COMPASS BUSINESS FINANCE LIMITED
COMPASS HOUSE, MEDWAY WHARF ROAD, TONBRIDGE TN9 1GH- Active
- Private Limited Company
- Company No. 05649414
- Last Updated: 01 Mar 2024
Company Profile
COMPASS BUSINESS FINANCE LIMITED was incorporated on Thursday, December 8, 2005 as a Private Limited Company with registered address in TONBRIDGE. COMPASS BUSINESS FINANCE LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 19 years 2 months and 16 days.
| Name | COMPASS BUSINESS FINANCE LIMITED |
|---|---|
| Company number | 05649414 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPASS HOUSE MEDWAY WHARF ROAD TONBRIDGE TN9 1GH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cbf Holdings Limited Mill Lane, Underriver, TN15 0SQ |
Dates: Friday, May 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mark David Nelson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 51 |
|---|---|
| Mortgages Outstanding | 51 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPASS BUSINESS FINANCE LIMITED | 08 Dec 2005 |