COMPASS EXECUTIVE CARS (UK) LTD

Key Data

Status

Active

Company No.

08274551

Incorporation date

30/10/2012

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2012)

12/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

10/11/2025

Change of details for Mr Simon Stewart as a person with significant control on 2016-04-06

View PDF (2 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

17/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

06/12/2024

Change of details for Mr Stephen David Melledew as a person with significant control on 2024-11-29

View PDF (2 pages)

04/12/2024

Change of details for Mr Simon Stewart as a person with significant control on 2024-11-29

View PDF (2 pages)

04/12/2024

Registered office address changed from C/O Melanie Curtis Accountants Ltd 100 Berkshire Place Winnersh Wokingham Berkshire RG41 5rd England to 65 Peach Street Wokingham Berkshire RG40 1XP on 2024-12-04

View PDF (1 pages)

20/11/2024

Director's details changed for Mr Simon Stewart on 2024-11-18

View PDF (2 pages)

19/11/2024

Director's details changed for Mr Stephen David Melledew on 2024-11-18

View PDF (2 pages)

23/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (5 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

18/07/2023

Director's details changed for Mr Stephen David Melledew on 2023-07-18

View PDF (2 pages)

18/07/2023

Change of details for Mr Stephen David Melledew as a person with significant control on 2023-07-18

View PDF (2 pages)

18/07/2023

Change of details for Mr Simon Stewart as a person with significant control on 2023-07-18

View PDF (2 pages)

18/07/2023

Director's details changed for Mr Simon Stewart on 2023-07-18

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

29/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

11/07/2022

Registered office address changed from Wellington Office Stratfield Saye Reading Berkshire RG7 2BT to C/O Melanie Curtis Accountants Ltd 100 Berkshire Place Winnersh Wokingham Berkshire RG41 5rd on 2022-07-11

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

09/12/2020

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

05/08/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

19/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

22/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

06/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

04/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

14/11/2017

Notification of Simon Stewart as a person with significant control on 2016-04-06

View PDF (2 pages)

14/11/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

14/11/2017

Notification of Stephen David Melledew as a person with significant control on 2016-04-06

View PDF (2 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

08/12/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

30/10/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (4 pages)

17/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

20/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (4 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

03/12/2013

Statement of capital following an allotment of shares on 2012-10-30

View PDF (3 pages)

30/10/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

30/10/2013

Registered office address changed from C/O C/O Melanie Curtis Accountants Ltd Unit 1 the Forge Reading Road Burghfield Common Reading RG7 3BL on 2013-10-30

View PDF (1 pages)

30/10/2012

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

05/12/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
100.00
-
0.00
219.82K
-

2022
1
258.53K
-
0.00
403.23K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Melledew, Stephen David	Director	30/10/2012 - Present	2
Stewart, Simon	Director	30/10/2012 - Present	2

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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

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Description

About COMPASS EXECUTIVE CARS (UK) LTD

COMPASS EXECUTIVE CARS (UK) LTD is an(a) Active company incorporated on 30/10/2012 with the registered office located at 65 Peach Street, Wokingham, Berkshire RG40 1XP. There are currently 2 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 EXECUTIVE CARS (UK) LTD?

COMPASS EXECUTIVE CARS (UK) LTD is currently Active. It was registered on 30/10/2012 .

Where is COMPASS EXECUTIVE CARS (UK) LTD located?

COMPASS EXECUTIVE CARS (UK) LTD is registered at 65 Peach Street, Wokingham, Berkshire RG40 1XP.

What does COMPASS EXECUTIVE CARS (UK) LTD do?

COMPASS EXECUTIVE CARS (UK) LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for COMPASS EXECUTIVE CARS (UK) LTD?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-05 with no updates.