COMPASS COURIER SERVICES LIMITED
COMPASS COURIER SERVICES LIMITED is an active private limited company, incorporated on 26 September 2007. The nature of the business is Licensed carriers. The company's registered office is on Boon Hill Road, Newcastle. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. COMPASS COURIER SERVICES LIMITED previously had the company name SHK 106 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06382317 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/09/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | COMPASS HOUSE BOON HILL ROAD |
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| Address Line 2 | BIGNALL END |
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| Post Town | NEWCASTLE |
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| County | STAFFS |
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| Postcode | ST7 8LA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 10/10/2024 |
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| Last Made Up Date | 26/09/2023 |
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Return
| Next Due Date | 24/10/2016 |
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| Last Made Up Date | 26/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
53201 - Licensed carriers
Company Name History
From 28/01/2008 onwards:
COMPASS COURIER SERVICES LIMITED
Prior to 28/01/2008:
SHK 106 LIMITED
Directors
(The company's officers)
DAVID COOKE
(~61 year old British national)
10 THE FIELDWAY, DAIRYFIELDS, TRENTHAM, STOKE ON TRENT, STAFFS, ST4 8AQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/01/2008
MR JACK COOKE
(~25 year old British national)
COMPASS HOUSE BOON HILL ROAD, BIGNALL END, NEWCASTLE, STAFFS, ST7 8LA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2023
TRACEY COOKE
(British national)
10 THE FIELDWAY, DAIRYFIELDS, TRENTHAM, STOKE ON TRENT, STAFFS, ST4 8AQ
Appointed on 22/01/2008
Shareholders
(Persons of Significant Control)
Mr David Cooke
(~61 year old British national)
10, The Fieldway, Dairyfields, Stoke-On-Trent, ST4 8AQ, England
- Owns between 50% and 75% of the shares.
Notified on 26/09/2016
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)
COMPASS COURIER SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, ST7 8LA.
Map of COMPASS COURIER SERVICES LIMITED at local scale
Map of COMPASS COURIER SERVICES LIMITED at district scale
