Compass Environmental Consultancy Limited

General information

Name:

Compass Environmental Consultancy Ltd

Office Address:

10 Beech Court Hurst RG10 0RQ Reading

Number: 10904072

Incorporation date: 2017-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compass Environmental Consultancy Limited was set up as Private Limited Company, based in 10 Beech Court, Hurst, Reading. The head office's zip code RG10 0RQ. The company operates since 2017-08-08. The registration number is 10904072. The company's SIC code is 74901 which means Environmental consulting activities. Compass Environmental Consultancy Ltd released its account information for the financial period up to December 31, 2022. The most recent confirmation statement was filed on July 5, 2023.

There is a team of three directors supervising this specific business at the moment, specifically Matthew T., Helen O. and James O. who have been doing the directors responsibilities since 2021. Furthermore, the managing director's efforts are supported by a secretary - James O., who was appointed by the business in August 2017.

Executives with significant control over the firm are: James O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Matthew T.

Role: Director

Appointed: 05 July 2021

Latest update: 28 January 2024

Helen O.

Role: Director

Appointed: 08 August 2017

Latest update: 28 January 2024

James O.

Role: Director

Appointed: 08 August 2017

Latest update: 28 January 2024

James O.

Role: Secretary

Appointed: 08 August 2017

Latest update: 28 January 2024

People with significant control

James O.
Notified on 1 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen O.
Notified on 1 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thistledown Holdings Limited
Address: Calder & Co 30 Orange Street, London, WC2H 7HF, United Kingdom
Legal authority Gb
Legal form Limited
Notified on 8 August 2017
Ceased on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Tue, 30th Jan 2024 director's details were changed (CH01)
filed on: 31st, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
6
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