COMPASS COMMERCE LIMITED

Key Data

Status

Active

Company No.

11656543

Incorporation date

02/11/2018

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2018)

10/10/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

16/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2025

Notification of Nicola Alexandra Holland as a person with significant control on 2023-02-28

View PDF (4 pages)

19/12/2024

Cessation of Frank John Holland as a person with significant control on 2023-02-28

View PDF (1 pages)

18/12/2024

Termination of appointment of Frank John Holland as a director on 2023-02-28

View PDF (1 pages)

05/11/2024

Registered office address changed to PO Box 4385, 11656543 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-05

View PDF (1 pages)

05/11/2024

Address of officer Mr Frank John Holland changed to 11656543 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-05

View PDF (1 pages)

05/11/2024

Address of officer Mr Andrew Quinlan changed to 11656543 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-05

View PDF (1 pages)

05/11/2024

Address of officer Mr Paul Stewart Jordan changed to 11656543 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-05

View PDF (1 pages)

05/11/2024

Address of person with significant control Mr Frank John Holland changed to 11656543 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-05

View PDF (1 pages)

13/09/2024

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

View PDF (1 pages)

31/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2024

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

30/08/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

05/03/2024

Appointment of Mr Andrew Quinlan as a director on 2024-02-21

View PDF (2 pages)

05/03/2024

Appointment of Mr Paul Stewart Jordan as a director on 2024-02-21

View PDF (2 pages)

10/10/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2022

Registered office address changed from 10 Queen Street Ipswich Suffolk IP1 1SS England to 50 Princes Street Ipswich IP1 1RJ on 2022-10-07

View PDF (1 pages)

30/08/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

04/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

22/02/2022

Satisfaction of charge 116565430001 in full

View PDF (1 pages)

24/11/2021

Amended total exemption full accounts made up to 2019-11-30

View PDF (3 pages)

18/11/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

16/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2021

Registered office address changed from The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ United Kingdom to 10 Queen Street Ipswich Suffolk IP1 1SS on 2021-09-15

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

14/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2021

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

05/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (3 pages)

26/07/2019

All of the property or undertaking has been released from charge 116565430001

View PDF (1 pages)

08/07/2019

Change of details for Mr Frank John Holland as a person with significant control on 2019-07-08

View PDF (2 pages)

08/07/2019

Director's details changed for Mr Frank John Holland on 2019-07-08

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (4 pages)

17/06/2019

Notification of Frank John Holland as a person with significant control on 2018-12-18

View PDF (2 pages)

07/01/2019

Registration of charge 116565430001, created on 2018-12-27

View PDF (31 pages)

18/12/2018

Appointment of Mr Frank John Holland as a director on 2018-12-11

View PDF (2 pages)

11/12/2018

Cessation of Fd Secretarial Ltd as a person with significant control on 2018-12-11

View PDF (1 pages)

11/12/2018

Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 2018-12-11

View PDF (1 pages)

11/12/2018

Termination of appointment of Michael Duke as a director on 2018-12-11

View PDF (1 pages)

02/11/2018

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

04/07/2023

Last change occurred

30/11/2023

Accounts

Micro Entity

Last made up date

30/11/2023

Next account date

30/12/2024

Next due on

26/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
37.81K
-
0.00
-
-

2021
0
37.81K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

37.81K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duke, Michael	Director	02/11/2018 - 11/12/2018	12590
Jordan, Paul Stewart	Director	21/02/2024 - Present	10
Quinlan, Andrew	Director	21/02/2024 - Present	9
Holland, Frank John	Director	11/12/2018 - 28/02/2023	7

Persons with Significant Control

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

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Description

About COMPASS COMMERCE LIMITED

COMPASS COMMERCE LIMITED is an(a) Active company incorporated on 02/11/2018 with the registered office located at 4385, 11656543 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 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 COMMERCE LIMITED?

COMPASS COMMERCE LIMITED is currently Active. It was registered on 02/11/2018 .

Where is COMPASS COMMERCE LIMITED located?

COMPASS COMMERCE LIMITED is registered at 4385, 11656543 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does COMPASS COMMERCE LIMITED do?

COMPASS COMMERCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COMPASS COMMERCE LIMITED?

The latest filing was on 10/10/2025: Compulsory strike-off action has been suspended.