COMPASS FINANCIAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04284518

Incorporation date

10/09/2001

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2001)

16/09/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (4 pages)

22/07/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

21/05/2025

Director's details changed for Mr Christopher Paul Winnett on 2025-05-20

View PDF (2 pages)

20/05/2025

Registered office address changed from Rubine House Manor Road Haverhill Suffolk CB9 0EP United Kingdom to Office 117 the Epicentre Enterprise Way Haverhill Suffolk CB9 7LR on 2025-05-20

View PDF (1 pages)

20/05/2025

Change of details for Mr Christopher Paul Winnett as a person with significant control on 2025-05-20

View PDF (2 pages)

20/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

17/04/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

18/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

27/09/2022

Change of details for Mr Christopher Paul Winnett as a person with significant control on 2022-09-27

View PDF (2 pages)

27/09/2022

Director's details changed for Mr Christopher Paul Winnett on 2022-09-27

View PDF (2 pages)

27/09/2022

Registered office address changed from 70 High Street Haverhill Suffolk CB9 8AR United Kingdom to Rubine House Manor Road Haverhill Suffolk CB9 0EP on 2022-09-27

View PDF (1 pages)

15/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

07/10/2021

Change of details for Mr Christopher Paul Winnett as a person with significant control on 2021-10-07

View PDF (2 pages)

07/10/2021

Director's details changed for Mr Christopher Paul Winnett on 2021-10-07

View PDF (2 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

14/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

13/07/2020

Change of details for Mr Christopher Paul Winnett as a person with significant control on 2020-07-13

View PDF (2 pages)

13/07/2020

Director's details changed for Mr Christopher Paul Winnett on 2020-07-13

View PDF (2 pages)

13/07/2020

Registered office address changed from Kenmore House Navigation Road Chelmsford Essex CM2 6HX England to 70 High Street Haverhill Suffolk CB9 8AR on 2020-07-13

View PDF (1 pages)

25/02/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (3 pages)

14/05/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

11/05/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

19/07/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

19/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

12/09/2017

Confirmation statement made on 2017-09-10 with updates

View PDF (5 pages)

26/10/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

09/12/2015

Registered office address changed from Trelawney House Park Lane Earls Colne Colchester Essex CO6 2RH to Kenmore House Navigation Road Chelmsford Essex CM2 6HX on 2015-12-09

View PDF (1 pages)

09/12/2015

Termination of appointment of Julie Patricia Hiscock as a secretary on 2015-12-01

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (3 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

09/10/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (3 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

06/11/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (3 pages)

06/11/2013

Director's details changed for Mr Christopher Paul Winnett on 2013-10-28

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

18/01/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/10/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (3 pages)

17/07/2012

Director's details changed for Mr Christopher Paul Winnett on 2012-06-27

View PDF (2 pages)

17/07/2012

Appointment of Ms Julie Patricia Hiscock as a secretary

View PDF (1 pages)

17/07/2012

Termination of appointment of Hannah Winnett as a secretary

View PDF (1 pages)

17/07/2012

Registered office address changed from Holly House 20B Lucy Close Stanway Colchester Essex CO3 0HZ United Kingdom on 2012-07-17

View PDF (1 pages)

04/12/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/11/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (4 pages)

16/11/2010

Registered office address changed from Unit 7 Atlas Works Foundry Lane Earls Colne Colchester Essex CO6 2TE on 2010-11-16

View PDF (1 pages)

02/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (3 pages)

01/10/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

19/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

11/04/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

09/11/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

25/05/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

11/09/2006

Return made up to 10/09/06; full list of members

View PDF (2 pages)

02/02/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

05/10/2005

Return made up to 10/09/05; full list of members

View PDF (2 pages)

05/08/2005

Registered office changed on 05/08/05 from: suite 2 westside centre london road stanway colchester essex CO3 8PH

View PDF (1 pages)

20/06/2005

Registered office changed on 20/06/05 from: holly house lucy close stanway colchester essex CO3 5HX

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

06/10/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

14/09/2004

Auditor's resignation

View PDF (1 pages)

11/08/2004

Auditor's resignation

View PDF (1 pages)

03/10/2003

Certificate of change of name

View PDF (2 pages)

23/09/2003

Return made up to 10/09/03; full list of members

View PDF (6 pages)

10/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

09/07/2003

Ad 06/03/02--------- £ si 8@1

View PDF (2 pages)

14/01/2003

Director resigned

View PDF (1 pages)

04/11/2002

Return made up to 10/09/02; full list of members

View PDF (5 pages)

11/09/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

01/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/01/2002

Ad 10/09/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/2001

Registered office changed on 15/10/01 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

10/09/2001

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
1
752.00
-
0.00
-
-

2022
2
62.52K
-
0.00
-
-

2023
6
38.78K
-
0.00
-
-

2023
6
38.78K
-
0.00
-
-

Employees

2023

Employees

6 200 % *

Net Assets(GBP)

38.78K £-37.98 % *

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
Winnett, Christopher Paul	Director	10/09/2001 - Present	6

Persons with Significant Control

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

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Raising of dairy cattle

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06546130

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27/03/2008

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Growing of vegetables and melons roots and tubers

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00480792

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About COMPASS FINANCIAL SOLUTIONS LIMITED

COMPASS FINANCIAL SOLUTIONS LIMITED is an(a) Active company incorporated on 10/09/2001 with the registered office located at Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk CB9 7LR. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS FINANCIAL SOLUTIONS LIMITED?

COMPASS FINANCIAL SOLUTIONS LIMITED is currently Active. It was registered on 10/09/2001 .

Where is COMPASS FINANCIAL SOLUTIONS LIMITED located?

COMPASS FINANCIAL SOLUTIONS LIMITED is registered at Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk CB9 7LR.

What does COMPASS FINANCIAL SOLUTIONS LIMITED do?

COMPASS FINANCIAL SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does COMPASS FINANCIAL SOLUTIONS LIMITED have?

COMPASS FINANCIAL SOLUTIONS LIMITED had 6 employees in 2023.

What is the latest filing for COMPASS FINANCIAL SOLUTIONS LIMITED?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-11 with updates.