EAST WEST COMPASS LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

EAST WEST COMPASS LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
EAST WEST COMPASS LIMITED was incorporated 5 years ago on 05/12/2018 and has the registered number: 11712323. The accounts status is SMALL and accounts are next due on 31/12/2024.

EAST WEST COMPASS LIMITED - CHELMSFORD

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR COUNTY HOUSE
CHELMSFORD
ESSEX
CM2 0RG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHASWEST LIMITED (until 05/10/2023)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHLEEN O'HANLON Nov 1961 British Director 2018-12-05 CURRENT
MR TERENCE WILLIAM GRANTHAM Jun 1965 British Director 2022-02-23 CURRENT
MARCUS MATTHEW ALLEN May 1973 British Director 2018-12-05 CURRENT
PHILIP REX Sep 1960 British Director 2018-12-05 UNTIL 2022-03-31 RESIGNED
MR JAMES ROBIN REX May 1984 British Director 2018-12-05 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
East West Group Limited 2022-04-01 Perivale   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
East West Connect Limited 2018-12-05 - 2022-04-01 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chas. Berger & Son Limited 2018-12-05 - 2022-03-31 Hertfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAS BERGER LIMITED LONDON UNITED KINGDOM Active FULL 43390 - Other building completion and finishing
IVANHOE (U.K.) LIMITED CHELMSFORD Dissolved... SMALL 43210 - Electrical installation
EAST WEST CONNECT LIMITED CHELMSFORD UNITED KINGDOM Active FULL 43210 - Electrical installation
EAST WEST GROUP LIMITED CHELMSFORD UNITED KINGDOM Active GROUP 43210 - Electrical installation
GREEN WHOLESALE (UK) LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
OWEN REX HOLDINGS LTD SAWBRIDGEWORTH UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CHAS BERGER UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
RTS FIRE SAFETY LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 84250 - Fire service activities
CHAS BERGER HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EAST_WEST_COMPASS_LIMITED - Accounts 2023-11-04 31-03-2023 £35,111 Cash £-398,222 equity
CHASWEST_LIMITED - Accounts 2022-12-02 30-06-2022 £45,370 Cash £-552,300 equity
CHASWEST_LIMITED - Accounts 2022-01-06 30-06-2021 £119,035 Cash £-281,989 equity
CHASWEST_LIMITED - Accounts 2021-01-14 30-06-2020 £208,587 Cash £-508,410 equity
CHASWEST_LIMITED - Accounts 2020-03-26 30-06-2019 £82,320 Cash £-147,886 equity

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