COMPASS BOOKS LIMITED
MILNWOOD C/O ENGLAND-CLARKE LLP, 13 NORTH PARADE, HORSHAM RH12 2BT- Active
- Private Limited Company
- Company No. 02382043
- Last Updated: 01 Mar 2024
Company Profile
COMPASS BOOKS LIMITED was incorporated on Wednesday, May 10, 1989 as a Private Limited Company with registered address in HORSHAM. COMPASS BOOKS LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 35 years 5 months and 29 days.
| Name | COMPASS BOOKS LIMITED |
|---|---|
| Company number | 02382043 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILNWOOD C/O ENGLAND-CLARKE LLP 13 NORTH PARADE HORSHAM RH12 2BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hugh Richard Gellately Johnson Nationality: British |
Dates: Friday, April 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Louise Elizabeth Heafield Nationality: British |
Dates: Friday, April 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Alexander Johnson Nationality: British |
Dates: Friday, April 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Barbara Ann Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against COMPASS BOOKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPASS BOOKS LIMITED | 10 May 1989 |