COMPASS COSTS CONSULTANTS LTD - MANCHESTER


Company Profile Company Filings

Overview

COMPASS COSTS CONSULTANTS LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
COMPASS COSTS CONSULTANTS LTD was incorporated 22 years ago on 06/08/2001 and has the registered number: 04265483. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COMPASS COSTS CONSULTANTS LTD - MANCHESTER

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, LEE HOUSE
MANCHESTER
M1 5JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NILS IAN STOESSER Jul 1974 British Director 2022-07-01 CURRENT
MRS ELIZABETH SARAH COMLEY Jul 1980 British Director 2022-02-08 CURRENT
THOMAS ANTHONY WALSH Feb 1974 British Director 2001-08-06 UNTIL 2005-12-06 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-08-06 UNTIL 2001-08-09 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-08-06 UNTIL 2001-08-09 RESIGNED
MRS AMANDA GRIMES Jul 1964 British Secretary 2006-02-13 UNTIL 2008-03-14 RESIGNED
MS KIRSTEN MORRISON Secretary 2015-05-29 UNTIL 2017-02-03 RESIGNED
SUSAN TAYLOR Jan 1972 Secretary 2001-08-06 UNTIL 2006-02-13 RESIGNED
MR EDWARD IAN CHARLES WALKER Secretary 2014-06-30 UNTIL 2015-05-29 RESIGNED
MR STEWART DAVID MCCULLOCH Nov 1958 British Director 2008-02-04 UNTIL 2013-04-02 RESIGNED
ALISON LOUISE WILFORD Feb 1965 British Director 2019-01-30 UNTIL 2022-01-31 RESIGNED
MR DAVID JOHN LUDLOW WHITMORE Jul 1959 British Director 2018-02-20 UNTIL 2022-07-01 RESIGNED
ROBERT ANTHONY ARMSTRONG Jan 1972 British Director 2004-03-17 UNTIL 2013-04-02 RESIGNED
MR ROBERT SIMON TERRY Feb 1969 British Director 2013-04-02 UNTIL 2014-11-25 RESIGNED
MR SIMON BARRY PREW Oct 1960 British Director 2017-10-25 UNTIL 2018-06-28 RESIGNED
MR LAURENCE MOORSE May 1973 British Director 2013-04-02 UNTIL 2015-05-29 RESIGNED
MRS AMANDA GRIMES Jul 1964 British Director 2003-07-31 UNTIL 2013-04-02 RESIGNED
MR PHILIP JAMES HODGKINSON Mar 1972 British Director 2001-08-06 UNTIL 2013-04-02 RESIGNED
MR STEVEN HARTLEY Dec 1972 British Director 2004-03-17 UNTIL 2013-04-02 RESIGNED
MR KENNETH JOHN FOWLIE Jul 1968 British Director 2015-05-29 UNTIL 2019-01-30 RESIGNED
MR ROBERT MARTIN FIELDING Dec 1964 British Director 2014-11-25 UNTIL 2015-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Slater & Gordon (Uk) 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
COMPASS COSTS CONSULTANTS LTD 2024-02-02 31-12-2022
Dormant Company Accounts - COMPASS COSTS CONSULTANTS LTD 2019-09-26 31-12-2018 £120,000 equity

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