Compass Holdings Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-12-31 | |
Trade Debtors | £313,262 | -39.40% |
Employees | £8 | +12.50% |
Operating Profit | £344,971 | -24.47% |
Total assets | £7,510,254 | +22.72% |
COMPASS ENGINEERING (HOLDINGS) LIMITED
Company type |
Private Limited Company |
Company Number |
01772330 |
Record last updated |
Thursday, October 20, 2022 5:29:57 PM UTC |
Postal Code |
S75 1HT
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 1, 2020 |
Resignation of one Director (a man)
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Financials |
Sep 19, 2017 |
Annual accounts
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Registry |
Aug 7, 2017 |
Confirmation statement made , with updates
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Registry |
Aug 7, 2017 |
Change of particulars for director
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Registry |
Aug 7, 2017 |
Change of particulars for director 2599823...
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Registry |
Aug 7, 2017 |
Change of particulars for director
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Registry |
Aug 7, 2017 |
Change of particulars for director 2599823...
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Registry |
Aug 7, 2017 |
Change of particulars for secretary
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Registry |
Aug 7, 2017 |
Persons with significant control
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Financials |
Aug 5, 2016 |
Annual accounts
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Registry |
Jul 29, 2016 |
Confirmation statement made , with updates
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Registry |
Jul 28, 2016 |
Confirmation statement made , with updates 2597637...
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Registry |
Jul 18, 2016 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With Significant Influence Or Control
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Financials |
Sep 21, 2015 |
Annual accounts
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Registry |
Jul 31, 2015 |
Annual return
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Registry |
Dec 17, 2014 |
Resolution
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Financials |
Sep 25, 2014 |
Annual accounts
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Registry |
Jul 30, 2014 |
Annual return
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Financials |
Nov 27, 2013 |
Amended accounts
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Financials |
Sep 23, 2013 |
Annual accounts
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Registry |
Aug 1, 2013 |
Annual return
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Financials |
Aug 9, 2012 |
Annual accounts
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Registry |
Aug 3, 2012 |
Annual return
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Registry |
Feb 21, 2012 |
Resolution
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Registry |
Nov 10, 2011 |
Mortgage
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Financials |
Sep 29, 2011 |
Annual accounts
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Registry |
Aug 9, 2011 |
Annual return
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Registry |
Mar 2, 2011 |
Mortgage
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Registry |
Oct 18, 2010 |
Appointment of a person as Director
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Registry |
Sep 21, 2010 |
Appointment of a man as Director and Retired Engineer
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Registry |
Aug 24, 2010 |
Annual return
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Registry |
Aug 24, 2010 |
Change of particulars for director
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Registry |
Jul 22, 2010 |
Resolution
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Registry |
Jul 19, 2010 |
Resignation of one Director
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Financials |
Jun 23, 2010 |
Annual accounts
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Registry |
Jun 18, 2010 |
Resignation of one Engineer and one Director (a man)
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Registry |
Mar 1, 2010 |
Statement of capital
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Registry |
Mar 1, 2010 |
Solvency statement
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Registry |
Mar 1, 2010 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Mar 1, 2010 |
Resolution
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Registry |
Aug 24, 2009 |
Annual return
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Financials |
Jun 11, 2009 |
Annual accounts
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Registry |
Apr 8, 2009 |
Miscellaneous document
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Registry |
Apr 8, 2009 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Apr 8, 2009 |
Solvency statement
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Registry |
Apr 8, 2009 |
Resolution
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Financials |
Sep 23, 2008 |
Annual accounts
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Registry |
Aug 21, 2008 |
Annual return
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Registry |
Jul 5, 2008 |
Particulars of a mortgage or charge
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Registry |
Feb 5, 2008 |
Particulars of a mortgage or charge 1787866...
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Registry |
Feb 5, 2008 |
Particulars of a mortgage or charge
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Registry |
Nov 14, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 29, 2007 |
Annual return
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Financials |
Aug 2, 2007 |
Annual accounts
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Registry |
Dec 28, 2006 |
Appointment of a person
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Registry |
Dec 28, 2006 |
Resignation of a person
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Registry |
Nov 30, 2006 |
Appointment of a woman as Secretary
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Registry |
Nov 15, 2006 |
Particulars of a mortgage or charge
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Financials |
Sep 12, 2006 |
Annual accounts
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Registry |
Aug 29, 2006 |
Annual return
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Registry |
Feb 3, 2006 |
Return by a company purchasing its own shares
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Registry |
Dec 7, 2005 |
Memorandum of association
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Registry |
Dec 7, 2005 |
Resolution
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Registry |
Dec 7, 2005 |
Resolution 1801175...
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Registry |
Aug 9, 2005 |
Annual return
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Financials |
Jul 7, 2005 |
Annual accounts
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Financials |
Oct 29, 2004 |
Annual accounts 1866837...
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Registry |
Aug 19, 2004 |
Annual return
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Registry |
Nov 28, 2003 |
Resignation of a person
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Registry |
Nov 28, 2003 |
Appointment of a person
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Registry |
Nov 18, 2003 |
Resignation of a woman
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Financials |
Oct 8, 2003 |
Annual accounts
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Registry |
Aug 26, 2003 |
Annual return
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Financials |
Sep 17, 2002 |
Annual accounts
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Registry |
Aug 14, 2002 |
Annual return
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Registry |
Feb 22, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Feb 22, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge 1832248...
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Registry |
Feb 22, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Aug 24, 2001 |
Annual return
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Financials |
Aug 3, 2001 |
Annual accounts
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Registry |
Jul 18, 2001 |
Resolution
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Registry |
Jan 19, 2001 |
Change of name certificate
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Registry |
Jan 19, 2001 |
Company name change
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Registry |
Aug 23, 2000 |
Annual return
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Registry |
Aug 23, 2000 |
Resignation of a person
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Registry |
Aug 23, 2000 |
Resignation of a person 1880195...
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Registry |
Aug 23, 2000 |
Appointment of a person
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Registry |
Aug 1, 2000 |
Appointment of a woman
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Registry |
Jul 31, 2000 |
Resignation of 2 people: one Engineer, one Secretary (a man) and one Director (a man)
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Financials |
Jun 28, 2000 |
Annual accounts
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Registry |
Feb 5, 2000 |
Appointment of a person
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Registry |
Jan 4, 2000 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 2, 1999 |
Appointment of a man as Management Consultant and Director
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Registry |
Aug 25, 1999 |
Annual return
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Financials |
Jul 19, 1999 |
Annual accounts
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Registry |
Mar 30, 1999 |
Appointment of a person
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Registry |
Dec 1, 1998 |
Appointment of a woman
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Registry |
Aug 24, 1998 |
Annual return
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Financials |
Jul 8, 1998 |
Annual accounts
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