COMPASS BUSINESS SOLUTIONS LIMITED

Overview

Company Name	COMPASS BUSINESS SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05649415
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPASS BUSINESS SOLUTIONS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is COMPASS BUSINESS SOLUTIONS LIMITED located?

Registered Office Address	Compass House 21 Medway Wharf Road TN9 1GH Tonbridge Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for COMPASS BUSINESS SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for COMPASS BUSINESS SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for COMPASS BUSINESS SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Oct 06, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jan 19, 2023	Amended total exemption full accounts made up to Dec 31, 2021	8 pages	AAMD

Nov 18, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Apr 01, 2022	Register inspection address has been changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Fortus Equinox House, Clifton Park Shipton Road York YO30 5PA	1 pages	AD02

Nov 23, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Oct 28, 2021	Registration of charge 056494150001, created on Oct 26, 2021	4 pages	MR01

Oct 28, 2021	Registration of charge 056494150002, created on Oct 26, 2021	4 pages	MR01

Oct 28, 2021	Registration of charge 056494150004, created on Oct 26, 2021	4 pages	MR01

Oct 28, 2021	Registration of charge 056494150003, created on Oct 26, 2021	4 pages	MR01

Sep 06, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Apr 02, 2021	Register(s) moved to registered inspection location Triune Court Monks Cross Drive Huntington York YO32 9GZ	1 pages	AD03

Mar 31, 2021	Register inspection address has been changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ	1 pages	AD02

Oct 15, 2020	Confirmation statement made on Oct 15, 2020 with updates	3 pages	CS01

Oct 15, 2020	Registered office address changed from The Manx Suite, Great Hollanden Business Park Mill Lane Underriver Sevenoaks Kent TN15 0SQ to Compass House 21 Medway Wharf Road Tonbridge Kent TN9 1GH on Oct 15, 2020	1 pages	AD01

Sep 08, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Sep 03, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 13, 2018	Confirmation statement made on Dec 08, 2018 with updates	4 pages	CS01

Nov 30, 2018	Director's details changed for Mr Bruce Antony Nelson on Nov 19, 2018	2 pages	CH01

Sep 11, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of COMPASS BUSINESS SOLUTIONS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NELSON, Mark David Knowlsey Way Hildenborough TN11 9LG Tonbridge 26 Kent England	Dec 08, 2005	Secretary	Knowlsey Way Hildenborough TN11 9LG Tonbridge 26 Kent England		British		Financier	109396980002
NELSON, Bruce Antony Long Mill Lane Plaxtol TN15 0QR Sevenoaks Spoute House England	Dec 08, 2005	Director	Long Mill Lane Plaxtol TN15 0QR Sevenoaks Spoute House England	England	British	1951-2	Financier	39958810004
NELSON, Jamie David 21 Medway Wharf Road TN9 1GH Tonbridge Compass House Kent England	Apr 06, 2006	Director	21 Medway Wharf Road TN9 1GH Tonbridge Compass House Kent England	United Kingdom	British	1978-1	Financier	114894490004
NELSON, Mark David Knowlsey Way Hildenborough TN11 9LG Tonbridge 26 Kent England	Dec 08, 2005	Director	Knowlsey Way Hildenborough TN11 9LG Tonbridge 26 Kent England	England	British	1980-3	Financier	109396980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPASS BUSINESS SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jamie David Nelson 21 Medway Wharf Road TN9 1GH Tonbridge Compass House Kent England	Apr 06, 2016	21 Medway Wharf Road TN9 1GH Tonbridge Compass House Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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