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COMPASS BUSINESS SOLUTIONS LIMITED

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COMPASS BUSINESS SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05649415

Incorporation date

08/12/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Spoute House Long Mill Lane, Plaxtol, Sevenoaks TN15 0QRCopy
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Latest events (Record since 08/12/2005)
dot icon29/04/2026
Registered office address changed from Compass House 21 Medway Wharf Road Tonbridge Kent TN9 1GH England to Spoute House Long Mill Lane Plaxtol Sevenoaks TN15 0QR on 2026-04-29
View PDF (1 pages)
dot icon10/12/2025
Confirmation statement made on 2025-10-06 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon19/11/2024
Confirmation statement made on 2024-10-06 with no updates
View PDF (3 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon06/10/2023
Confirmation statement made on 2023-10-06 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon18/01/2023
Amended total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon18/11/2022
Confirmation statement made on 2022-10-15 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon01/04/2022
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
View PDF (1 pages)
dot icon23/11/2021
Confirmation statement made on 2021-10-15 with no updates
View PDF (3 pages)
dot icon28/10/2021
Registration of charge 056494150001, created on 2021-10-26
View PDF (4 pages)
dot icon28/10/2021
Registration of charge 056494150003, created on 2021-10-26
View PDF (4 pages)
dot icon28/10/2021
Registration of charge 056494150004, created on 2021-10-26
View PDF (4 pages)
dot icon28/10/2021
Registration of charge 056494150002, created on 2021-10-26
View PDF (4 pages)
dot icon06/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon02/04/2021
Register(s) moved to registered inspection location Triune Court Monks Cross Drive Huntington York YO32 9GZ
View PDF (1 pages)
dot icon31/03/2021
Register inspection address has been changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ
View PDF (1 pages)
dot icon15/10/2020
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 2020-10-15
View PDF (1 pages)
dot icon15/10/2020
Confirmation statement made on 2020-10-15 with updates
View PDF (3 pages)
dot icon08/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon03/01/2020
Confirmation statement made on 2019-12-08 with no updates
View PDF (3 pages)
dot icon03/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon13/12/2018
Confirmation statement made on 2018-12-08 with updates
View PDF (4 pages)
dot icon30/11/2018
Director's details changed for Mr Bruce Antony Nelson on 2018-11-19
View PDF (2 pages)
dot icon11/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-08 with no updates
View PDF (3 pages)
dot icon08/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon16/12/2016
Director's details changed for Mr Jamie David Nelson on 2016-12-15
View PDF (2 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-08 with updates
View PDF (5 pages)
dot icon28/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon23/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon05/02/2015
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (6 pages)
dot icon05/02/2015
Registered office address changed from 1 the Square, Riverhead Sevenoaks Kent TN13 2AA to The Manx Suite, Great Hollanden Business Park Mill Lane Underriver Sevenoaks Kent TN15 0SQ on 2015-02-05
View PDF (1 pages)
dot icon24/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon20/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon21/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (6 pages)
dot icon14/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon15/12/2011
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon16/12/2010
Annual return made up to 2010-12-08 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon05/02/2010
Annual return made up to 2009-12-08 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2010
Director's details changed for Mr Mark David Nelson on 2010-02-05
View PDF (2 pages)
dot icon05/02/2010
Director's details changed for Mr Bruce Antony Nelson on 2010-02-05
View PDF (2 pages)
dot icon05/02/2010
Director's details changed for Mr Jamie David Nelson on 2010-02-05
View PDF (2 pages)
dot icon07/12/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon12/01/2009
Return made up to 08/12/08; full list of members
View PDF (4 pages)
dot icon09/01/2009
Director's change of particulars / jamie nelson / 25/02/2008
View PDF (2 pages)
dot icon09/01/2009
Director and secretary's change of particulars / mark nelson / 15/12/2008
View PDF (2 pages)
dot icon22/12/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon29/01/2008
Return made up to 08/12/07; full list of members
View PDF (3 pages)
dot icon29/01/2008
Location of register of members
View PDF (1 pages)
dot icon29/01/2008
Registered office changed on 29/01/08 from: 18 mount pleasant, hildenborough tonbridge kent TN11 9JQ
View PDF (1 pages)
dot icon29/01/2008
Location of debenture register
View PDF (1 pages)
dot icon27/09/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon27/02/2007
New director appointed
View PDF (1 pages)
dot icon27/02/2007
Return made up to 08/12/06; full list of members
View PDF (2 pages)
dot icon08/12/2005
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-93.69 % *

* during past year

Cash in Bank

£33,979.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
20.16K
-
0.00
538.74K
-
2022
0
23.02K
-
0.00
33.98K
-
2022
0
23.02K
-
0.00
33.98K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

23.02K £Ascended14.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

33.98K £Descended-93.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nelson, Jamie David
Director
06/04/2006 - Present
10
Nelson, Mark David
Director
08/12/2005 - Present
9
Nelson, Bruce Antony
Director
08/12/2005 - Present
1
Nelson, Mark David
Secretary
08/12/2005 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About COMPASS BUSINESS SOLUTIONS LIMITED

COMPASS BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 08/12/2005 with the registered office located at Spoute House Long Mill Lane, Plaxtol, Sevenoaks TN15 0QR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS BUSINESS SOLUTIONS LIMITED?

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COMPASS BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 08/12/2005 .

Where is COMPASS BUSINESS SOLUTIONS LIMITED located?

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COMPASS BUSINESS SOLUTIONS LIMITED is registered at Spoute House Long Mill Lane, Plaxtol, Sevenoaks TN15 0QR.

What does COMPASS BUSINESS SOLUTIONS LIMITED do?

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COMPASS BUSINESS SOLUTIONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COMPASS BUSINESS SOLUTIONS LIMITED?

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The latest filing was on 29/04/2026: Registered office address changed from Compass House 21 Medway Wharf Road Tonbridge Kent TN9 1GH England to Spoute House Long Mill Lane Plaxtol Sevenoaks TN15 0QR on 2026-04-29.