COMPENSATION DIRECT LTD
Company Number 02716100
Status
Dissolved
Incorporated
May 19, 1992
Entity Type
Ltd
Registered Office
Towngate House
Poole
BH15 2PW
82990
Previous Names
BRANKSHARFT LIMITED
Ceased on Jul 13, 1992
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Nov 30, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
COMPENSATION DIRECT LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #02716100, this organization has been active since May 1992. Primarily in the 82990 sector, the business maintains its official headquarters at Towngate House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Sep 25, 2018
Gazette
Jul 10, 2018
Dissolution
Jun 29, 2018
Accounts
Aug 17, 2017
Confirmation Statement
Jun 29, 2017
Persons With Significant Control
Jun 29, 2017
Persons With Significant Control
Jun 29, 2017
Persons With Significant Control
Jun 29, 2017
Persons With Significant Control
Jun 29, 2017
Accounts
Jul 28, 2016
Annual Return
Jun 28, 2016
Accounts
Sep 8, 2015
Annual Return
Jun 8, 2015
Accounts
Sep 2, 2014
Annual Return
Jun 9, 2014
Officers
Mar 5, 2014
Officers
Mar 5, 2014
Accounts
Aug 15, 2013
Annual Return
Jun 3, 2013
Accounts
Sep 4, 2012
Annual Return
May 24, 2012
Accounts
Jun 28, 2011
Officers
May 25, 2011
Officers
May 25, 2011
Annual Return
May 24, 2011
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Sarah Louise Townsend
• Ownership of shares 25 to 50 percent
Mr Mark Leon Kiteley
• Ownership of shares 25 to 50 percent
Mr Mark Leon Kiteley
• Voting rights 25 to 50 percent
Mrs Sarah Louise Townsend
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
13%
over 34 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
secretary
secretary
corporate nominee secretary
nominee director
director
director
director
director
director
director
director
Connected Companies
14237984
T.I. HOLIDAYS LIMITED
TOWNSEND, Sarah Louise is a director
11836663
RASS PROPERTY LIMITED
TOWNSEND, Sarah Louise is a director
03113721
KITELEYS SOLICITORS LIMITED
TOWNSEND, Sarah Louise is a secretary
04619824
LEGAL & PROFESSIONAL SOLUTIONS LIMITED
TOWNSEND, Sarah Louise is a director