COMPASS AGGREGATES LIMITED

Key Data

Status

Active

Company No.

00509008

Incorporation date

19/06/1952

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1991)

27/01/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

14/10/2025

Termination of appointment of Ruth Sarah Button as a director on 2025-10-01

View PDF (1 pages)

13/10/2025

Appointment of Jennifer Raia as a director on 2025-10-01

View PDF (2 pages)

03/10/2025

Accounts for a dormant company made up to 2024-12-31

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05/02/2025

Confirmation statement made on 2025-01-24 with no updates

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10/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (4 pages)

04/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

24/05/2023

Cessation of Tilcon Holdings Limited as a person with significant control on 2023-04-24

View PDF (1 pages)

24/05/2023

Notification of Tarmac Trading Limited as a person with significant control on 2023-04-24

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

22/10/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

01/08/1991

Full accounts made up to 1990-12-31

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, Richard John	Director	09/04/2021 - 30/09/2022	132
Bolter, Andrew Christopher	Director	03/09/2012 - 04/04/2014	511
TARMAC NOMINEES TWO LIMITED	Corporate Secretary	16/05/2005 - 29/06/2013	289
Button, Ruth Sarah	Director	30/09/2022 - 01/10/2025	143
Thom, James Demmink	Director	01/03/1995 - 20/12/1995	118

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMPASS AGGREGATES LIMITED

COMPASS AGGREGATES LIMITED is an(a) Active company incorporated on 19/06/1952 with the registered office located at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS AGGREGATES LIMITED?

COMPASS AGGREGATES LIMITED is currently Active. It was registered on 19/06/1952 .

Where is COMPASS AGGREGATES LIMITED located?

COMPASS AGGREGATES LIMITED is registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does COMPASS AGGREGATES LIMITED do?

COMPASS AGGREGATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMPASS AGGREGATES LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-24 with no updates.