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Officers22

Events2

Documents87

Additional data

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Last updated: Jun 01, 2024

COMPASS SECURITY OLDCO INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Mar 2007 (17 years ago)

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Summary

NameCOMPASS SECURITY OLDCO INVESTMENTS LIMITED
Historical names
  • VSG INVESTMENTS LIMITED
  • CASTLEGATE 471 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06182445
Incorporation Date23 Mar 2007 (17 years ago) / 1657 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
COMPA**********************************

ActiveUnited Kingdom

Contact details

Legal addressWEST MIDLANDS, RUBERY, PARKLANDS COURT 24, BIRMINGHAM GREAT PARK, B45 9PZ

Officers

corporate

IndividualUnited Kingdom

COMPASS SECURITY OLDCO GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sarson, Ian James

Director


Appointed on10 Sep 2010

Resigned on06 Jan 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Sergeant, Sarah Jane

Director


Appointed on01 Dec 2019

Resigned on31 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Castlegate Directors Limited

corporate-director


Appointed on23 Mar 2007

Resigned on03 Sep 2007

individual

IndividualUnited Kingdom

Compass Secretaries Limited

Corporate Secretary


Appointed on10 Sep 2010

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Events

Old value

06 Nov 2018

Name changeVSG INVESTMENTS LIMITED

08 Oct 2007

Name changeCASTLEGATE 471 LIMITED

Documents

DateNameTypeDocument
20 Apr 2022Change person director company with change dateCH01View
23 Mar 2022Confirmation statement with no updatesCS01View
07 Feb 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date23 Mar 2025
    due by 06 Apr 2025
  • Last statement dated23 Mar 2024
Returns
  • Next returns datedue by 20 Apr 2017
  • Last returns dated23 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is COMPASS SECURITY OLDCO INVESTMENTS LIMITED's headquarters?

COMPASS SECURITY OLDCO INVESTMENTS LIMITED's headquarters is located at WEST MIDLANDS, RUBERY, PARKLANDS COURT 24, BIRMINGHAM GREAT PARK, B45 9PZ

What is COMPASS SECURITY OLDCO INVESTMENTS LIMITED's industry?

COMPASS SECURITY OLDCO INVESTMENTS LIMITED is in the industry of Other personal service activities n.e.c.

What year was COMPASS SECURITY OLDCO INVESTMENTS LIMITED started?

COMPASS SECURITY OLDCO INVESTMENTS LIMITED was started in 2007

Sources: Companies House