COMPASS CAR HIRE LTD - LONDON


Company Profile Company Filings

Overview

COMPASS CAR HIRE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPASS CAR HIRE LTD was incorporated 19 years ago on 20/08/2004 and has the registered number: 05211028. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

COMPASS CAR HIRE LTD - LONDON

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

20 ANDRE STREET
LONDON
E8 2AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HACKNEY REPLACEMENT VEHICLES LIMITED (until 29/05/2013)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MURAT YETER Nov 1976 British Director 2007-07-24 CURRENT
MR MURAT YETER Nov 1975 British Director 2004-08-20 UNTIL 2006-12-01 RESIGNED
LEYLA KAYA Oct 1988 Austrian Director 2006-12-01 UNTIL 2007-07-24 RESIGNED
MR JARED DONALD BAILEY Apr 1958 British Director 2004-08-20 UNTIL 2009-10-02 RESIGNED
PAMELA PIKE Oct 1949 British Nominee Director 2004-08-20 UNTIL 2004-08-20 RESIGNED
MARGARET MICHELLE DAVIES Nominee Secretary 2004-08-20 UNTIL 2004-08-20 RESIGNED
MR JARED DONALD BAILEY Apr 1958 British Secretary 2004-08-20 UNTIL 2009-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Murat Yeter 2016-04-06 11/1975 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW STAR MOTORS LIMITED HACKNEY ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
EXPERT TRANSLATION & INTERPRETATION LIMITED LONDON ENGLAND Active MICRO ENTITY 74300 - Translation and interpretation activities
PROSPECT SERVICES (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ADVENT CAR HIRE LIMITED LONDON ENGLAND Dissolved... 77110 - Renting and leasing of cars and light motor vehicles
NWIC ACTION LIMITED LONDON ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
GOLDEN FURNITURE LTD LONDON ENGLAND Active MICRO ENTITY 46470 - Wholesale of furniture, carpets and lighting equipment
YETER PROPERTY MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
F & M DRINKS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
M & F PROPERTY LTD ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YETER PROPERTIES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
YETER PROPERTY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Compass Car Hire Ltd 31/08/2022 iXBRL 2023-07-20 31-08-2022 £6,890 Cash £-316,309 equity
Compass Car Hire Ltd 31/08/2021 iXBRL 2022-08-30 31-08-2021 £587,149 Cash £-270,746 equity
Compass Car Hire Ltd 31/08/2020 iXBRL 2021-06-01 31-08-2020 £14,443 Cash £-122,362 equity
Compass Car Hire Ltd 31/08/2019 iXBRL 2020-03-26 31-08-2019 £275,503 Cash £40,159 equity
Compass Car Hire Ltd 31/08/2018 iXBRL 2019-05-23 31-08-2018 £22,120 Cash £166,156 equity
Compass Car Hire Ltd 31/08/2017 iXBRL 2018-06-01 31-08-2017 £2,036 Cash £226,186 equity
Abbreviated Company Accounts - COMPASS CAR HIRE LTD 2017-05-25 31-08-2016 £10,757 Cash £221,741 equity
Abbreviated Company Accounts - COMPASS CAR HIRE LTD 2016-06-01 31-08-2015 £72,480 Cash £283,505 equity
Abbreviated Company Accounts - COMPASS CAR HIRE LTD 2015-01-08 31-08-2013 £60,758 Cash £198,771 equity

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