| Company Name | Compass Adventures Limited |
|---|---|
| Director | Robert Seaborn |
| Company Status | Active |
| Company Number | 08586430 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2013(10 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Robert Seaborn |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester CH4 9PX Wales |
| Director Name | Mr David Peter Bradshaw |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester CH4 9PX Wales |
Location
| Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 75 at £1 | Robert Seaborn 75.00% Ordinary |
|---|---|
| 25 at £1 | David Bradshaw 25.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 6 August 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
|---|---|
| 24 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 15 August 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 23 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 26 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
| 29 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 29 June 2017 | Notification of Robert Seaborn as a person with significant control on 26 June 2017 (2 pages) |
| 29 June 2017 | Notification of Robert Seaborn as a person with significant control on 26 June 2017 (2 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 28 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 1 March 2016 | Termination of appointment of David Peter Bradshaw as a director on 1 March 2016 (1 page) |
| 1 March 2016 | Termination of appointment of David Peter Bradshaw as a director on 1 March 2016 (1 page) |
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 6 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 September 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 26 June 2013 | Incorporation Statement of capital on 2013-06-26
|
| 26 June 2013 | Incorporation Statement of capital on 2013-06-26
|