COMPASS BROKER NETWORKS LIMITED
| Status | ACTIVE |
| Company No. | 10118181 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2016 |
| Age | 8 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
COMPASS BROKER NETWORKS LIMITED is an active private limited company with number 10118181. It was incorporated 8 years, 1 month, 5 days ago, on 11 April 2016. The company address is 2nd Floor The Hamlet 2nd Floor The Hamlet, Harrogate, HG2 8RE, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 11 Apr 2024
Action Date: 30 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-30
Documents
Change to a person with significant control
Date: 07 Nov 2023
Action Date: 31 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-10-31
Psc name: Compass Broker Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Address
Type: AD01
Old address: Hexagon House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ England
Change date: 2023-11-07
New address: 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 05 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 05 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 05 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Mortgage satisfy charge full
Date: 05 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101181810003
Documents
Termination director company with name termination date
Date: 16 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jaime Swindle
Termination date: 2023-08-01
Documents
Termination director company with name termination date
Date: 16 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-01
Officer name: Robert Laurence Worrell
Documents
Termination director company with name termination date
Date: 16 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-01
Officer name: Huw Scott Williams
Documents
Appoint person director company with name date
Date: 16 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-01
Officer name: Mr Scott Bennett
Documents
Appoint person director company with name date
Date: 16 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-01
Officer name: Mr Andrew Haydn Mintern
Documents
Change corporate secretary company with change date
Date: 17 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-04-03
Officer name: Callidus Secretaries Limited
Documents
Confirmation statement with no updates
Date: 05 Apr 2023
Action Date: 30 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-30
Documents
Mortgage charge whole release with charge number
Date: 29 Sep 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101181810003
Documents
Accounts with accounts type full
Date: 01 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 04 May 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-02-22
Officer name: Dean Clarke
Documents
Appoint corporate secretary company with name date
Date: 04 May 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ardonagh Corporate Secretary Limited
Appointment date: 2022-02-22
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 30 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-30
Documents
Change person director company with change date
Date: 15 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Laurence Worrell
Change date: 2021-12-01
Documents
Accounts with accounts type full
Date: 04 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 09 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Worrell
Appointment date: 2021-09-01
Documents
Termination director company with name termination date
Date: 09 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-01
Officer name: Scott Bennett
Documents
Termination director company with name termination date
Date: 08 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Desmond Joseph O'connor
Termination date: 2021-09-01
Documents
Appoint person director company with name date
Date: 08 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Huw Scott Williams
Appointment date: 2021-09-01
Documents
Change corporate secretary company with change date
Date: 24 Aug 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-06-18
Officer name: Callidus Secretaries Limited
Documents
Resolution
Date: 21 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2021
Action Date: 31 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-31
Charge number: 101181810003
Documents
Confirmation statement with no updates
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-30
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-01
Officer name: Simon Richard Drew
Documents
Accounts with accounts type full
Date: 19 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-09-30
Officer name: Mr Dean Clarke
Documents
Termination secretary company with name termination date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-30
Officer name: Simon Richard Drew
Documents
Mortgage satisfy charge full
Date: 15 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101181810002
Documents
Termination director company with name termination date
Date: 19 Jun 2020
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-01
Officer name: Dave Truman
Documents
Termination director company with name termination date
Date: 04 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Edward Lincoln
Termination date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 08 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Appoint person director company with name date
Date: 06 Feb 2020
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-31
Officer name: Desmond Joseph O'connor
Documents
Termination director company with name termination date
Date: 04 Feb 2020
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-31
Officer name: Desmond Joseph O'connor
Documents
Appoint person director company with name date
Date: 07 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Mrs Jaime Swindle
Documents
Accounts with accounts type full
Date: 06 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 29 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2019
Action Date: 27 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-27
Charge number: 101181810002
Documents
Confirmation statement with updates
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Change person director company with change date
Date: 01 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Richard Drew
Change date: 2018-10-31
Documents
Termination director company with name termination date
Date: 08 Aug 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-30
Officer name: Huw Scott Williams
Documents
Change account reference date company current extended
Date: 25 Apr 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-12-31
Documents
Change corporate secretary company with change date
Date: 24 Apr 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-04-24
Officer name: Callidus Secretaries Limited
Documents
Resolution
Date: 20 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Apr 2018
Action Date: 10 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-10
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Address
Type: AD01
Old address: C/O P K F Littlejohn Llp 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
New address: Hexagon House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ
Change date: 2018-04-05
Documents
Appoint corporate secretary company with name date
Date: 05 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Callidus Secretaries Limited
Appointment date: 2018-03-29
Documents
Appoint person secretary company with name date
Date: 05 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-03-29
Officer name: Mr Simon Richard Drew
Documents
Appoint person director company with name date
Date: 05 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-29
Officer name: Mr Simon Richard Drew
Documents
Appoint person director company with name date
Date: 05 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Desmond Joseph O'connor
Appointment date: 2018-03-29
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101181810001
Documents
Change person director company with change date
Date: 14 Feb 2018
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Huw Williams
Change date: 2017-08-31
Documents
Accounts with accounts type small
Date: 02 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Legacy
Date: 25 Aug 2017
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / john edward lincoln
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 10 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-10
Documents
Change person director company with change date
Date: 25 May 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-26
Officer name: John Edward Lincoln
Documents
Change person director company with change date
Date: 24 May 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Edward Lincoln
Change date: 2017-04-26
Documents
Second filing of director appointment with name
Date: 08 Dec 2016
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Huw Williams
Documents
Change account reference date company current extended
Date: 13 Sep 2016
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-30
Made up date: 2017-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2016
Action Date: 30 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-30
Charge number: 101181810001
Documents
Termination director company with name termination date
Date: 01 Jul 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-24
Officer name: Mark John Fisher
Documents
Appoint person director company with name date
Date: 01 Jul 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Bennett
Appointment date: 2016-06-24
Documents
Appoint person director company with name date
Date: 01 Jul 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dave Truman
Appointment date: 2016-06-24
Documents
Appoint person director company with name date
Date: 01 Jul 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Huw Williams
Appointment date: 2016-06-24
Documents
Some Companies
FLAT100,LONDON,NW8 9DT
| Number: | 11230769 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CLARE LODGE (WOTHORPE) MANAGEMENT COMPANY LIMITED
2 CLARE LODGE FIRST DRIFT,STAMFORD,PE9 3JL
| Number: | 02962074 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 CULVER COURT,MUCH HADHAM,SG10 6AN
| Number: | 02887947 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
202 MERLIN PARK RINGTAIL ROAD,ORMSKIRK,L40 8JY
| Number: | 06672972 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 INCHMURRIN DRIVE,GLASGOW,G73 5RT
| Number: | SC611608 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CANTELOWES LTD,LONDON,EC1R 0BD
| Number: | 11167431 |
| Status: | ACTIVE |
| Category: | Private Limited Company |