Dissolved
Dissolved 2017-09-07
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Home > England & Wales Companies > COMPASS CONSULTING GROUP HOLDINGS LIMITED
Company Information for COMPASS CONSULTING GROUP HOLDINGS LIMITED
GUILDFORD, SURREY, GU2,
|
Company Registration Number
 06172821 Private Limited Company
Dissolved 2017-09-07 |
Company Overview
About Compass Consulting Group Holdings Ltd
COMPASS CONSULTING GROUP HOLDINGS LIMITED was founded on 2007-03-20 and had its registered office in Guildford. The company was dissolved on the 2017-09-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COMPASS CONSULTING GROUP HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| GUILDFORD SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06172821 | |
|---|---|---|
| Date formed | 2007-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-09-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-09-17 22:15:53 |
| Companies House |
|
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Company Officers of COMPASS CONSULTING GROUP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT MARTIN BROWN |
||
DAVID EDWIN E. BERGER |
||
ROBERT MARTIN BROWN |
||
ALAN RANDALL SCHELLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN LUDLOW WHITMORE |
Director | ||
IGOR MICHAEL BARNA |
Director | ||
PHILIP ALLAN GORE-RANDALL |
Director | ||
OLOF STAFFAN SODERBLOM |
Director | ||
KEITH GORDON SYSON |
Company Secretary | ||
RICHARD ALISTAIR BAXTER |
Company Secretary | ||
RICHARD ALISTAIR BAXTER |
Director | ||
KEITH GORDON SYSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TPI EUROPE LTD | Director | 2014-06-02 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
| CCGH NO.2 LIMITED | Director | 2011-01-04 | CURRENT | 2010-03-30 | Dissolved 2017-09-07 | |
| COMPASS TRUSTEES LIMITED | Director | 2011-01-04 | CURRENT | 2008-05-15 | Dissolved 2018-06-19 | |
| INFORMATION SERVICES GROUP EUROPE LIMITED | Director | 2011-01-04 | CURRENT | 1980-12-16 | Active | |
| ISG (GROUP SERVICES) LIMITED | Director | 2011-01-04 | CURRENT | 1983-04-13 | Active | |
| CCGH LIMITED | Director | 2011-01-04 | CURRENT | 2010-04-08 | Active | |
| CCGH NO.2 LIMITED | Director | 2010-04-29 | CURRENT | 2010-03-30 | Dissolved 2017-09-07 | |
| COMPASS TRUSTEES LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Dissolved 2018-06-19 | |
| CCGH NO.2 LIMITED | Director | 2011-01-04 | CURRENT | 2010-03-30 | Dissolved 2017-09-07 | |
| COMPASS TRUSTEES LIMITED | Director | 2011-01-04 | CURRENT | 2008-05-15 | Dissolved 2018-06-19 | |
| INFORMATION SERVICES GROUP EUROPE LIMITED | Director | 2011-01-04 | CURRENT | 1980-12-16 | Active | |
| ISG (GROUP SERVICES) LIMITED | Director | 2011-01-04 | CURRENT | 1983-04-13 | Active | |
| CCGH LIMITED | Director | 2011-01-04 | CURRENT | 2010-04-08 | Active | |
| TPI EUROSOURCING L.L.C. | Director | 2008-04-30 | CURRENT | 1999-02-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
| CAP-SS | SOLVENCY STATEMENT DATED 12/02/16 | |
| CAP-SS | SOLVENCY STATEMENT DATED 12/02/16 | |
| RES01 | ADOPT ARTICLES 12/12/2016 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 4203603 | |
| AR01 | 20/03/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 4203603 | |
| AR01 | 20/03/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IGOR MICHAEL BARNA | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 4203603 | |
| AR01 | 20/03/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARTIN BROWN / 16/09/2013 | |
| AD02 | SAIL ADDRESS CHANGED FROM: HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LUDLOW WHITMORE / 16/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM | |
| AR01 | 20/03/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 60 PRIESTLEY ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YU UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 20/03/12 FULL LIST | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 20/03/11 FULL LIST | |
| SH01 | 04/01/11 STATEMENT OF CAPITAL GBP 4203603 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED DAVID EDWIN BERGER | |
| AP01 | DIRECTOR APPOINTED ALAN RANDALL SCHELLER | |
| AP01 | DIRECTOR APPOINTED IGOR MICHAEL BARNA | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM COMPASS HOUSE 60 PRIESTLEY ROAD GUILDFORD SURREY GU2 7UY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GORE-RANDALL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLOF SODERBLOM | |
| AP01 | DIRECTOR APPOINTED MR ROBERT MARTIN BROWN | |
| RES01 | ADOPT ARTICLES 29/04/2010 | |
| AR01 | 20/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALLAN GORE-RANDALL / 07/04/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| RES13 | FACILITY AGREEMENT | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 10/12/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 1020000/1101600 10/12/2008 | |
| 88(2) | AD 01/09/08-31/12/08 GBP SI 81600@1=81600 GBP IC 1020000/1101600 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 225 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | |
| 363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 14/08/07--------- £ SI 499800@1=499800 £ IC 520200/1020000 | |
| 123 | NC INC ALREADY ADJUSTED 14/08/07 | |
| RES04 | £ NC 1000/1020000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 14/08/07--------- £ SI 520199@1=520199 £ IC 1/520200 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: THE BILLINGS GUILDFORD SURREY GU1 4YD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED STEVTON (NO. 387) LIMITED CERTIFICATE ISSUED ON 03/08/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to COMPASS CONSULTING GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-12-20 |
Fines / Sanctions
No fines or sanctions have been issued against COMPASS CONSULTING GROUP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of COMPASS CONSULTING GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPASS CONSULTING GROUP HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of COMPASS CONSULTING GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMPASS CONSULTING GROUP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for COMPASS CONSULTING GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COMPASS CONSULTING GROUP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS CONSULTING GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS CONSULTING GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COMPASS CONSULTING GROUP HOLDINGS LIMITED any grants or awards. Ownership
- Information Services Group Inc : Ultimate parent company : US
- CCGH Limited
- CCGH Ltd
- CCGH No. 2 Limited
- CCGH No. 2 Ltd
- Compass Consulting Group Holdings Limited
- Compass Consulting Group Holdings Ltd
- Compass Limited
- Compass Ltd
- Compass Management Consulting Limited
- Compass Management Consulting Ltd
- Compass Trustees Limited
- Compass Trustees Ltd
- TPI Europe Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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