COMPASS HOUSE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMPASS HOUSE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPASS HOUSE GROUP LIMITED was incorporated 4 years ago on 22/05/2019 and has the registered number: 12010814. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COMPASS HOUSE GROUP LIMITED was incorporated 4 years ago on 22/05/2019 and has the registered number: 12010814. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COMPASS HOUSE GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OFFICE 303
LONDON
W1J 7NW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 286 LIMITED (until 06/06/2019)
HELIUM MIRACLE 286 LIMITED (until 06/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEREMY BENISTI | Aug 1992 | Canadian | Director | 2019-06-06 | CURRENT |
MR FRANCK RUIMY | Feb 1971 | British | Director | 2021-09-27 | CURRENT |
LAUREN ALICE CAVANAGH | Jul 1985 | British | Director | 2019-05-22 UNTIL 2019-06-06 | RESIGNED |
MR MICHAEL PAUL HARRIS | Jun 1967 | British | Director | 2019-05-22 UNTIL 2019-06-06 | RESIGNED |
MURIEL SHONA THORNE | Apr 1981 | British | Director | 2019-05-22 UNTIL 2019-06-06 | RESIGNED |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-05-22 UNTIL 2019-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maurice Benisti | 2019-06-06 | 7/1955 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Oakwood Corporate Nominees 2018 Limited | 2019-05-22 - 2019-06-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 1 equity |