Compass Holdings Ltd, United Kingdom

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Reports

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

Financials

Last balance sheet date2023-12-31
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

Details

Company type Private Limited Company
Company Number 01772330
Record last updated Thursday, October 20, 2022 5:29:57 PM UTC
Postal Code S75 1HT

Charts

Visits

COMPASS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-12019-112019-122020-12022-92022-122023-32023-102023-112024-12024-22024-32024-42024-52024-62024-72024-82024-122025-22025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 19, 2017 Annual accounts Annual accounts
Registry Aug 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 7, 2017 Change of particulars for director Change of particulars for director
Registry Aug 7, 2017 Change of particulars for director 2599823... Change of particulars for director 2599823...
Registry Aug 7, 2017 Change of particulars for director Change of particulars for director
Registry Aug 7, 2017 Change of particulars for director 2599823... Change of particulars for director 2599823...
Registry Aug 7, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Aug 7, 2017 Persons with significant control Persons with significant control
Financials Aug 5, 2016 Annual accounts Annual accounts
Registry Jul 29, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 28, 2016 Confirmation statement made , with updates 2597637... Confirmation statement made , with updates 2597637...
Registry Jul 18, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Sep 21, 2015 Annual accounts Annual accounts
Registry Jul 31, 2015 Annual return Annual return
Registry Dec 17, 2014 Resolution Resolution
Financials Sep 25, 2014 Annual accounts Annual accounts
Registry Jul 30, 2014 Annual return Annual return
Financials Nov 27, 2013 Amended accounts Amended accounts
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Annual return Annual return
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Aug 3, 2012 Annual return Annual return
Registry Feb 21, 2012 Resolution Resolution
Registry Nov 10, 2011 Mortgage Mortgage
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Aug 9, 2011 Annual return Annual return
Registry Mar 2, 2011 Mortgage Mortgage
Registry Oct 18, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 21, 2010 Appointment of a man as Director and Retired Engineer Appointment of a man as Director and Retired Engineer
Registry Aug 24, 2010 Annual return Annual return
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Registry Jul 22, 2010 Resolution Resolution
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Mar 1, 2010 Statement of capital Statement of capital
Registry Mar 1, 2010 Solvency statement Solvency statement
Registry Mar 1, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 1, 2010 Resolution Resolution
Registry Aug 24, 2009 Annual return Annual return
Financials Jun 11, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Miscellaneous document Miscellaneous document
Registry Apr 8, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 8, 2009 Solvency statement Solvency statement
Registry Apr 8, 2009 Resolution Resolution
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Aug 21, 2008 Annual return Annual return
Registry Jul 5, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 5, 2008 Particulars of a mortgage or charge 1787866... Particulars of a mortgage or charge 1787866...
Registry Feb 5, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 29, 2007 Annual return Annual return
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Dec 28, 2006 Appointment of a person Appointment of a person
Registry Dec 28, 2006 Resignation of a person Resignation of a person
Registry Nov 30, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 12, 2006 Annual accounts Annual accounts
Registry Aug 29, 2006 Annual return Annual return
Registry Feb 3, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 7, 2005 Memorandum of association Memorandum of association
Registry Dec 7, 2005 Resolution Resolution
Registry Dec 7, 2005 Resolution 1801175... Resolution 1801175...
Registry Aug 9, 2005 Annual return Annual return
Financials Jul 7, 2005 Annual accounts Annual accounts
Financials Oct 29, 2004 Annual accounts 1866837... Annual accounts 1866837...
Registry Aug 19, 2004 Annual return Annual return
Registry Nov 28, 2003 Resignation of a person Resignation of a person
Registry Nov 28, 2003 Appointment of a person Appointment of a person
Registry Nov 18, 2003 Resignation of a woman Resignation of a woman
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Aug 26, 2003 Annual return Annual return
Financials Sep 17, 2002 Annual accounts Annual accounts
Registry Aug 14, 2002 Annual return Annual return
Registry Feb 22, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 22, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1832248... Declaration of satisfaction in full or in part of a mortgage or charge 1832248...
Registry Feb 22, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 24, 2001 Annual return Annual return
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry Jul 18, 2001 Resolution Resolution
Registry Jan 19, 2001 Change of name certificate Change of name certificate
Registry Jan 19, 2001 Company name change Company name change
Registry Aug 23, 2000 Annual return Annual return
Registry Aug 23, 2000 Resignation of a person Resignation of a person
Registry Aug 23, 2000 Resignation of a person 1880195... Resignation of a person 1880195...
Registry Aug 23, 2000 Appointment of a person Appointment of a person
Registry Aug 1, 2000 Appointment of a woman Appointment of a woman
Registry Jul 31, 2000 Resignation of 2 people: one Engineer, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Engineer, one Secretary (a man) and one Director (a man)
Financials Jun 28, 2000 Annual accounts Annual accounts
Registry Feb 5, 2000 Appointment of a person Appointment of a person
Registry Jan 4, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 2, 1999 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry Aug 25, 1999 Annual return Annual return
Financials Jul 19, 1999 Annual accounts Annual accounts
Registry Mar 30, 1999 Appointment of a person Appointment of a person
Registry Dec 1, 1998 Appointment of a woman Appointment of a woman
Registry Aug 24, 1998 Annual return Annual return
Financials Jul 8, 1998 Annual accounts Annual accounts
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