COMPASS MARINE SERVICES LIMITED

Key Data

Status

Voluntary Arrangement

Company No.

03683977

Incorporation date

15/12/1998

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1998)

28/04/2024

Cessation of Paul Stephen Cotgrove as a person with significant control on 2024-04-08

View PDF (1 pages)

27/01/2023

Cessation of Peter James Gibbons as a person with significant control on 2022-09-30

View PDF (1 pages)

27/01/2023

Termination of appointment of Peter James Gibbons as a director on 2023-01-15

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

20/04/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

09/11/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

28/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

27/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

07/10/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

10/05/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

06/10/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

13/07/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

08/11/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

11/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

16/03/2016

Registered office address changed from Derede Associates Limited Unit 14a Wateside Business Park Livingstone Road Hessle HU13 0EG to 35 Whitelands Meadow Wirral Merseyside CH49 6PA on 2016-03-16

View PDF (1 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

16/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

13/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

25/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

08/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

16/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/01/2010

Register inspection address has been changed

View PDF (1 pages)

16/01/2010

Director's details changed for Mr Peter James Gibbons on 2009-12-15

View PDF (2 pages)

30/12/2009

Annual return made up to 2008-12-15 with full list of shareholders

View PDF (3 pages)

19/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

23/03/2009

Director appointed mr peter james gibbons

View PDF (1 pages)

23/03/2009

Appointment terminated secretary peter gibbons

View PDF (1 pages)

23/03/2009

Appointment terminated director debra fixter

View PDF (1 pages)

05/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

14/01/2008

Return made up to 15/12/07; no change of members

View PDF (6 pages)

19/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

07/09/2007

Registered office changed on 07/09/07 from: c/o martin fish and co owen avenue priory park west hessle east yorkshire HU13 9PD

View PDF (1 pages)

20/01/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

20/01/2007

Registered office changed on 20/01/07 from: vantis new exchange buildings queens square middlesbrough TS2 1AA

View PDF (1 pages)

20/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

24/03/2006

New secretary appointed

View PDF (1 pages)

17/01/2006

Return made up to 15/12/05; full list of members

View PDF (6 pages)

09/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

14/01/2005

Return made up to 15/12/04; full list of members

View PDF (6 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

06/10/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-09-25

View PDF (2 pages)

22/01/2004

Return made up to 15/12/03; full list of members

View PDF (6 pages)

27/11/2003

Miscellaneous

View PDF (8 pages)

02/10/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-09-25

View PDF (4 pages)

29/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

24/01/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

28/10/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-09-25

View PDF (3 pages)

22/08/2002

Return made up to 15/12/01; full list of members

View PDF (7 pages)

15/04/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

08/10/2001

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

05/09/2001

New secretary appointed

View PDF (2 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

Secretary resigned

View PDF (1 pages)

01/03/2001

Director resigned

View PDF (1 pages)

09/02/2001

Director resigned

View PDF (1 pages)

08/01/2001

Return made up to 15/12/00; full list of members

View PDF (8 pages)

06/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

03/10/2000

New director appointed

View PDF (2 pages)

15/09/2000

Ad 13/09/00--------- £ si 100@1=100 £ ic 1101/1201

View PDF (2 pages)

28/06/2000

Registered office changed on 28/06/00 from: 9 abbey square chester CH1 2HU

View PDF (1 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

Return made up to 15/12/99; full list of members

View PDF (8 pages)

26/08/1999

New secretary appointed

View PDF (2 pages)

26/08/1999

Secretary resigned

View PDF (1 pages)

19/01/1999

Ad 05/01/99--------- £ si 1040@1=1040 £ ic 61/1101

View PDF (2 pages)

14/01/1999

Ad 05/01/99--------- £ si 59@1=59 £ ic 2/61

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

17/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1998

Incorporation

View PDF (12 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

31/12/2020

Next confirmation date

14/09/2022

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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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
Gibbons, Peter James	Director	23/03/2009 - 15/01/2023	2
Gibbons, Peter James	Secretary	10/08/1999 - 12/06/2000	7
Gibbons, Peter James	Secretary	09/03/2006 - 23/03/2009	7

Persons with Significant Control

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

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Manufacture of bread; manufacture of fresh pastry goods and cakes

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NI651679

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14/03/2018

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Description

About COMPASS MARINE SERVICES LIMITED

COMPASS MARINE SERVICES LIMITED is an(a) Voluntary Arrangement company incorporated on 15/12/1998 with the registered office located at 35 Whitelands Meadow, Wirral, Merseyside CH49 6PA. There is currently no active directors 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 MARINE SERVICES LIMITED?

COMPASS MARINE SERVICES LIMITED is currently Voluntary Arrangement. It was registered on 15/12/1998 .

Where is COMPASS MARINE SERVICES LIMITED located?

COMPASS MARINE SERVICES LIMITED is registered at 35 Whitelands Meadow, Wirral, Merseyside CH49 6PA.

What does COMPASS MARINE SERVICES LIMITED do?

COMPASS MARINE SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMPASS MARINE SERVICES LIMITED?

The latest filing was on 28/04/2024: Cessation of Paul Stephen Cotgrove as a person with significant control on 2024-04-08.