Based in South Yorkshire, Compass Holdings Ltd was registered on 23 November 1983, it has a status of "Active". The organisation has 2 directors listed as Shone, John Trevor, Woodlock, Mavis in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHONE, John Trevor | 01 September 1992 | 01 September 1993 | 1 |
| WOODLOCK, Mavis | N/A | 31 July 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| CS01 - N/A | 19 August 2020 | |
| AA - Annual Accounts | 04 September 2019 | |
| PSC02 - N/A | 13 August 2019 | |
| CS01 - N/A | 09 August 2019 | |
| PSC09 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 30 July 2018 | |
| PSC08 - N/A | 16 May 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 07 August 2017 | |
| CH01 - Change of particulars for director | 07 August 2017 | |
| CH01 - Change of particulars for director | 07 August 2017 | |
| CH01 - Change of particulars for director | 07 August 2017 | |
| CH01 - Change of particulars for director | 07 August 2017 | |
| CH03 - Change of particulars for secretary | 07 August 2017 | |
| PSC07 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 05 August 2016 | |
| CS01 - N/A | 29 July 2016 | |
| CS01 - N/A | 28 July 2016 | |
| MR04 - N/A | 18 July 2016 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 31 July 2015 | |
| RESOLUTIONS - N/A | 17 December 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| AAMD - Amended Accounts | 27 November 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| RESOLUTIONS - N/A | 21 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2011 | |
| AP01 - Appointment of director | 18 October 2010 | |
| AR01 - Annual Return | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| RESOLUTIONS - N/A | 22 July 2010 | |
| TM01 - Termination of appointment of director | 19 July 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| RESOLUTIONS - N/A | 01 March 2010 | |
| SH19 - Statement of capital | 01 March 2010 | |
| CAP-SS - N/A | 01 March 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 March 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| RESOLUTIONS - N/A | 08 April 2009 | |
| MISC - Miscellaneous document | 08 April 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 April 2009 | |
| CAP-SS - N/A | 08 April 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| 395 - Particulars of a mortgage or charge | 05 July 2008 | |
| 395 - Particulars of a mortgage or charge | 05 February 2008 | |
| 395 - Particulars of a mortgage or charge | 05 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2007 | |
| 363s - Annual Return | 29 August 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
| 395 - Particulars of a mortgage or charge | 15 November 2006 | |
| AA - Annual Accounts | 12 September 2006 | |
| 363s - Annual Return | 29 August 2006 | |
| 169 - Return by a company purchasing its own shares | 03 February 2006 | |
| RESOLUTIONS - N/A | 07 December 2005 | |
| RESOLUTIONS - N/A | 07 December 2005 | |
| MEM/ARTS - N/A | 07 December 2005 | |
| 363s - Annual Return | 09 August 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 26 August 2003 | |
| AA - Annual Accounts | 17 September 2002 | |
| 363s - Annual Return | 14 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2002 | |
| 363s - Annual Return | 24 August 2001 | |
| AA - Annual Accounts | 03 August 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| CERTNM - Change of name certificate | 19 January 2001 | |
| 363s - Annual Return | 23 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2000 | |
| AA - Annual Accounts | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2000 | |
| 363s - Annual Return | 25 August 1999 | |
| AA - Annual Accounts | 19 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 363s - Annual Return | 24 August 1998 | |
| AA - Annual Accounts | 08 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| AA - Annual Accounts | 20 October 1997 | |
| 363s - Annual Return | 27 August 1997 | |
| 363s - Annual Return | 13 September 1996 | |
| AA - Annual Accounts | 13 September 1996 | |
| 287 - Change in situation or address of Registered Office | 17 July 1996 | |
| 363s - Annual Return | 22 August 1995 | |
| AA - Annual Accounts | 15 May 1995 | |
| 363s - Annual Return | 23 August 1994 | |
| 395 - Particulars of a mortgage or charge | 15 July 1994 | |
| AA - Annual Accounts | 06 July 1994 | |
| 288 - N/A | 08 October 1993 | |
| 288 - N/A | 03 October 1993 | |
| 363s - Annual Return | 02 August 1993 | |
| AA - Annual Accounts | 21 July 1993 | |
| 288 - N/A | 28 October 1992 | |
| 363s - Annual Return | 12 August 1992 | |
| AA - Annual Accounts | 21 June 1992 | |
| AA - Annual Accounts | 20 August 1991 | |
| 363b - Annual Return | 20 August 1991 | |
| 363(287) - N/A | 20 August 1991 | |
| 288 - N/A | 16 August 1991 | |
| 288 - N/A | 16 August 1991 | |
| AA - Annual Accounts | 22 August 1990 | |
| 363 - Annual Return | 22 August 1990 | |
| RESOLUTIONS - N/A | 19 February 1990 | |
| 288 - N/A | 15 February 1990 | |
| CERTNM - Change of name certificate | 09 February 1990 | |
| 363 - Annual Return | 05 October 1989 | |
| AA - Annual Accounts | 12 September 1989 | |
| 288 - N/A | 07 August 1989 | |
| 363 - Annual Return | 02 August 1989 | |
| AA - Annual Accounts | 24 October 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 October 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 October 1988 | |
| PUC 2 - N/A | 05 October 1988 | |
| 363 - Annual Return | 23 May 1988 | |
| 363 - Annual Return | 09 September 1987 | |
| AA - Annual Accounts | 20 August 1987 | |
| 395 - Particulars of a mortgage or charge | 22 December 1986 | |
| 288 - N/A | 12 September 1986 | |
| 395 - Particulars of a mortgage or charge | 14 August 1986 | |
| AA - Annual Accounts | 12 August 1986 | |
| 363 - Annual Return | 22 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 27 October 2011 | Outstanding |
N/A |
| Charge of deposit | 28 February 2011 | Outstanding |
N/A |
| Charge of deposit | 03 July 2008 | Outstanding |
N/A |
| Charge of deposit | 24 January 2008 | Outstanding |
N/A |
| Charge of deposit | 24 January 2008 | Outstanding |
N/A |
| Debenture | 09 November 2006 | Fully Satisfied |
N/A |
| Legal charge | 14 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 10 December 1986 | Fully Satisfied |
N/A |
| Charge | 11 August 1986 | Fully Satisfied |
N/A |
