| Company Name | Compass Economic Development Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 10344571 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2016(7 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Darren Bruce Poole |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 24 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
| Secretary Name | Mrs Caroline Tucker |
|---|---|
| Status | Current |
| Appointed | 24 August 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
| Director Name | Mrs Caroline Ann Tucker |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2018(1 year, 7 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
| Director Name | Mr Saso Ilik |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2021(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | 33 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
Location
| Registered Address | 33 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford East |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 March 2025 (9 months, 4 weeks from now) |
Filing History
| 9 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
|---|---|
| 16 February 2023 | Confirmation statement made on 16 February 2023 with updates (4 pages) |
| 1 April 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 17 February 2022 | Director's details changed for Mr Darren Bruce Poole on 17 February 2022 (2 pages) |
| 16 February 2022 | Confirmation statement made on 16 February 2022 with updates (4 pages) |
| 16 February 2022 | Director's details changed for Mr Darren Bruce Poole on 14 February 2022 (2 pages) |
| 16 February 2022 | Registered office address changed from 21B Abbotsbury Road Morden Surrey SM4 5LJ England to 33 Linkscroft Avenue Ashford Middlesex TW15 2BQ on 16 February 2022 (1 page) |
| 26 November 2021 | Appointment of Mr Saso Ilik as a director on 25 November 2021 (2 pages) |
| 23 November 2021 | Company name changed intercapitalplus services LIMITED\certificate issued on 23/11/21
|
| 26 August 2021 | Resolutions
|
| 24 August 2021 | Confirmation statement made on 23 August 2021 with updates (4 pages) |
| 12 May 2021 | Resolutions
|
| 24 February 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 27 August 2020 | Confirmation statement made on 23 August 2020 with updates (4 pages) |
| 29 February 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 25 August 2019 | Confirmation statement made on 23 August 2019 with updates (4 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 25 August 2018 | Confirmation statement made on 23 August 2018 with updates (4 pages) |
| 13 April 2018 | Appointment of Mrs Caroline Ann Tucker as a director on 13 April 2018 (2 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 23 August 2017 with updates (5 pages) |
| 24 August 2017 | Confirmation statement made on 23 August 2017 with updates (5 pages) |
| 24 August 2016 | Incorporation Statement of capital on 2016-08-24
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| 24 August 2016 | Incorporation Statement of capital on 2016-08-24
|