COMPASS ASSETS LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS ASSETS LIMITED
COMPANY NUMBER
09127820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/07/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
18/08/2014
20/01/2015
HIGH WYCOMBE OFFICE ASSETS LIMITED
View all previous names
LANCASHIRE
M25 9WS
Telephone: 01246864488
TPS: No
1st Floor Rico House
George Street
Manchesster
Lancashire M25 9WS
M25 9WS
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 ASSET HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| COMPASS ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPASS ASSETS 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 ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS ASSETS 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 |
|---|---|---|---|---|
|
18/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 195 Past: 298 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 27 Past: 209 |
View Report |
|
14/07/2014 - Present (10 years and 5 months) Born in May 1977 |
Resigned | Director |
Current: 9 Past: 5884 |
View Report |
|
18/08/2014 - Present (10 years and 3 months) Born in Sep 1967 |
Resigned | Director |
Current: 29 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS ASSET HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| COMPASS ASSETS (NO 2) LIMITED | Active - Accounts Filed | View Report |
| COMPASS ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 10/09/2018 | Change in Reg. Office |
| 20/07/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 25/09/2017 | David Hammelburger (919730506) has left the board |
| 25/09/2017 | New Board Member David Samuel Hammelburger (907143099) Appointed |
| 05/08/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 06/05/2015 | Joseph Roberts (913998991) has left the board |
| 06/05/2015 | New Board Member David Hammelburger (919730506) Appointed |
| 10/04/2015 | Andrew Berkeley (919639339) has left the board |
| 10/04/2015 | New Board Member Andrew Spencer Berkeley (904433311) Appointed |
| 06/04/2015 | New Board Member Andrew Berkeley (919639339) Appointed |
| 06/09/2014 | Joseph Roberts (919024984) has left the board |
| 06/09/2014 | New Board Member Joseph Roberts (913998991) Appointed |
| 20/08/2014 | New Company Secretary Andrew Berkeley (919024987) Appointed |
| 20/08/2014 | Osker Heiman (917956481) has left the board |
| 20/08/2014 | New Board Member Joseph Roberts (919024984) Appointed |
| 20/08/2014 | Change in Reg. Office |
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