Compass Ventures Ltd was established in 2001, it has a status of "Active". The companies director is listed as Blake, Michele Clarissa at Companies House. We don't know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAKE, Michele Clarissa | 22 June 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 March 2020 | |
| SH01 - Return of Allotment of shares | 03 December 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| SH01 - Return of Allotment of shares | 04 September 2018 | |
| RESOLUTIONS - N/A | 03 September 2018 | |
| SH08 - Notice of name or other designation of class of shares | 03 September 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 September 2018 | |
| CC04 - Statement of companies objects | 03 September 2018 | |
| CS01 - N/A | 16 March 2018 | |
| SH01 - Return of Allotment of shares | 15 March 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 13 March 2017 | |
| SH01 - Return of Allotment of shares | 15 January 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 17 November 2015 | |
| AR01 - Annual Return | 06 April 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| AA - Annual Accounts | 03 February 2011 | |
| RT01 - Application for administrative restoration to the register | 01 February 2011 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 26 October 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 July 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 July 2009 | |
| AA - Annual Accounts | 12 March 2009 | |
| 363a - Annual Return | 06 May 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363s - Annual Return | 24 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2007 | |
| 287 - Change in situation or address of Registered Office | 23 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2007 | |
| 395 - Particulars of a mortgage or charge | 07 February 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 363s - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 16 June 2005 | |
| 363s - Annual Return | 05 April 2005 | |
| AA - Annual Accounts | 12 November 2004 | |
| 395 - Particulars of a mortgage or charge | 02 September 2004 | |
| 363s - Annual Return | 19 March 2004 | |
| AA - Annual Accounts | 06 December 2003 | |
| 395 - Particulars of a mortgage or charge | 08 November 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| 395 - Particulars of a mortgage or charge | 07 March 2003 | |
| 395 - Particulars of a mortgage or charge | 07 March 2003 | |
| AA - Annual Accounts | 10 January 2003 | |
| 363s - Annual Return | 11 April 2002 | |
| 287 - Change in situation or address of Registered Office | 27 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 07 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2001 | |
| 287 - Change in situation or address of Registered Office | 20 July 2001 | |
| NEWINC - New incorporation documents | 28 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 05 February 2007 | Outstanding |
N/A |
| Legal mortgage | 23 August 2004 | Outstanding |
N/A |
| Legal mortgage | 29 October 2003 | Outstanding |
N/A |
| Legal mortgage | 05 March 2003 | Outstanding |
N/A |
| Legal mortgage | 05 March 2003 | Outstanding |
N/A |
| Legal mortgage | 05 March 2002 | Outstanding |
N/A |
| Legal mortgage | 04 March 2002 | Outstanding |
N/A |
