About

Registered Number: 01958806
Date of Incorporation: 14/11/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: 10a Greenbank Drive, Sefton Park, Liverpool, United Kingdom, L17 1AW

 

Founded in 1985, Compass Global Marketing Ltd has its registered office in Liverpool in United Kingdom, it's status is listed as "Active". We don't know the number of employees at Compass Global Marketing Ltd. There are 7 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLEW, James Aloysius 08 October 1992 - 1
BELLEW REBAUD, Claudette Francoise Marie 06 April 1996 - 1
BARNES, John Terence 08 October 1992 12 September 1995 1
Secretary Name Appointed Resigned Total Appointments
BELLEW REBAUD, Claudette Francoise Marie 01 December 1998 - 1
BELLEW, Richard Francis James 01 August 1997 01 December 1998 1
BELLEW, Richard Francis James N/A 10 January 1994 1
WILLIAMS, Ian Gordon 12 September 1995 01 August 1997 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 11 August 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 27 January 2011
CH01 - Change of particulars for director 27 January 2011
CH01 - Change of particulars for director 27 January 2011
CH03 - Change of particulars for secretary 27 January 2011
AD01 - Change of registered office address 27 January 2011
AD01 - Change of registered office address 27 January 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 01 April 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 30 September 2008
287 - Change in situation or address of Registered Office 25 September 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 16 July 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 24 February 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 08 February 2003
288c - Notice of change of directors or secretaries or in their particulars 25 September 2002
AA - Annual Accounts 25 September 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 31 July 2001
AA - Annual Accounts 25 May 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 17 January 2000
287 - Change in situation or address of Registered Office 25 November 1999
225 - Change of Accounting Reference Date 04 November 1999
363s - Annual Return 05 March 1999
AA - Annual Accounts 13 January 1999
288b - Notice of resignation of directors or secretaries 21 December 1998
288a - Notice of appointment of directors or secretaries 21 December 1998
287 - Change in situation or address of Registered Office 03 December 1998
363s - Annual Return 03 March 1998
AA - Annual Accounts 12 November 1997
288b - Notice of resignation of directors or secretaries 12 September 1997
288a - Notice of appointment of directors or secretaries 12 September 1997
363s - Annual Return 05 July 1997
AA - Annual Accounts 23 October 1996
288 - N/A 11 August 1996
363s - Annual Return 16 February 1996
AA - Annual Accounts 05 January 1996
288 - N/A 18 September 1995
288 - N/A 18 September 1995
363s - Annual Return 13 April 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 19 April 1994
AA - Annual Accounts 09 February 1994
288 - N/A 21 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1993
363s - Annual Return 16 March 1993
288 - N/A 16 March 1993
CERTNM - Change of name certificate 20 November 1992
AA - Annual Accounts 18 November 1992
288 - N/A 21 October 1992
AA - Annual Accounts 10 July 1992
363b - Annual Return 27 May 1992
363a - Annual Return 26 June 1991
AA - Annual Accounts 24 June 1991
AA - Annual Accounts 24 June 1991
363 - Annual Return 01 March 1991
363a - Annual Return 01 March 1991
AA - Annual Accounts 17 October 1989
AA - Annual Accounts 17 October 1989
363 - Annual Return 17 October 1989
AC05 - N/A 06 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.