COMPASS CREDIT LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMPASS CREDIT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
COMPASS CREDIT LIMITED was incorporated 95 years ago on 26/11/1928 and has the registered number: 00235117. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2020.
COMPASS CREDIT LIMITED was incorporated 95 years ago on 26/11/1928 and has the registered number: 00235117. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2020.
COMPASS CREDIT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2019 | 11/03/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MARK BRIGGS | Jul 1966 | British | Director | 2011-05-09 | CURRENT |
MR ROLAND CHARLES WILLIAM TODD | May 1961 | British | Secretary | 2004-07-01 | CURRENT |
MR MARK WILLIAM GERARD COLLINS | May 1953 | British | Director | 1999-05-31 UNTIL 2004-07-01 | RESIGNED |
MR MARK WILLIAM GERARD COLLINS | May 1953 | British | Secretary | 2004-05-31 UNTIL 2004-07-01 | RESIGNED |
PATRICK JOSEPH DOHERTY | Oct 1952 | Secretary | 1993-03-29 UNTIL 2004-05-31 | RESIGNED | |
NICHOLAS JON SEEL | Jul 1951 | British | Director | RESIGNED | |
MR JAMES ROBERT DRUMMOND SMITH | Feb 1960 | British | Director | 2009-04-30 UNTIL 2011-12-01 | RESIGNED |
PETER HENRY PRESCOTT | Secretary | RESIGNED | |||
MR DAVID JOHN POSTINGS | Feb 1960 | British | Director | 2007-09-01 UNTIL 2009-06-30 | RESIGNED |
MR. SEAN PATRICK LAURITSON MAHON | Apr 1946 | British | Director | 2001-05-31 UNTIL 2007-09-30 | RESIGNED |
MR ROBERT DAVID EAST | Mar 1960 | British | Director | 2009-06-30 UNTIL 2020-01-07 | RESIGNED |
JOHN EDWARD GORDON CRAN | May 1951 | British | Director | RESIGNED | |
MR JAMES JOSEPH CORR | Aug 1953 | Scottish | Director | 2001-05-31 UNTIL 2009-06-30 | RESIGNED |
GRANT CLAPPISON | Jan 1947 | British | Director | RESIGNED | |
GRANT CLAPPISON | Jan 1947 | British | Director | 1992-09-08 UNTIL 1999-05-31 | RESIGNED |
MR DAVID MICHAEL BERRY | Dec 1954 | British | Director | RESIGNED | |
ROY WAUDBY | Sep 1928 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cattles Holdings Limited | 2016-08-04 | Nottingham | Ownership of shares 75 to 100 percent |