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COMPASS ACQUISITIONS LIMITED (07998414)

COMPASS ACQUISITIONS LIMITED (07998414) is a dissolved UK company. incorporated on 20 March 2012. with registered office in Loughborough. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. COMPASS ACQUISITIONS LIMITED has been registered for 14 years. Current directors include GIBSON, Bernadine Louise, WRIGHT, Jamie Alexander.

Company Number
07998414
Status
dissolved
Type
ltd
Incorporated
20 March 2012
Age
14 years
Address
Mountfields House Off Squirrel Way, Loughborough, LE11 3GE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
GIBSON, Bernadine Louise, WRIGHT, Jamie Alexander
SIC Codes
70100

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Introduction
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COMPASS ACQUISITIONS LIMITED

COMPASS ACQUISITIONS LIMITED is an dissolved company incorporated on 20 March 2012 with the registered office located in Loughborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. COMPASS ACQUISITIONS LIMITED was registered 14 years ago.(SIC: 70100)

Status

dissolved

Active since 14 years ago

Company No

07998414

LTD Company

Age

14 Years

Incorporated 20 March 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2019 (7 years ago)
Submitted on 30 December 2019 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 25 March 2020 (6 years ago)

Next Due

Due by N/A

Previous Company Names

PLUM ACQUISITIONS LIMITED
From: 20 March 2012To: 10 September 2012
Contact
Address

Mountfields House Off Squirrel Way Epinal Way Loughborough, LE11 3GE,

Previous Addresses

10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom
From: 20 March 2012To: 12 September 2012
Timeline

28 key events • 2012 - 2020

Funding Officers Ownership
Company Founded
Mar 12
Director Joined
Apr 12
Director Joined
Apr 12
Funding Round
Apr 12
Director Joined
Nov 12
Director Joined
Dec 12
Director Left
Jul 13
Loan Secured
Oct 13
Director Joined
Oct 13
Director Left
Mar 14
Director Left
Mar 14
Director Joined
Aug 14
Director Left
Aug 14
Loan Secured
Oct 14
Director Left
Nov 14
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Jul 15
Loan Cleared
Nov 16
Director Joined
Apr 17
Owner Exit
Oct 17
Loan Secured
Dec 17
Loan Cleared
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Capital Update
May 20
2
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

GIBSON, Bernadine Louise

Active
Off Squirrel Way, LoughboroughLE11 3GE
Born May 1971
Director
Appointed 01 Dec 2012

WRIGHT, Jamie Alexander

Active
Off Squirrel Way, LoughboroughLE11 3GE
Born October 1983
Director
Appointed 01 Mar 2015

BELLAU, Anthony Simon

Resigned
Slingsby Place, LondonWC2E 9AB
Born November 1974
Director
Appointed 04 Oct 2013
Resigned 30 Sept 2014

DUBE, Christian Amar

Resigned
Off Squirrel Way, LoughboroughLE11 3GE
Born May 1988
Director
Appointed 30 Jun 2015
Resigned 01 Dec 2017

ECHTLE, Christa Iris

Resigned
Off Squirrel Way, LoughboroughLE11 3GE
Born December 1957
Director
Appointed 16 Apr 2012
Resigned 01 Dec 2017

HASSAN, Aatif Naveed

Resigned
Slingsby Place, LondonWC2E 9AB
Born April 1979
Director
Appointed 20 Mar 2012
Resigned 01 Dec 2017

LONSDALE, David Timothy

Resigned
Slingsby Place, LondonWC2E 9AB
Born September 1977
Director
Appointed 20 Mar 2012
Resigned 28 Jan 2013

PARSONS, Toni

Resigned
Off Squirrel Way, LoughboroughLE11 3GE
Born July 1971
Director
Appointed 29 Jul 2014
Resigned 27 Feb 2015

PIGDEN-BENNETT, Ian William

Resigned
Off Squirrel Way, LoughboroughLE11 3GE
Born February 1966
Director
Appointed 16 Apr 2012
Resigned 26 Jun 2013

ROGAN, Shelagh Margaret

Resigned
Off Squirrel Way, LoughboroughLE11 3GE
Born August 1964
Director
Appointed 01 Aug 2012
Resigned 29 Jul 2014

RUSHTON, Michael Craig

Resigned
Off Squirrel Way, LoughboroughLE11 3GE
Born April 1959
Director
Appointed 04 Apr 2017
Resigned 01 Dec 2017

Persons with significant control

3

2 Active
1 Ceased

Graphite Capital General Partner Viii Llp

Active
Air Street, LondonW1B 5AD

Nature of Control

Significant influence or control as firm
Notified 01 Dec 2017

August Equity Llp

Ceased
Slingsby Place, LondonWC2E 9AB

Nature of Control

Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Ceased 06 Apr 2016

Compass Holdco Limited

Active
Epinal Way, LoughboroughLE11 3GE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

66

Gazette Dissolved Voluntary
13 October 2020
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
14 July 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
2 July 2020
DS01DS01
Legacy
26 May 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 May 2020
SH19Statement of Capital
Legacy
26 May 2020
CAP-SSCAP-SS
Resolution
26 May 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
25 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2019
AAAnnual Accounts
Change To A Person With Significant Control
21 June 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
21 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 January 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
2 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
14 December 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2017
MR01Registration of a Charge
Notification Of A Person With Significant Control
23 October 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Extended
15 May 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
22 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
16 December 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 November 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Change Person Director Company With Change Date
13 May 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 July 2015
AP01Appointment of Director
Accounts With Accounts Type Full
14 July 2015
AAAnnual Accounts
Accounts With Accounts Type Full
1 July 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 March 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
26 March 2015
AR01AR01
Termination Director Company With Name Termination Date
3 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 March 2015
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
30 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
24 December 2014
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
1 December 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2014
MR01Registration of a Charge
Appoint Person Director Company With Name Date
5 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Termination Director Company
25 March 2014
TM01Termination of Director
Termination Director Company With Name
24 March 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
18 October 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
12 October 2013
MR01Registration of a Charge
Resolution
15 August 2013
RESOLUTIONSResolutions
Termination Director Company With Name
26 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Change Person Director Company With Change Date
15 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2013
CH01Change of Director Details
Appoint Person Director Company With Name
19 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
14 November 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
12 September 2012
AD01Change of Registered Office Address
Certificate Change Of Name Company
10 September 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
10 September 2012
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
20 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 April 2012
AP01Appointment of Director
Capital Allotment Shares
20 April 2012
SH01Allotment of Shares
Resolution
20 April 2012
RESOLUTIONSResolutions
Incorporation Company
20 March 2012
NEWINCIncorporation