COMPASS FOREST PRODUCTS LIMITED

Q: What is the latest filing for COMPASS FOREST PRODUCTS LIMITED?

The latest filing was on 09/12/2025: **Director's details changed** for Ms Maria Perez Corral on 2025-12-08.

Key Data

Status

Active

Company No.

Incorporation date

08/03/1985

Size

Full

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1985)

09/12/2025

Director's details changed for Ms Maria Perez Corral on 2025-12-08

View PDF (2 pages)

13/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

13/03/2025

Appointment of Mr Richard John Martin as a director on 2025-03-05

View PDF (2 pages)

29/01/2025

Termination of appointment of Nicholas John Cullen as a director on 2025-01-20

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

12/09/2024

Appointment of Mr Steven John Gregory as a director on 2024-09-12

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

22/06/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

11/05/2023

Termination of appointment of Christopher David Head as a director on 2023-05-11

View PDF (1 pages)

18/01/2023

Registered office address changed from Clock House Station Approach Shepperton Middlesex TW17 8AN to The Enterprise Building Port of Tilbury Tilbury RM18 7HL on 2023-01-19

View PDF (1 pages)

13/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

25/03/2022

Termination of appointment of Andrew Peter Smith as a director on 2022-03-23

View PDF (1 pages)

25/03/2022

Termination of appointment of Joseph Boucher as a director on 2022-03-23

View PDF (1 pages)

25/03/2022

Termination of appointment of Stephen Peter Sabine as a director on 2022-03-23

View PDF (1 pages)

26/01/2022

Termination of appointment of David Alan Whitehill as a director on 2022-01-04

View PDF (1 pages)

26/01/2022

Termination of appointment of Peter Corlett as a director on 2022-01-04

View PDF (1 pages)

26/01/2022

Appointment of Mr Christopher David Head as a director on 2022-01-04

View PDF (2 pages)

27/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

16/09/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

01/09/2021

Full accounts made up to 2021-03-31

View PDF (29 pages)

25/07/2021

Memorandum and Articles of Association

View PDF (11 pages)

25/07/2021

Resolutions

View PDF (3 pages)

09/07/2021

Appointment of Mr Nicholas John Cullen as a director on 2021-07-02

View PDF (2 pages)

09/07/2021

Registration of charge 018939260008, created on 2021-07-02

View PDF (76 pages)

07/07/2021

Appointment of Ms Maria Perez Corral as a director on 2021-07-02

View PDF (2 pages)

07/07/2021

Appointment of Mr Andrew Olaf Fischer as a director on 2021-07-02

View PDF (2 pages)

07/07/2021

Appointment of Mr Joseph Boucher as a director on 2021-07-02

View PDF (2 pages)

07/07/2021

Termination of appointment of David John Colman as a director on 2021-07-02

View PDF (1 pages)

06/07/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

06/07/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

06/07/2021

Satisfaction of charge 018939260007 in full

View PDF (1 pages)

06/07/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

19/11/2020

Full accounts made up to 2020-03-31

View PDF (28 pages)

15/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

18/10/2019

Termination of appointment of Simon David Holdsworth as a director on 2019-10-07

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

11/01/2019

Termination of appointment of John James Collins as a director on 2018-12-31

View PDF (1 pages)

12/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

18/05/2018

Resolutions

View PDF (12 pages)

03/01/2018

Appointment of Mr David Alan Whitehill as a director on 2018-01-01

View PDF (2 pages)

27/10/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

03/08/2017

Termination of appointment of Christopher George Hamlyn as a director on 2017-03-31

View PDF (1 pages)

03/08/2017

Appointment of Mr David John Colman as a director on 2017-06-01

View PDF (2 pages)

03/08/2017

Appointment of Mr Andrew Peter Smith as a director on 2017-06-01

View PDF (2 pages)

15/06/2017

Appointment of Mr Stephen Peter Sabine as a director on 2017-06-01

View PDF (2 pages)

08/06/2017

Termination of appointment of Montague John Meyer as a director on 2017-06-01

View PDF (1 pages)

08/06/2017

Termination of appointment of Michael James Peter Bacon as a director on 2017-06-01

View PDF (1 pages)

08/06/2017

Termination of appointment of Alan George Stead as a secretary on 2017-06-01

View PDF (1 pages)

08/06/2017

Termination of appointment of Alan George Stead as a secretary on 2017-06-01

View PDF (1 pages)

20/10/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

12/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

16/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (9 pages)

04/10/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

16/04/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

16/04/2015

Satisfaction of charge 4 in full

View PDF (2 pages)

02/04/2015

Appointment of Mr Peter Corlett as a director on 2015-04-01

View PDF (2 pages)

07/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (8 pages)

07/10/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

03/08/2014

Registration of charge 018939260007, created on 2014-07-23

View PDF (32 pages)

07/11/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

22/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (8 pages)

22/10/2013

Director's details changed for Mr Simon David Holdsworth on 2013-07-18

View PDF (2 pages)

23/11/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

17/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (8 pages)

20/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (8 pages)

10/10/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

25/07/2011

Termination of appointment of James Clegg as a director

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (9 pages)

23/09/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

01/12/2009

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

19/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (8 pages)

19/10/2009

Director's details changed for Christopher George Hamlyn on 2009-10-16

View PDF (2 pages)

19/10/2009

Director's details changed for John James Collins on 2009-10-16

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Simon David Holdsworth on 2009-10-16

View PDF (2 pages)

19/10/2009

Director's details changed for Montague John Meyer on 2009-10-16

View PDF (2 pages)

19/10/2009

Director's details changed for James Bernard Clegg on 2009-10-16

View PDF (2 pages)

19/10/2009

Director's details changed for Michael James Peter Bacon on 2009-10-12

View PDF (2 pages)

30/07/2009

Director's change of particulars / simon holdsworth / 01/11/2007

View PDF (1 pages)

24/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

11/12/2008

Return made up to 12/10/08; full list of members

View PDF (5 pages)

11/12/2008

Director's change of particulars / simon holdsworth / 02/01/2008

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

18/10/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

22/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

06/11/2006

Return made up to 12/10/06; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

31/10/2005

Return made up to 12/10/05; full list of members

View PDF (3 pages)

15/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

02/11/2004

Return made up to 12/10/04; full list of members

View PDF (3 pages)

02/11/2004

Director's particulars changed

View PDF (1 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/10/2003

Return made up to 12/10/03; full list of members

View PDF (9 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

05/12/2002

Return made up to 12/10/02; full list of members

View PDF (9 pages)

03/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

02/11/2001

Return made up to 12/10/01; full list of members

View PDF (8 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

Auditor's resignation

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

16/10/2000

Return made up to 12/10/00; full list of members

View PDF (8 pages)

26/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2000

New secretary appointed

View PDF (2 pages)

30/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2000

Registered office changed on 09/06/00 from: lion house red lion street richmond surrey TW9 1RE

View PDF (1 pages)

09/11/1999

Return made up to 12/10/99; full list of members

View PDF (8 pages)

05/11/1999

Auditor's resignation

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

04/11/1998

Return made up to 12/10/98; no change of members

View PDF (0 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

21/10/1997

Return made up to 12/10/97; no change of members

View PDF (6 pages)

08/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

19/10/1996

Return made up to 12/10/96; full list of members

View PDF (8 pages)

10/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

30/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/01/1996

Director resigned

View PDF (0 pages)

20/12/1995

New director appointed

View PDF (2 pages)

20/12/1995

New director appointed

View PDF (2 pages)

30/10/1995

Return made up to 12/10/95; no change of members

View PDF (6 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

17/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

12/12/1994

Director resigned;new director appointed

View PDF (0 pages)

23/11/1994

Return made up to 12/10/94; no change of members

View PDF (0 pages)

12/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/12/1993

Return made up to 12/10/93; full list of members

View PDF (0 pages)

28/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

16/11/1992

Return made up to 12/10/92; no change of members

View PDF (0 pages)

30/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

04/12/1991

Return made up to 12/10/91; no change of members

View PDF (0 pages)

28/10/1991

Accounts for a medium company made up to 1990-12-31

View PDF (0 pages)

22/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/04/1991

New director appointed

View PDF (0 pages)

21/03/1991

Group accounts for a medium company made up to 1990-03-31

View PDF (0 pages)

21/03/1991

Return made up to 23/11/90; full list of members

View PDF (0 pages)

19/02/1991

Registered office changed on 19/02/91 from: 1 peterborough road harrow middlesex HA1 2AZ

View PDF (0 pages)

11/10/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

30/07/1990

Ad 19/06/90--------- £ si 12250@1

View PDF (2 pages)

30/07/1990

Statement of affairs

View PDF (4 pages)

19/07/1990

Ad 19/06/90--------- £ si 12250@1=12250 £ ic 167750/180000

View PDF (2 pages)

05/07/1990

£ ic 175000/167750 17/06/90 £ sr 7250@1=7250

View PDF (0 pages)

27/06/1990

Resolutions

View PDF (0 pages)

27/06/1990

Resolutions

View PDF (0 pages)

27/06/1990

Resolutions

View PDF (3 pages)

13/03/1990

Return made up to 12/10/89; full list of members

View PDF (0 pages)

31/01/1990

Accounts for a medium company made up to 1989-03-31

View PDF (0 pages)

01/03/1989

Return made up to 04/10/88; no change of members

View PDF (0 pages)

09/02/1989

Accounts for a medium company made up to 1988-03-31

View PDF (0 pages)

01/03/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

01/03/1988

Return made up to 16/10/87; full list of members

View PDF (0 pages)

06/02/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

04/02/1987

Accounts for a medium company made up to 1986-03-31

View PDF (0 pages)

08/03/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

12/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of COMPASS FOREST PRODUCTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

COMPASS FOREST PRODUCTS LIMITED has not submitted financial statements

COMPASS FOREST PRODUCTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COMPASS FOREST PRODUCTS LIMITED

COMPASS FOREST PRODUCTS LIMITED is an(a) Active company incorporated on 08/03/1985 with the registered office located at The Enterprise Building, Port Of Tilbury, Tilbury RM18 7HL. There are currently 4 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 FOREST PRODUCTS LIMITED?

COMPASS FOREST PRODUCTS LIMITED is currently Active. It was registered on 08/03/1985 .

Where is COMPASS FOREST PRODUCTS LIMITED located?

COMPASS FOREST PRODUCTS LIMITED is registered at The Enterprise Building, Port Of Tilbury, Tilbury RM18 7HL.

What does COMPASS FOREST PRODUCTS LIMITED do?

COMPASS FOREST PRODUCTS LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for COMPASS FOREST PRODUCTS LIMITED?

The latest filing was on 09/12/2025: Director's details changed for Ms Maria Perez Corral on 2025-12-08.