COMPASS COURIER SERVICES LIMITED
Overview
| Company Name | COMPASS COURIER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06382317 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 COURIER SERVICES LIMITED?
- Licensed carriers (53201) / Transportation and storage
Where is COMPASS COURIER SERVICES LIMITED located?
| Registered Office Address | Compass House Boon Hill Road Bignall End ST7 8LA Newcastle Staffs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPASS COURIER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHK 106 LIMITED | Sep 26, 2007 | Sep 26, 2007 |
What are the latest accounts for COMPASS COURIER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COMPASS COURIER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for COMPASS COURIER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Cooke as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey Cooke as a secretary on Sep 18, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 26, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Appointment of Mr Jack Cooke as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr David Cooke as a person with significant control on Sep 27, 2016 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COMPASS COURIER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Jack | Director | Boon Hill Road Bignall End ST7 8LA Newcastle Compass House Staffs | England | British | Director | 308815860001 | ||||
| COOKE, Tracey | Secretary | 10 The Fieldway, Dairyfields Trentham ST4 8AQ Stoke On Trent Staffs | British | 127467900001 | ||||||
| SHK SECRETARY LIMITED | Secretary | 16 Water Street ST5 1HN Newcastle Staffordshire | 97647990001 | |||||||
| COOKE, David | Director | 10 The Fieldway, Dairyfields Trentham ST4 8AQ Stoke On Trent Staffs | England | British | 127467790001 | |||||
| SHK DIRECTOR LIMITED | Director | 16 Water Street ST5 1HN Newcastle Staffordshire | 106024290001 |
Who are the persons with significant control of COMPASS COURIER SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Cooke | Sep 26, 2016 | The Fieldway Dairyfields ST4 8AQ Stoke-On-Trent 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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