Compass Planning And Design Limited

00428443

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

PARKLANDS COURT 24 PARKLANDS, RUBERY BIRMINGHAM, B45 9PZ

Incorporated 27/01/1947

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

99999

Dormant company

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Robin Ronald Mills

director · Since 31/07/2021

UK & IRELAND HR DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 165 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 165 other boards

Persons with Significant Control

Hospitality Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Compass House, Guildford Street, Chertsey, KT16 9BQ

Reg: 3960462 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

charge

outstanding

SUN LIFE ASSURANCE SOCIETY LTD

Created 13/05/1955Registered 05/06/1968

charge

outstanding

IND COOPE LTD

Created 13/05/1955Registered 05/06/1968

charge

outstanding

FRIENDS PROVIDENT AND CENTURY LIFE OFFICE

Created 10/09/1959Registered 10/11/1967

charge

outstanding

SUN LIFE ASSURANCE SOC

Created 14/08/1963Registered 05/05/1967

charge

outstanding

IND COOPE LTD

Created 15/01/1963Registered 05/05/1967

charge

outstanding

IND COOPE LTD

Created 14/08/1963Registered 05/05/1967

charge

outstanding

SUN LIFE ASSURANCE SOC

Created 15/01/1963Registered 05/05/1967

charge

outstanding

SUN LIFE ASSURANCE SOC

Created 15/01/1963Registered 05/05/1967

charge

outstanding

IND COOPE LTD

Created 15/01/1963Registered 05/05/1967