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COMPASS LOGISTICS GLOBAL LIMITED

COMPASS LOGISTICS GLOBAL LIMITED

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

    • Overview

    Company NameCOMPASS LOGISTICS GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07601135
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMPASS LOGISTICS GLOBAL LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is COMPASS LOGISTICS GLOBAL LIMITED located?

    Registered Office Address
    Offices 3 & 4 The Meadows Church Road
    Dodleston
    CH4 9NG Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPASS LOGISTICS GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for COMPASS LOGISTICS GLOBAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025

    What are the latest filings for COMPASS LOGISTICS GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Registered office address changed from Egerton House 55 Hoole Road Chester CH2 3NJ to Offices 3 & 4 the Meadows Church Road Dodleston Chester CH4 9NG on Jan 14, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of COMPASS LOGISTICS GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCHUGH, Steve
    Church Road
    Dodleston
    CH4 9NG Chester
    Offices 3 & 4 The Meadows
    England
    		Director
    Church Road
    Dodleston
    CH4 9NG Chester
    Offices 3 & 4 The Meadows
    England
    		United KingdomBritish167923440001
    STARKEY, George
    Church Road
    Dodleston
    CH4 9NG Chester
    Offices 3 & 4 The Meadows
    England
    		Director
    Church Road
    Dodleston
    CH4 9NG Chester
    Offices 3 & 4 The Meadows
    England
    		United KingdomBritish150485270001
    FLYNN, Anthony Joseph
    Abbey Square
    CH1 2HU Chester
    4
    United Kingdom
    		Director
    Abbey Square
    CH1 2HU Chester
    4
    United Kingdom
    		United KingdomBritish45467210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPASS LOGISTICS GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Starkey
    Church Road
    Dodleston
    CH4 9NG Chester
    Offices 3 & 4 The Meadows
    England
    		Apr 06, 2016
    Church Road
    Dodleston
    CH4 9NG Chester
    Offices 3 & 4 The Meadows
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Steve Mchugh
    Church Road
    Dodleston
    CH4 9NG Chester
    Offices 3 & 4 The Meadows
    England
    		Apr 06, 2016
    Church Road
    Dodleston
    CH4 9NG Chester
    Offices 3 & 4 The Meadows
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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