Compass Broker Networks Limited
10118181
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
Industry
Officers
director · Since 01/08/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 68
Also on 22 other boards
director · Since 04/06/2025
CHIEF COMMERCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 17 other boards
corporate secretary · Since 22/02/2022
Reg: 03702575
Also on 297 other boards
Former
director · Resigned 24/06/2016
director · Resigned 30/06/2018
director · Resigned 31/01/2019
director · Resigned 01/07/2019
director · Resigned 30/04/2020
secretary · Resigned 30/09/2020
director · Resigned 01/03/2021
director · Resigned 01/09/2021
director · Resigned 01/09/2021
secretary · Resigned 22/02/2022
director · Resigned 01/08/2023
director · Resigned 01/08/2023
director · Resigned 01/08/2023
director · Resigned 04/06/2025
corporate secretary · Resigned 30/04/2026
Persons with Significant Control
Compass Broker Holdings Limited
2nd Floor, The Hamlet, Harrogate, HG2 8RE
Reg: 10118175 · The Registrar Of Companies - Companies House · Limited By Shares
Notified 12/04/2016
Former PSCs
John Edward Lincoln
Ceased 12/04/2016
Charges0 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
2ND FLOOR THE HAMLET
HARROGATE
Filing History88 filings
termination secretary company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change corporate secretary company with change date
confirmation statement with no updates
mortgage charge whole release with charge number
accounts with accounts type full
termination secretary company with name termination date
appoint corporate secretary company with name date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change corporate secretary company with change date
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
mortgage satisfy charge full
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
memorandum articles
resolution
resolution
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change person director company with change date
termination director company with name termination date
change account reference date company current extended
change corporate secretary company with change date
resolution
confirmation statement with updates
change registered office address company with date old address new address
appoint corporate secretary company with name date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
change person director company with change date
accounts with accounts type small
legacy
confirmation statement with updates
change person director company with change date
change person director company with change date
second filing of director appointment with name
change account reference date company current extended
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
incorporation company