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Compass Point (Carbis Bay) Management Limited

Compass Point (Carbis Bay) Management Limited is an active company incorporated on 23 August 2001 with the registered office located in Truro, Cornwall. Compass Point (Carbis Bay) Management Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04276113
Private limited company
Age
24 years
Incorporated 23 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2025
Due by 24 December 2025 (3 months remaining)
Contact
Address
C/O Bishop Fleming Chy Nyverow
Newham Road
Truro
Cornwall
TR1 2DP
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
38
Controllers (PSC)
1
Director • Secretary • Teacher Retired • British • Lives in UK • Born in Feb 1948
Director • Retail Manager • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Feb 1961
Director • Retired • British • Lives in England • Born in Jul 1958
Director • Retired • British • Lives in England • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Octopus Aim VCT Plc
Andrew Norman Boteler is a mutual person.
Active
Hurst Court Management Limited
Paul Anthony Riley is a mutual person.
Active
Cake Box Holdings Plc
Andrew Norman Boteler is a mutual person.
Active
Lunglife Ai, INC
Andrew Norman Boteler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
24 Mar 2023
For period 24 Mar24 Mar 2023
Traded for 12 months
Cash in Bank
£28.38K
Increased by £17.82K (+169%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£56.11K
Increased by £30.23K (+117%)
Total Liabilities
-£25.23K
Increased by £12.83K (+103%)
Net Assets
£30.88K
Increased by £17.4K (+129%)
Debt Ratio (%)
45%
Decreased by 2.95% (-6%)
Latest Activity
Mr Andrew Norman Boteler Appointed
1 Month Ago on 21 Jul 2025
Mr Timothy John Addinell Appointed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Brian Michael Johnson Resigned
1 Year 2 Months Ago on 11 Jun 2024
Mr Lance Stephen Goodman Appointed
1 Year 6 Months Ago on 23 Feb 2024
Mr Brian Michael Johnson Appointed
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Appointment of Mr Andrew Norman Boteler as a director on 21 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Timothy John Addinell as a director on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Termination of appointment of Brian Michael Johnson as a director on 11 June 2024
Submitted on 3 Jan 2025
Total exemption full accounts made up to 24 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 28 Jun 2024
Appointment of Mr Lance Stephen Goodman as a director on 23 February 2024
Submitted on 23 Feb 2024
Appointment of Mr Brian Michael Johnson as a director on 22 February 2024
Submitted on 22 Feb 2024
Total exemption full accounts made up to 24 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 27 June 2023 with updates
Submitted on 11 Jul 2023
Repayment History
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