COMPASS BUSINESS PARTNERS LIMITED

COMPASS BUSINESS PARTNERS LIMITED is an active private limited company, incorporated on 25 June 2001. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Blackborough Road, Reigate. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. COMPASS BUSINESS PARTNERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD BAKERY
Address Line 2	BLACKBOROUGH ROAD
Post Town	REIGATE
Country	ENGLAND
Postcode	RH2 7BU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

COMPASS BUSINESS PARTNERS LIMITED

Directors

(The company's officers)

DR MARGARET DOROTHY JAMES

(~63 year old British national)

SOUTHCLIFFE, MISBOURNE AVENUE, CHALFONT ST. PETER, BUCKINGHAMSHIRE, SL9 0PD

Current Director
Gives occupation as BUSINESS CHANGE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 25/06/2001

DR PAUL HYWEL REES

(~60 year old British national)

SOUTHCLIFFE, MISBOURNE AVENUE, CHALFONT ST. PETER, BUCKINGHAMSHIRE, SL9 0PD

Current Director
Gives occupation as INTERNATIONAL PROJECT LEADER
Usually resident in UNITED KINGDOM

Appointed on 25/06/2001

Shareholders

(Persons of Significant Control)

Mr Paul Hywel Rees

(~60 year old British national)

Southcliffe, Misbourne Avenue, Chalfont St Peter, Gerrads Cross, SL9 0PD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/01/2020

Mrs Margaret Dorothy James

(~63 year old British national)

Southcliffe, Misbourne Avenue, Chalfont St. Peter, Gerrards Cross, SL9 0PD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/01/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)