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 Number06898662
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/05/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1STUDIO 5, THE KILN HOULTS YARD
Address Line 2WALKER ROAD
Post TownNEWCASTLE UPON TYNE
CountryENGLAND
PostcodeNE6 2HL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date04/06/2017
Last Made Up Date07/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
CR&JR LTD
  • MR CHRISTIAN MARK ROWE
  • MR NEIL ANDREW CAPSTICK
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 local scale
Map of EXECUTIVE COMPASS BUSINESS CONSULTANTS LIMITED at district scale
Map of EXECUTIVE COMPASS BUSINESS CONSULTANTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)