COMPASS EXPRESS SERVICES LIMITED - AYLESFORD


Company Profile Company Filings

Overview

COMPASS EXPRESS SERVICES LIMITED is a Private Limited Company from AYLESFORD and has the status: Active.
COMPASS EXPRESS SERVICES LIMITED was incorporated 20 years ago on 03/11/2003 and has the registered number: 04950948. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

COMPASS EXPRESS SERVICES LIMITED - AYLESFORD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27 WILLOW ROAD
AYLESFORD
KENT
ME20 6QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAKEWAY CONSULTING LIMITED Corporate Secretary 2003-11-03 CURRENT
OLAKUNLE OLUSEYI OGUNTIMEHIN May 1969 Nigerian Director 2003-11-03 CURRENT
DR MORENIKE OLAYINKA OGUNTIMEHIN Jul 1970 Irish Director 2010-07-01 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-11-03 UNTIL 2003-11-03 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-11-03 UNTIL 2003-11-03 RESIGNED
MR KOLAWOLE AYODELE OLUWASHINA OLUTIMEHIN Aug 1967 British Director 2003-11-03 UNTIL 2007-01-25 RESIGNED
OLOLADE OLORUNTOYIN OLUTIMEHIN Jul 1966 British Director 2003-12-03 UNTIL 2003-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Morenike Olayinka Oguntimehin 2022-10-24 7/1970 Aylesford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Olakunle Oluseyi Oguntimehin 2022-10-24 5/1969 Aylesford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAKEWAY CONSULTING LIMITED KENT Active MICRO ENTITY 18130 - Pre-press and pre-media services
DAVID HUTCHINS INNOVATION LIMITED MARTOCK ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JUFLO MEDICAL LTD ESSEX Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAKEWAY DEVELOPMENT CORPORATION LIMITED ORPINGTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
INTERNATIONAL LEAN SIX SIGMA ACADEMY LTD CAMBRIDGE ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COMPASS EXPRESS SERVICES LIMITED 2023-09-30 31-12-2022 £4,909 equity
Micro-entity Accounts - COMPASS EXPRESS SERVICES LIMITED 2022-09-30 31-12-2021 £4,909 equity
Micro-entity Accounts - COMPASS EXPRESS SERVICES LIMITED 2021-10-01 31-12-2020 £4,909 equity
Micro-entity Accounts - COMPASS EXPRESS SERVICES LIMITED 2020-09-15 31-12-2019 £4,909 equity
Micro-entity Accounts - COMPASS EXPRESS SERVICES LIMITED 2019-10-01 31-12-2018 £4,909 equity
Micro-entity Accounts - COMPASS EXPRESS SERVICES LIMITED 2018-09-20 31-12-2017 £4,909 equity
Micro-entity Accounts - COMPASS EXPRESS SERVICES LIMITED 2017-09-30 31-12-2016 £-4,909 equity
Abbreviated Company Accounts - COMPASS EXPRESS SERVICES LIMITED 2016-10-01 31-12-2015 £-4,909 equity
Abbreviated Company Accounts - COMPASS EXPRESS SERVICES LIMITED 2016-01-01 31-12-2014 £-4,909 equity
Abbreviated Company Accounts - COMPASS EXPRESS SERVICES LIMITED 2014-10-01 31-12-2013 £50 Cash £67 equity

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