COMPASS COURIER SERVICES LIMITED - NEWCASTLE
| Company Profile | Company Filings |
Overview
COMPASS COURIER SERVICES LIMITED is a Private Limited Company from NEWCASTLE and has the status: Active.
COMPASS COURIER SERVICES LIMITED was incorporated 16 years ago on 26/09/2007 and has the registered number: 06382317. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
COMPASS COURIER SERVICES LIMITED was incorporated 16 years ago on 26/09/2007 and has the registered number: 06382317. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
COMPASS COURIER SERVICES LIMITED - NEWCASTLE
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
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
COMPASS HOUSE BOON HILL ROAD
NEWCASTLE
STAFFS
ST7 8LA
This Company Originates in : United Kingdom
Previous trading names include:
SHK 106 LIMITED (until 28/01/2008)
SHK 106 LIMITED (until 28/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACK COOKE | Dec 1998 | British | Director | 2023-04-06 | CURRENT |
| DAVID COOKE | May 1962 | British | Director | 2008-01-22 | CURRENT |
| TRACEY COOKE | Secretary | 2008-01-22 | CURRENT | ||
| SHK DIRECTOR LIMITED | Corporate Director | 2007-09-26 UNTIL 2008-01-22 | RESIGNED | ||
| SHK SECRETARY LIMITED | Corporate Secretary | 2007-09-26 UNTIL 2008-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Cooke | 2016-09-26 | 5/1962 | Stoke-On-Trent | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - COMPASS COURIER SERVICES LIMITED | 2023-09-12 | 31-12-2022 | £389,623 equity |
| Micro-entity Accounts - COMPASS COURIER SERVICES LIMITED | 2022-09-27 | 31-12-2021 | £407,130 equity |
| Micro-entity Accounts - COMPASS COURIER SERVICES LIMITED | 2021-07-27 | 31-12-2020 | £418,430 equity |
| Micro-entity Accounts - COMPASS COURIER SERVICES LIMITED | 2019-08-01 | 31-12-2018 | £408,367 equity |
| Micro-entity Accounts - COMPASS COURIER SERVICES LIMITED | 2018-09-25 | 31-12-2017 | £360,550 equity |
| Micro-entity Accounts - COMPASS COURIER SERVICES LIMITED | 2017-08-05 | 31-12-2016 | £225,969 Cash £326,368 equity |
| Abbreviated Company Accounts - COMPASS COURIER SERVICES LIMITED | 2016-09-24 | 31-12-2015 | £241,717 Cash £324,764 equity |
| Abbreviated Company Accounts - COMPASS COURIER SERVICES LIMITED | 2015-06-18 | 31-12-2014 | £195,344 Cash £264,731 equity |
| Abbreviated Company Accounts - COMPASS COURIER SERVICES LIMITED | 2014-07-23 | 31-12-2013 | £116,861 Cash £186,480 equity |