COMPASS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS HOLDINGS LIMITED
COMPANY NUMBER
01772330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/11/1983
(41years old)
WEBSITE
www.compass-eng.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/02/1990
19/01/2001
COMPASS ENGINEERING (HOLDINGS) LIMITED
View all previous names
SOUTH YORKSHIRE
S75 1HT
Telephone: 01226298388
TPS: No
Whaley Road
Barugh
Barnsley
South Yorkshire
S75 1HT
Telephone: 298388
12 Laleston Close
Nottage
Porthcawl
Mid Glamorgan
CF36 3HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPASS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRAITHWAITE MEWS MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPASS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/1991 - Present (33 years and 4 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
22/01/1997 - Present (27 years and 10 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
Director: 01/12/1998 - Present (26years) Secretary: 30/11/2006 - Present (18years) Born in Mar 1962 (age: 62) |
Active | Director&Secretary |
Current: 16 Past: 6 |
View Report |
|
21/09/2010 - Present (14 years and 2 months) Born in Oct 1935 (age: 89) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/07/1991 - Present (33 years and 4 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPASS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRAITHWAITE MEWS MANAGEMENT LTD | Active - Accounts Filed | View Report |
| CHURCH COURT BRIERLEY LIMITED | Non-Trading | View Report |
| COMPASS ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 24/08/2016 | New Accounts filed |
| 03/08/2016 | New Confirmation Statement filed |
| 02/08/2016 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 23/07/2015 | Stanley Thickett Hibbins (901445921) has left the board |
| 23/07/2015 | New Board Member Stanley Thickett Hibbins (919483731) Appointed |
| 01/10/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 06/08/2013 | New Confirmation Statement filed |
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