Active
Company Information for COMPASS SEACARE HOLDINGS LIMITED
C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA,
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Company Registration Number
09648328
Private Limited Company
Active |
Company Name | ||
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COMPASS SEACARE HOLDINGS LIMITED | ||
Legal Registered Office | ||
C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE BROADWAY BUSINESS PARK, CHADDERTON OLDHAM OL9 9XA | ||
Previous Names | ||
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Company Number | 09648328 | |
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Company ID Number | 09648328 | |
Date formed | 2015-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 05:28:39 |
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Officer | Role | Date Appointed |
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CHYE TEEN LIM |
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HARMIL SINGH |
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SATKIRATH SINGH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEACARE COMPASS MANCHESTER LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
BED FACTORY HOTELS LIMITED | Director | 2015-08-18 | CURRENT | 1999-06-18 | Active | |
SEACARE HOSPITALITY (UK) LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
SEACARE COMPASS CARMARTHEN LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
SEACARE COMPASS DUNDEE LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
SEACARE COMPASS MANCHESTER LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
BED FACTORY HOTELS LIMITED | Director | 2015-08-18 | CURRENT | 1999-06-18 | Active | |
CH HOLDING LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
BED FACTORY HOTELS LIMITED | Director | 2015-08-18 | CURRENT | 1999-06-18 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
CH01 | Director's details changed for Chye Teen Lim on 2018-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 09/01/18 | |
CERTNM | COMPANY NAME CHANGED COMPASS HOSPITALITY HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 09/01/18 | |
AAMD | Amended full accounts made up to 2016-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
PSC02 | Notification of Ch Holding Limited as a person with significant control on 2017-06-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARMIL SINGH / 10/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHYE TEEN LIM / 10/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/17 FROM C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/16 FROM 10 Orange Street Haymarket London WC2H 7DQ United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096483280001 | |
AP01 | DIRECTOR APPOINTED MR SATKIRATH SINGH | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 06/08/15 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED CHYE TEEN LIM | |
AA01 | Current accounting period shortened from 30/06/16 TO 31/12/15 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as COMPASS SEACARE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |