COMPASS CHC LIMITED

Key Data

Status

Active

Company No.

09313148

Incorporation date

17/11/2014

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2014)

08/12/2025

Registered office address changed from 3rd Floor, 22 Old Bond Street London W1S 4PY England to 3rd Floor 22 Old Bond Street London W1S 4PY on 2025-12-08

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

09/09/2025

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

View PDF (15 pages)

04/08/2025

Termination of appointment of Matthew John Goodstadt as a director on 2025-07-31

View PDF (1 pages)

04/08/2025

Appointment of Ms Rachel Brier as a director on 2025-08-04

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (5 pages)

25/09/2024

Appointment of Mrs Claire Louise Stott as a director on 2024-09-25

View PDF (2 pages)

25/09/2024

Appointment of Mr Matthew John Goodstadt as a director on 2024-09-25

View PDF (2 pages)

20/09/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

21/05/2024

Termination of appointment of Rebecca Lewis as a director on 2024-05-21

View PDF (1 pages)

21/05/2024

Termination of appointment of Richard Lewis as a director on 2024-05-21

View PDF (1 pages)

20/05/2024

Change of share class name or designation

View PDF (2 pages)

20/05/2024

Memorandum and Articles of Association

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20/05/2024

Resolutions

View PDF (2 pages)

18/05/2024

Appointment of Mr Wayne Andrew Story as a director on 2024-05-10

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15/05/2024

Appointment of Mr Steven Andrew Clark as a director on 2024-05-10

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15/05/2024

Appointment of Mr Charles Edward Gallagher-Powell as a director on 2024-05-10

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15/05/2024

Cessation of Timothy Charles Davies as a person with significant control on 2024-05-10

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15/05/2024

Notification of Navigate Bidco Limited as a person with significant control on 2024-05-10

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15/05/2024

Registered office address changed from 20 Colmore Circus Colmore Plaza 20 Colmore Circus Queensway Birmingham B4 6AT to 3rd Floor, 22 Old Bond Street London W1S 4PY on 2024-05-15

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15/05/2024

Registration of charge 093131480002, created on 2024-05-10

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08/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

08/05/2024

Cessation of Zoe Davies as a person with significant control on 2024-05-08

View PDF (1 pages)

08/05/2024

Change of details for Mr Timothy Charles Davies as a person with significant control on 2024-05-08

View PDF (2 pages)

01/05/2024

Satisfaction of charge 093131480001 in full

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27/03/2024

Second filing of Confirmation Statement dated 2022-12-03

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15/03/2024

Second filing of Confirmation Statement dated 2022-12-03

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11/03/2024

Second filing of Confirmation Statement dated 2021-12-03

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13/12/2023

Confirmation statement made on 2023-12-03 with no updates

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08/12/2023

Termination of appointment of Zoe Davies as a director on 2023-12-04

View PDF (1 pages)

08/12/2023

Appointment of Mr Ricahrd Lewis as a director on 2023-12-04

View PDF (2 pages)

08/12/2023

Appointment of Mrs Rebecca Lewis as a director on 2023-12-04

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08/12/2023

Director's details changed for Mr Ricahrd Lewis on 2023-12-04

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21/08/2023

Change of details for Mr Timothy Charles Davies as a person with significant control on 2023-04-01

View PDF (2 pages)

15/08/2023

Change of details for Mrs Zoe Davies as a person with significant control on 2023-04-01

View PDF (2 pages)

04/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

21/06/2023

Notification of Zoe Davies as a person with significant control on 2023-01-13

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21/06/2023

Change of details for Mr Timothy Charles Davies as a person with significant control on 2023-04-01

View PDF (2 pages)

21/06/2023

Appointment of Mrs Zoe Davies as a director on 2023-06-21

View PDF (2 pages)

15/03/2023

Termination of appointment of Nicholas John Fry as a secretary on 2023-03-03

View PDF (1 pages)

13/01/2023

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

12/01/2023

Memorandum and Articles of Association

View PDF (22 pages)

12/01/2023

Resolutions

View PDF (1 pages)

11/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/01/2023

Change of share class name or designation

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2021-12-03 with updates

View PDF (5 pages)

30/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

13/12/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

30/11/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (9 pages)

27/06/2020

Registration of charge 093131480001, created on 2020-06-22

View PDF (41 pages)

25/03/2020

Termination of appointment of Zoe Victoria Elizabeth Davies as a director on 2020-03-20

View PDF (1 pages)

25/03/2020

Termination of appointment of Timothy John Rowe Gordon as a director on 2020-03-20

View PDF (1 pages)

24/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

22/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (9 pages)

15/08/2019

Appointment of Mrs Zoe Victoria Elizabeth Davies as a director on 2019-08-02

View PDF (2 pages)

24/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

22/01/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (11 pages)

02/12/2017

Appointment of Mr Nicholas John Fry as a secretary on 2017-11-30

View PDF (2 pages)

02/12/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

21/02/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

26/11/2016

17/11/16 Statement of Capital gbp 102

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22/06/2016

Director's details changed for Mr Timothy Charles Davies on 2016-06-21

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22/06/2016

Appointment of Mr Timothy Charles Davies as a director on 2016-06-21

View PDF (2 pages)

21/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

27/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (4 pages)

07/01/2015

Registered office address changed from 23 Lindhurst Drive Hockley Heath Solihull West Midlands B94 6QD United Kingdom to 20 Colmore Circus Colmore Plaza 20 Colmore Circus Queensway Birmingham B4 6AT on 2015-01-07

View PDF (1 pages)

17/11/2014

Incorporation

View PDF (41 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+43.96 % *

* during past year

Cash in Bank

£1,735,480.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
49
878.50K
-
0.00
847.85K
-

2022
76
234.94K
-
0.00
1.21M
-

2023
74
2.12M
-
0.00
1.74M
-

2023
74
2.12M
-
0.00
1.74M
-

Employees

2023

Employees

74 -3 % *

Net Assets(GBP)

2.12M £802.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.74M £43.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About COMPASS CHC LIMITED

COMPASS CHC LIMITED is an(a) Active company incorporated on 17/11/2014 with the registered office located at 3rd Floor 22 Old Bond Street, London W1S 4PY. There are currently 6 active directors according to the latest confirmation statement. Number of employees 74 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS CHC LIMITED?

COMPASS CHC LIMITED is currently Active. It was registered on 17/11/2014 .

Where is COMPASS CHC LIMITED located?

COMPASS CHC LIMITED is registered at 3rd Floor 22 Old Bond Street, London W1S 4PY.

What does COMPASS CHC LIMITED do?

COMPASS CHC LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does COMPASS CHC LIMITED have?

COMPASS CHC LIMITED had 74 employees in 2023.

What is the latest filing for COMPASS CHC LIMITED?

The latest filing was on 08/12/2025: Registered office address changed from 3rd Floor, 22 Old Bond Street London W1S 4PY England to 3rd Floor 22 Old Bond Street London W1S 4PY on 2025-12-08.