Menna Overview
Here’s a quick overview of COMPASS ROYSTON TRAVEL LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1998.
COMPASS ROYSTON TRAVEL LIMITED
- Company statusactive
- Company No03624578
- Age27 years 10 months Incorporated 1 September 1998
- Officers7
Address
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
COMPASS ROYSTON TRAVEL LIMITED is an active company incorporated on 1 September 1998 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49390 Other passenger land transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 02 Jun 2026
Resolution
2 Months Ago on 07 May 2026
Memorandum Articles
2 Months Ago on 07 May 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 01 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 23 Apr 2026
Confirmation Statement With No Updates
5 Months Ago on 25 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 13 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 13 Feb 2026
Change Person Director Company With Change Date
6 Months Ago on 09 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 19 Aug 2025
Change Person Secretary Company With Change Date
11 Months Ago on 11 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 May 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON, Carolyn | secretary | 22 May 2024 | |
| BELL, Gordon | director | Oct 1954 | 01 Oct 2024 |
| BENSTEAD, Andrew | director | Aug 1990 | 01 Oct 2024 |
| CLARK, Paul David | director | Mar 1982 | 01 Sept 2025 |
| DEAN, Martin Richard | director | Oct 1963 | 22 May 2024 |
| FILLINGHAM, Stuart Matthew | director | Jan 1977 | 01 Oct 2024 |
| GILLIGAN, Benjamin Thomas | director | Sep 1980 | 22 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eyms Minerals Limited | 22 May 2024 | |
| Mr Kevin John Procter | Nov 1964 | 06 Apr 2016 |
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Here’s a quick overview of COMPASS ROYSTON TRAVEL LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1998.