COMPASS COMPUTER CONSULTANTS LIMITED

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COMPASS COMPUTER CONSULTANTS LIMITED

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Key Data

Status

Liquidation

Company No.

02211500

Incorporation date

19/01/1988

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 15/02/2023)
dot icon30/03/2026
Liquidators' statement of receipts and payments to 2026-02-16
dot icon02/05/2025
Removal of liquidator by court order
dot icon02/05/2025
Appointment of a voluntary liquidator
dot icon27/02/2025
Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF
dot icon27/02/2025
Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF
dot icon26/02/2025
Declaration of solvency
dot icon26/02/2025
Appointment of a voluntary liquidator
dot icon26/02/2025
Resolutions
dot icon26/02/2025
Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-02-26
dot icon28/10/2024
Resolutions
dot icon28/10/2024
Solvency Statement dated 28/10/24
dot icon28/10/2024
Statement by Directors
dot icon28/10/2024
Statement of capital on 2024-10-28
dot icon12/08/2024
Confirmation statement made on 2024-08-10 with no updates
dot icon01/08/2024
Satisfaction of charge 022115000004 in full
dot icon25/01/2024
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon21/01/2024
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon09/01/2024
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon09/01/2024
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon09/01/2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon17/08/2023
Confirmation statement made on 2023-08-10 with no updates
dot icon05/07/2023
Termination of appointment of Gordon James Wilson as a director on 2023-07-05
dot icon19/06/2023
Appointment of Mr Simon David Walsh as a director on 2023-06-09
dot icon19/06/2023
Appointment of Mr Stephen Eric Dews as a director on 2023-06-09
dot icon12/04/2023
Full accounts made up to 2022-02-28
dot icon15/02/2023
Termination of appointment of Richard James Kerr as a director on 2023-02-10

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2023
dot iconNext confirmation date
10/08/2025
dot iconLast change occurred
28/02/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
28/02/2023
dot iconNext account date
28/02/2024
dot iconNext due on
28/02/2025
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murria, Vinodka
Director
31/01/2014 - 18/05/2015
183
Wilson, Gordon James
Director
09/09/2015 - 05/07/2023
102
Gibson, Paul David
Director
31/01/2014 - 09/09/2015
104
Kerr, Richard James
Director
01/02/2022 - 10/02/2023
126
Firth, Barbara Ann
Director
31/01/2014 - 31/03/2015
137

Persons with Significant Control

1
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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 COMPUTER CONSULTANTS LIMITED

COMPASS COMPUTER CONSULTANTS LIMITED is an(a) Liquidation company incorporated on 19/01/1988 with the registered office located at 1 More London Place, London SE1 2AF. 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 COMPUTER CONSULTANTS LIMITED?

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COMPASS COMPUTER CONSULTANTS LIMITED is currently Liquidation. It was registered on 19/01/1988 .

Where is COMPASS COMPUTER CONSULTANTS LIMITED located?

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COMPASS COMPUTER CONSULTANTS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does COMPASS COMPUTER CONSULTANTS LIMITED do?

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COMPASS COMPUTER CONSULTANTS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for COMPASS COMPUTER CONSULTANTS LIMITED?

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The latest filing was on 30/03/2026: Liquidators' statement of receipts and payments to 2026-02-16.