TRUST
Overview
| Company Name | THE COMPASS ROSE TRUST |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 12021167 |
| 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 THE COMPASS ROSE TRUST?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE COMPASS ROSE TRUST located?
| Registered Office Address | St. Andrews House 16 Tavistock Crescent W11 1AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COMPASS ROSE TRUST?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE COMPASS ROSE TRUST?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 24, 2024 |
What are the latest filings for THE COMPASS ROSE TRUST?
| 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 | 4 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Michelle Anne Ormesher as a secretary on Jun 02, 2021 | 2 pages | AP03 | ||
Termination of appointment of Michaela Southworth as a secretary on Jun 02, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||
Notification of Anglican Consultative Council as a person with significant control on Sep 04, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 22, 2020 | 2 pages | PSC09 | ||
Previous accounting period shortened from May 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Termination of appointment of Vivian John Howard Rees as a director on Nov 20, 2019 | 1 pages | TM01 | ||
Termination of appointment of Geoffrey David Cotterill as a director on Nov 20, 2019 | 1 pages | TM01 | ||
Termination of appointment of Louisa Mojela as a director on Mar 03, 2020 | 1 pages | TM01 | ||
Appointment of Miss Antonia Tuen Yee Wong as a director on Mar 03, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Michaela Southworth as a secretary on Nov 20, 2019 | 2 pages | AP03 | ||
Appointment of Mr Michael John Hart as a director on Sep 03, 2019 | 2 pages | AP01 | ||
Appointment of Ms Louisa Mojela as a director on Sep 03, 2019 | 2 pages | AP01 | ||
Who are the officers of THE COMPASS ROSE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORMESHER, Michelle Anne | Secretary | 16 Tavistock Crescent W11 1AP London St. Andrews House United Kingdom | 283855580001 | |||||||
| BIEHL, Robert John | Director | 16 Tavistock Crescent W11 1AP London St. Andrews House United Kingdom | United States | American | 261895280001 | |||||
| HART, Michael John | Director | Watford Road Croxley Green WD3 3DD Rickmansworth 262 England | England | British | 18681270001 | |||||
| MOORE, Alfred Paynter | Director | 16 Tavistock Crescent W11 1AP London St. Andrews House United Kingdom | United States | American | 261895510001 | |||||
| PETERSON, John Louis, Canon | Director | 16 Tavistock Crescent W11 1AP London St. Andrews House United Kingdom | United States | American | 261905270001 | |||||
| WONG, Antonia Tuen Yee | Director | 16 Tavistock Crescent W11 1AP London St. Andrews House United Kingdom | Hong Kong | Chinese | 269066240001 | |||||
| SOUTHWORTH, Michaela | Secretary | 16 Tavistock Crescent W11 1AP London St. Andrews House United Kingdom | 269066090001 | |||||||
| COTTERILL, Geoffrey David, Mr. | Director | Cumnor Hill OX2 9GG Oxford 2 Chawley Park United Kingdom | United Kingdom | British | 166888620001 | |||||
| MOJELA, Louisa | Director | 29 Central Street Houghton 2198 Wiphold House South Africa | South Africa | South African | 262014270001 | |||||
| REES, Vivian John Howard, Canon | Director | Cumnor Hill OX2 9GG Oxford 2 Chawley Park United Kingdom | United Kingdom | British | 63056900002 |
Who are the persons with significant control of THE COMPASS ROSE TRUST?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglican Consultative Council | Sep 04, 2019 | 16 Tavistock Crescent W11 1AP London St Andrew's House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE COMPASS ROSE TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 2019 | Sep 03, 2019 | 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 |
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