COMPASS ENERGY CONSULTING ENGINEERS LIMITED

Key Data

Status

Dissolved

Company No.

04543247

Incorporation date

24/09/2002

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2002)

02/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

24/03/2025

Registered office address changed from C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-03-24

View PDF (3 pages)

21/04/2024

Liquidators' statement of receipts and payments to 2024-03-02

View PDF (22 pages)

09/05/2023

Liquidators' statement of receipts and payments to 2023-03-02

View PDF (23 pages)

05/04/2022

Statement of affairs

View PDF (9 pages)

25/03/2022

Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 2022-03-25

View PDF (2 pages)

25/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

25/03/2022

Resolutions

View PDF (1 pages)

07/02/2022

Registered office address changed from 7 Saint Petersgate Stockport Cheshire SK1 1EB to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2022-02-07

View PDF (2 pages)

27/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

28/07/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (4 pages)

29/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

10/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

26/05/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (5 pages)

14/04/2020

Notification of John Frederick Sayer as a person with significant control on 2020-03-01

View PDF (2 pages)

02/04/2020

Cessation of Andrew Archer as a person with significant control on 2020-04-01

View PDF (1 pages)

02/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

23/05/2019

Statement of capital following an allotment of shares on 2018-12-01

View PDF (3 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (5 pages)

14/06/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

11/10/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

12/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

30/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

18/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

22/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

12/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

26/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

07/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

07/05/2014

Termination of appointment of Phyllis Sayer as a secretary

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (5 pages)

16/10/2013

Appointment of Mr Andrew Archer as a director

View PDF (2 pages)

22/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

30/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (5 pages)

20/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

05/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

15/02/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

01/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

12/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

30/09/2009

Return made up to 24/09/09; full list of members

View PDF (4 pages)

24/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

21/11/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

11/03/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

02/10/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

25/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

20/12/2006

Return made up to 24/09/06; full list of members

View PDF (7 pages)

24/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

05/10/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

11/02/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

20/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

15/03/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

30/09/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

01/03/2003

Ad 01/11/02--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

01/03/2003

Resolutions

View PDF (1 pages)

19/02/2003

Accounting reference date extended from 30/09/03 to 30/11/03

View PDF (1 pages)

17/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2002

Ad 24/09/02--------- £ si 50@1=50 £ ic 50/100

View PDF (2 pages)

16/10/2002

Ad 24/09/02--------- £ si 49@1=49 £ ic 1/50

View PDF (2 pages)

16/10/2002

Resolutions

View PDF (0 pages)

16/10/2002

Resolutions

View PDF (0 pages)

16/10/2002

Resolutions

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

15/10/2002

Registered office changed on 15/10/02 from: 189 reddish road stockport cheshire SK5 7HR

View PDF (1 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

24/09/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2020

Next confirmation date

27/07/2022

Last change occurred

30/11/2020

Accounts

Total Exemption Full

Last made up date

30/11/2020

Next account date

30/11/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Archer, Andrew	Director	16/10/2013 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Silviculture and other forestry activities

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COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

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Turnover:

No. of employees:

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Mixed farming

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12330096

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COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

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Turnover:

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Description

About COMPASS ENERGY CONSULTING ENGINEERS LIMITED

COMPASS ENERGY CONSULTING ENGINEERS LIMITED is an(a) Dissolved company incorporated on 24/09/2002 with the registered office located at Leonard House, 7 Newman Road, Bromley, Kent BR1 1RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS ENERGY CONSULTING ENGINEERS LIMITED?

COMPASS ENERGY CONSULTING ENGINEERS LIMITED is currently Dissolved. It was registered on 24/09/2002 and dissolved on 02/08/2025.

Where is COMPASS ENERGY CONSULTING ENGINEERS LIMITED located?

COMPASS ENERGY CONSULTING ENGINEERS LIMITED is registered at Leonard House, 7 Newman Road, Bromley, Kent BR1 1RJ.

What does COMPASS ENERGY CONSULTING ENGINEERS LIMITED do?

COMPASS ENERGY CONSULTING ENGINEERS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COMPASS ENERGY CONSULTING ENGINEERS LIMITED?

The latest filing was on 02/08/2025: Final Gazette dissolved following liquidation.