General information

Office Address:

St. Andrews House 16 Tavistock Crescent W11 1AP London

Number: 12021167

Incorporation date: 2019-05-29

End of financial year: 31 December

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

The Compass Rose Trust started its business in the year 2019 as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) under the ID 12021167. This company has been operating for five years and the present status is active. This company's head office is registered in London at St. Andrews House. You could also find the company using its zip code : W11 1AP. The company's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. Its most recent annual accounts detail the period up to Saturday 31st December 2022 and the most current annual confirmation statement was released on Friday 26th May 2023.

Because of the enterprise's constant expansion, it became imperative to formally appoint more directors, among others: Antonia W., Michael H., John P. who have been working together since Tuesday 3rd March 2020 to promote the success of the following company. To support the directors in their duties, the abovementioned company has been utilizing the skillset of Michelle O. as a secretary since June 2021.

Company staff

Michelle O.

Role: Secretary

Appointed: 02 June 2021

Latest update: 15 February 2024

Antonia W.

Role: Director

Appointed: 03 March 2020

Latest update: 15 February 2024

Michael H.

Role: Director

Appointed: 03 September 2019

Latest update: 15 February 2024

John P.

Role: Director

Appointed: 29 August 2019

Latest update: 15 February 2024

Alfred M.

Role: Director

Appointed: 29 August 2019

Latest update: 15 February 2024

Robert B.

Role: Director

Appointed: 29 August 2019

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm include: Anglican Consultative Council. This business can be reached in London at 16 Tavistock Crescent, W11 1AP and was registered as a PSC under the reg no 07311767.

Anglican Consultative Council
Address: St Andrew's House 16 Tavistock Crescent, London, W11 1AP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07311767
Notified on 4 September 2019
Nature of control:
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 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-29
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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