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COMPASSO LTD

COMPASSO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMPASSO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03953626
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPASSO LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COMPASSO LTD located?

    Registered Office Address
    Aco Business Park
    Hitchin Road, Meppershall
    SG17 5TE Shefford
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPASSO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COMPASSO LTD?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for COMPASSO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Richard William Hill as a person with significant control on Mar 03, 2025

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of COMPASSO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKIPPER, Kevin John
    Aco Business Park
    Hitchin Road, Meppershall
    SG17 5TE Shefford
    Bedfordshire
    		Secretary
    Aco Business Park
    Hitchin Road, Meppershall
    SG17 5TE Shefford
    Bedfordshire
    		British64393770001
    HILL, Richard William
    Aco Business Park
    Hitchin Road, Meppershall
    SG17 5TE Shefford
    Bedfordshire
    		Director
    Aco Business Park
    Hitchin Road, Meppershall
    SG17 5TE Shefford
    Bedfordshire
    		EnglandBritish114654790001
    DONALDSON, Catherine Julia
    15 Rectory Road
    GU14 7BU Farnborough
    Hampshire
    		Secretary
    15 Rectory Road
    GU14 7BU Farnborough
    Hampshire
    		British45432720001
    MCMANNERS, Thomas William
    Treetops 15 Rectory Road
    GU14 7LX Farnborough
    Hampshire
    		Director
    Treetops 15 Rectory Road
    GU14 7LX Farnborough
    Hampshire
    		EnglandBritish39579840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPASSO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard William Hill
    Aco Business Park
    Hitchin Road, Meppershall
    SG17 5TE Shefford
    Bedfordshire
    		Apr 06, 2016
    Aco Business Park
    Hitchin Road, Meppershall
    SG17 5TE Shefford
    Bedfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0