COMPASS BROKER SERVICES LIMITED
Non-Trading
General Information
NAME
COMPASS BROKER SERVICES LIMITED
COMPANY NUMBER
10118186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
11/04/2016
(8 years and 7 months old)
WEBSITE
www.compassuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARROGATE
HG2 8RE
Telephone: 04800612365
TPS: No
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
HG2 8RE
Hexagon House
Grimbald Crag Close
Knaresborough
North Yorkshire
HG5 8PJ
Telephone: 6123654
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS BROKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPASS BROKER SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPASS BROKER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS BROKER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS BROKER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 149 Past: 106 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 23 Past: 30 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 18/08/2023 | Scott Lowe (924862652) has left the board |
| 18/08/2023 | New Board Member Andrew Haydn Mintern (909425365) Appointed |
| 18/08/2023 | New Board Member Scott Bennett (930177300) Appointed |
| 19/06/2023 | Christopher David Shortland (924766127) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 17/03/2022 | Dean Clarke (927485803) has left the board |
| 17/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929361349) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 10/09/2021 | Desmond Joseph O'Connor (920996823) has left the board |
| 10/09/2021 | New Board Member Christopher David Shortland (924766127) Appointed |
| 10/09/2021 | New Board Member Scott Lowe (924862652) Appointed |
| 04/04/2021 | New Confirmation Statement filed |
| 05/10/2020 | Simon Richard Drew (924494654) has left the board |
| 05/10/2020 | New Company Secretary Dean Clarke (927485803) Appointed |
| 03/10/2020 | New Accounts filed |
| 23/06/2020 | Dave Truman (920960429) has left the board |
| 06/05/2020 | John Edward Lincoln (920703980) has left the board |
| 25/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | Desmond Joseph O'Connor (926689720) has left the board |
| 13/02/2020 | New Board Member Desmond Joseph O'Connor (920996823) Appointed |
| 10/02/2020 | New Board Member Desmond Joseph O'Connor (926689720) Appointed |
| 06/02/2020 | Desmond Joseph O'Connor (920996823) has left the board |
| 11/10/2019 | New Accounts filed |
| 07/10/2019 | Matthew Peter Clatworthy (920927742) has left the board |
| 18/04/2019 | Mark John Fisher (920703981) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 10/08/2018 | Huw Scott Williams (920960419) has left the board |
| 23/04/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 23/04/2018 | CALLIDUS SECRETARIES LIMITED (924494670) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (924494670) Appointed |
| 09/04/2018 | New Company Secretary Simon Richard Drew (924494654) Appointed |
| 09/04/2018 | New Board Member Desmond Joseph O'Connor (920996823) Appointed |
| 09/04/2018 | New Board Member Simon Richard Drew (920996099) Appointed |
| 09/04/2018 | Change in Reg. Office |
| 05/01/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Annual Return filed |
| 06/07/2016 | New Board Member Matthew Clatworthy (920927742) Appointed |
| 05/07/2016 | New Board Member Dave Truman (920960429) Appointed |
| 05/07/2016 | New Board Member Huw Williams (920960419) Appointed |
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