EXECUTIVE COMPASS BUSINESS CONSULTANTS LIMITED
EXECUTIVE COMPASS BUSINESS CONSULTANTS LIMITED is an active private limited company, incorporated on 7 May 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Walker Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. EXECUTIVE COMPASS BUSINESS CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06898662 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 07/05/2009 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | STUDIO 5, THE KILN HOULTS YARD |
---|
Address Line 2 | WALKER ROAD |
---|
Post Town | NEWCASTLE UPON TYNE |
---|
Country | ENGLAND |
---|
Postcode | NE6 2HL |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2025 |
---|
Accounts Last Made Up Date | 31/12/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 29/12/2024 |
---|
Last Made Up Date | 15/12/2023 |
---|
Return
Next Due Date | 04/06/2017 |
---|
Last Made Up Date | 07/05/2016 |
---|
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:
EXECUTIVE COMPASS BUSINESS CONSULTANTS LIMITED
Directors
(The company's officers)
MR NEIL ANDREW CAPSTICK
(~59 year old British national)
STUDIO 5, THE KILN HOULTS YARD, WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/05/2009
MRS AMY LAWSON
(~33 year old British national)
STUDIO 5, THE KILN HOULTS YARD, WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, ENGLAND
- Current Director
- Gives occupation as SALES & MARKETING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2017
MR CHRISTIAN ROWE
(~51 year old British national)
STUDIO 5, THE KILN HOULTS YARD, WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/09/2019
Shareholders
(Persons of Significant Control)
Mr Neil Andrew Capstick
(~59 year old British national)
Studio 5, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Lesley-Ann Capstick
(~62 year old British national)
Studio 5, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2017
Connections
(Shared officers)
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)
EXECUTIVE COMPASS BUSINESS CONSULTANTS LIMITED: Maps
Maps show the location of the postcode of the registered office, NE6 2HL.
Map of EXECUTIVE COMPASS BUSINESS CONSULTANTS LIMITED at local scale
Map of EXECUTIVE COMPASS BUSINESS CONSULTANTS LIMITED at district scale
More Companies in NE6 2HL
Other companies with registered offices in NE6 2HL:
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)