Compass Vehicle Services Ltd was registered on 26 August 1999 and are based in Edenbridge in Kent, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Harbord, Sonya Katrina, Harbord, Graham Colin, Levy, Benjamin, Portet, Sarah Frances. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARBORD, Graham Colin | 31 August 1999 | - | 1 |
| LEVY, Benjamin | 15 June 2012 | - | 1 |
| PORTET, Sarah Frances | 14 January 2020 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARBORD, Sonya Katrina | 31 August 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 August 2020 | |
| AP01 - Appointment of director | 17 January 2020 | |
| AAMD - Amended Accounts | 03 October 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 04 September 2019 | |
| CS01 - N/A | 03 September 2018 | |
| PSC04 - N/A | 01 June 2018 | |
| CH01 - Change of particulars for director | 01 June 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 01 September 2017 | |
| AA - Annual Accounts | 12 June 2017 | |
| CS01 - N/A | 30 August 2016 | |
| CH01 - Change of particulars for director | 22 August 2016 | |
| CH01 - Change of particulars for director | 22 August 2016 | |
| CH01 - Change of particulars for director | 22 August 2016 | |
| CH01 - Change of particulars for director | 22 August 2016 | |
| CH03 - Change of particulars for secretary | 22 August 2016 | |
| MR01 - N/A | 22 August 2016 | |
| AA - Annual Accounts | 16 May 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| AD01 - Change of registered office address | 21 July 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| CH01 - Change of particulars for director | 06 November 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| AA - Annual Accounts | 10 September 2014 | |
| MR01 - N/A | 27 November 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| CH01 - Change of particulars for director | 04 September 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 November 2012 | |
| AR01 - Annual Return | 05 September 2012 | |
| AP01 - Appointment of director | 22 June 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| CH01 - Change of particulars for director | 26 September 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| CH03 - Change of particulars for secretary | 01 November 2010 | |
| CH01 - Change of particulars for director | 01 November 2010 | |
| AR01 - Annual Return | 28 October 2010 | |
| CH01 - Change of particulars for director | 28 October 2010 | |
| CH01 - Change of particulars for director | 28 October 2010 | |
| AA - Annual Accounts | 12 October 2010 | |
| SH01 - Return of Allotment of shares | 25 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 November 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 September 2009 | |
| 353 - Register of members | 17 September 2009 | |
| 287 - Change in situation or address of Registered Office | 17 September 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 287 - Change in situation or address of Registered Office | 12 November 2008 | |
| 395 - Particulars of a mortgage or charge | 12 November 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 395 - Particulars of a mortgage or charge | 18 October 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363a - Annual Return | 31 August 2007 | |
| 395 - Particulars of a mortgage or charge | 27 February 2007 | |
| AA - Annual Accounts | 07 September 2006 | |
| 363a - Annual Return | 31 August 2006 | |
| 395 - Particulars of a mortgage or charge | 01 July 2006 | |
| 395 - Particulars of a mortgage or charge | 23 March 2006 | |
| 395 - Particulars of a mortgage or charge | 23 March 2006 | |
| 225 - Change of Accounting Reference Date | 09 February 2006 | |
| 395 - Particulars of a mortgage or charge | 17 November 2005 | |
| 363a - Annual Return | 05 October 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 363a - Annual Return | 13 September 2004 | |
| AA - Annual Accounts | 09 February 2004 | |
| 363a - Annual Return | 12 November 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2002 | |
| 363s - Annual Return | 02 September 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| 363a - Annual Return | 22 October 2001 | |
| AA - Annual Accounts | 24 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2000 | |
| 363s - Annual Return | 13 October 2000 | |
| RESOLUTIONS - N/A | 13 October 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
| 287 - Change in situation or address of Registered Office | 08 September 1999 | |
| 287 - Change in situation or address of Registered Office | 06 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
| NEWINC - New incorporation documents | 26 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 August 2016 | Outstanding |
N/A |
| A registered charge | 22 November 2013 | Outstanding |
N/A |
| Deed of assignment | 01 November 2012 | Outstanding |
N/A |
| Long term licence to sub-let | 05 November 2009 | Outstanding |
N/A |
| Long term licence to sub-let | 03 November 2008 | Outstanding |
N/A |
| Assignment and charge of sub-leasing agreements | 16 October 2008 | Outstanding |
N/A |
| Legal charge | 26 February 2007 | Outstanding |
N/A |
| Charge over sub-hiring agreements | 29 June 2006 | Outstanding |
N/A |
| Charge over sub-hiring agreements | 17 March 2006 | Outstanding |
N/A |
| Charge over sub-hiring agreements | 17 March 2006 | Outstanding |
N/A |
| Charge over sub-hiring agreements | 10 November 2005 | Outstanding |
N/A |
