About

Registered Number: NI044739
Date of Incorporation: 20/11/2002 (18 years and 6 months ago)
Company Status: Active
Registered Address: 7 Edenvale Meadows, Dunmurry, Belfast, County Antrim, BT17 0EG

 

Based in Belfast in County Antrim, Compass Financial Associates Ltd was founded on 20 November 2002. Compass Financial Associates Ltd has 3 directors listed. Currently we aren't aware of the number of employees at the Compass Financial Associates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADDEN, Michael 20 November 2002 - 1
MADDEN, Miriam Colette 01 February 2010 - 1
YOUNG, Martyn 20 November 2002 31 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Madden/
1959-11
Individual person with significant control Irish/
Northern Ireland
  • Ownership of shares - between 25% and 50%
Mr Philip Appleton/
1955-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 15 December 2019
AA - Annual Accounts 19 August 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 28 January 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 12 January 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 23 November 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 21 October 2010
AP01 - Appointment of director 27 April 2010
TM01 - Termination of appointment of director 23 March 2010
AD01 - Change of registered office address 16 March 2010
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 13 December 2009
AC(NI) - N/A 07 March 2009
371S(NI) - N/A 21 November 2008
AC(NI) - N/A 01 March 2008
371SR(NI) - N/A 28 December 2007
AC(NI) - N/A 27 February 2007
371S(NI) - N/A 18 January 2007
371S(NI) - N/A 10 January 2006
AC(NI) - N/A 05 January 2006
295(NI) - N/A 22 February 2005
296(NI) - N/A 01 December 2004
371S(NI) - N/A 01 December 2004
AC(NI) - N/A 23 September 2004
233(NI) - N/A 21 June 2004
RESOLUTIONS - N/A 06 February 2004
132(NI) - N/A 06 February 2004
UDM+A(NI) - N/A 06 February 2004
G98-2(NI) - N/A 06 January 2004
371S(NI) - N/A 18 November 2003
296(NI) - N/A 15 January 2003
295(NI) - N/A 04 December 2002
296(NI) - N/A 04 December 2002
296(NI) - N/A 04 December 2002
MEM(NI) - N/A 20 November 2002
ARTS(NI) - N/A 20 November 2002
G23(NI) - N/A 20 November 2002
G21(NI) - N/A 20 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.