01853894 Limited

ActiveAccounts overdue Confirmation statement overdue 01853894 Private limited company
Incorporated
9 October 1984 (42 years)
Previously known as
Compass Communications Limited (until 25 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of other office machinery & equipment (5185)
Hardware consultancy (7210)
Data processing (7230)
Accounts type
Total exemption small
Region
Greater London
Address
3-5 Lewis Road
Sidcup
Kent
DA14 4NB

Filing status

Accounts due
30 November 2012 (overdue)
Last accounts
28 February 2011
Conf. stmt due
20 June 2017 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2007
English
Born January 1979 (47)
Officer history (9 former)
20 December 2010
Resigned Standen, Kevin John as Secretary
20 December 2010
Resigned Standen, Kevin John as Director
1 July 2008
Resigned Strange, Michael as Director
30 April 2007
Resigned James, Peter as Director
30 April 2007
Appointed Standen, Kevin John as Secretary
30 April 2007
Appointed Standen, Kevin John as Director
30 April 2007
Appointed Strange, Michael as Director
30 April 2007
Appointed Cappaert, Daniel John as Director
30 April 2007
Resigned James, Carol Evelyn as Secretary
30 April 2007
Resigned James, Carol Evelyn as Director
13 January 2006
Resigned James, Anthony as Director
6 June 2005
Resigned James, Martin as Director
30 April 2003
Appointed James, Martin as Director
30 April 2003
Appointed James, Anthony as Director
30 April 2003
Appointed James, Peter as Director
30 April 2003
Resigned James, Robert John as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2019Restoration by order of the court
25 November 2019Certificate of change of name—
1 January 1995A selection of documents registered before 1 January 1995
1 January 1987A selection of documents registered before 1 January 1987—

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?