Company Information for COMPASS INFRASTRUCTURE UK (CI UK) LIMITED
7 MAITLAND ROAD, LION BARN INDUSTRIAL ESTATE, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8NZ,
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Company Registration Number
07834757
Private Limited Company
Active |
Company Name | |
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COMPASS INFRASTRUCTURE UK (CI UK) LIMITED | |
Legal Registered Office | |
7 MAITLAND ROAD LION BARN INDUSTRIAL ESTATE NEEDHAM MARKET, IPSWICH SUFFOLK IP6 8NZ Other companies in IP6 | |
Company Number | 07834757 | |
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Company ID Number | 07834757 | |
Date formed | 2011-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB127103453 |
Last Datalog update: | 2024-05-05 12:09:41 |
Companies House |
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Officer | Role | Date Appointed |
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COMPASS EUROPE GROUP (CEG) BV |
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CORNELIS HENDRIK VAN DOMMELE |
Officer | Role | Date Appointed | Date Resigned |
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LOUISE-MARIE REINDERS |
Director | ||
ROLAND REINDERS |
Director | ||
WILHELMUS HENRICUS CORNELIS |
Director | ||
CORNELIS HENDRIK VAN DOMMELE |
Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 17/05/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
PSC04 | Change of details for Mr Wilhelmus Henricus Cornelis Schoonderwoerd as a person with significant control on 2020-11-01 | |
RP04SH01 | Second filing of capital allotment of shares GBP2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA01 | Previous accounting period shortened from 30/06/20 TO 31/12/19 | |
SH01 | 30/12/19 STATEMENT OF CAPITAL GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 03/11/2016 | |
ANNOTATION | Clarification | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
CH02 | Director's details changed for Compass Europe Group (Ceg) Bv on 2016-11-15 | |
CH02 | Director's details changed for Compass Europe Group (Ceg) Bv on 2016-11-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE-MARIE REINDERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LOUISE-MARIE REINDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND REINDERS | |
AP01 | DIRECTOR APPOINTED MR CORNELIS HENDRIK VAN DOMMELE | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | Previous accounting period extended from 30/11/12 TO 31/12/12 | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS CORNELIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN DOMMELE | |
AP02 | CORPORATE DIRECTOR APPOINTED COMPASS EUROPE GROUP (CEG) BV | |
AP01 | DIRECTOR APPOINTED MR ROLAND REINDERS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPASS INFRASTRUCTURE UK (CI UK) LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as COMPASS INFRASTRUCTURE UK (CI UK) 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. |