COMPASS CE LTD
2 ORIEL COURT, 106 THE GREEN, TWICKENHAM TW2 5AG- Active
- Private Limited Company
- Company No. 12110858
- Last Updated: 01 Mar 2024
Company Profile
COMPASS CE LTD was incorporated on Thursday, July 18, 2019 as a Private Limited Company with registered address in TWICKENHAM. COMPASS CE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 2 days.
| Name | COMPASS CE LTD |
|---|---|
| Company number | 12110858 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ORIEL COURT 106 THE GREEN TWICKENHAM TW2 5AG |
|---|---|
| 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 Ashley Beaumont Olliver Nationality: British |
Dates: Wednesday, January 1, 2020 - Wednesday, January 1, 2020
significant influence or control
|
| Mr Drey Hyrum Francis Nationality: British,South African |
Dates: Wednesday, January 1, 2020 - Wednesday, January 1, 2020
significant influence or control
|
| Rcada Holdings Ltd Oriel Court, 106 The Green, TW2 5AG |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Alex Stuart Fraser Nationality: British |
Dates: Thursday, July 18, 2019 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Rohan Thomas Byles Nationality: British,Australian |
Dates: Thursday, July 18, 2019 - Wednesday, January 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 02 April 2023 |
| Next confirmation statement due | 15 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPASS CE LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPASS CE LTD | 18 Jul 2019 |