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COMPASS GEOTECHNICAL LIMITED

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COMPASS GEOTECHNICAL LIMITED

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Key Data

Status

Active

Company No.

02805775

Incorporation date

01/04/1993

Size

Total Exemption Full

Classification

Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

Registered address

13 Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire CV13 6EUCopy
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Latest events (Record since 01/04/1993)
dot icon24/12/2025
Total exemption full accounts made up to 2025-04-30
View PDF (8 pages)
dot icon12/12/2025
Change of details for Mrs Rachel Mary Jones as a person with significant control on 2025-12-12
View PDF (2 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-18 with updates
View PDF (4 pages)
dot icon23/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (7 pages)
dot icon24/08/2024
Confirmation statement made on 2024-08-18 with updates
View PDF (4 pages)
dot icon29/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (7 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-18 with updates
View PDF (4 pages)
dot icon25/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (8 pages)
dot icon18/08/2022
Confirmation statement made on 2022-08-18 with updates
View PDF (4 pages)
dot icon26/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon18/08/2021
Confirmation statement made on 2021-08-18 with updates
View PDF (4 pages)
dot icon14/01/2021
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon18/08/2020
Confirmation statement made on 2020-08-18 with updates
View PDF (5 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-01 with updates
View PDF (4 pages)
dot icon20/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (8 pages)
dot icon12/08/2019
Confirmation statement made on 2019-08-03 with no updates
View PDF (3 pages)
dot icon23/05/2019
Director's details changed for Mrs Rachel Mary Jones on 2019-01-12
View PDF (2 pages)
dot icon17/05/2019
Resolutions
View PDF (2 pages)
dot icon17/05/2019
Change of name notice
View PDF (2 pages)
dot icon03/04/2019
Termination of appointment of Edward John Murray as a director on 2018-08-04
View PDF (1 pages)
dot icon09/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon03/08/2018
Confirmation statement made on 2018-08-03 with no updates
View PDF (3 pages)
dot icon28/11/2017
Total exemption full accounts made up to 2017-04-30
View PDF (8 pages)
dot icon03/08/2017
Confirmation statement made on 2017-08-03 with updates
View PDF (4 pages)
dot icon03/08/2017
Registered office address changed from 188 Station Road Earl Shilton Leicestershire LE9 7GD to 13 Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU on 2017-08-03
View PDF (1 pages)
dot icon03/08/2017
Termination of appointment of Edward John Murray as a secretary on 2017-07-14
View PDF (1 pages)
dot icon11/04/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (7 pages)
dot icon15/11/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (7 pages)
dot icon12/05/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (7 pages)
dot icon14/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon20/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
View PDF (7 pages)
dot icon22/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (7 pages)
dot icon01/05/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (7 pages)
dot icon20/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon01/05/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (7 pages)
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon30/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (7 pages)
dot icon25/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon06/05/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (7 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon25/05/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (7 pages)
dot icon25/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon25/05/2010
Director's details changed for Rachel Mary Jones on 2010-04-01
View PDF (2 pages)
dot icon25/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (8 pages)
dot icon20/04/2009
Return made up to 01/04/09; full list of members
View PDF (4 pages)
dot icon12/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon04/04/2008
Return made up to 01/04/08; full list of members
View PDF (4 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon20/04/2007
Return made up to 01/04/07; full list of members
View PDF (3 pages)
dot icon20/01/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon07/04/2006
Return made up to 01/04/06; full list of members
View PDF (3 pages)
dot icon27/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon05/05/2005
Return made up to 01/04/05; full list of members
View PDF (3 pages)
dot icon23/02/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon14/06/2004
Return made up to 01/04/04; full list of members
View PDF (8 pages)
dot icon08/01/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (6 pages)
dot icon10/04/2003
Return made up to 01/04/03; full list of members
View PDF (8 pages)
dot icon30/12/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (6 pages)
dot icon08/05/2002
Return made up to 01/04/02; full list of members
View PDF (7 pages)
dot icon28/02/2002
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon25/02/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (7 pages)
dot icon15/10/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon11/10/2001
New director appointed
View PDF (2 pages)
dot icon11/10/2001
Director resigned
View PDF (1 pages)
dot icon11/10/2001
Director resigned
View PDF (1 pages)
dot icon11/04/2001
Return made up to 01/04/01; full list of members
View PDF (8 pages)
dot icon01/03/2001
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon27/11/2000
Registered office changed on 27/11/00 from: 5A regent court hinckley leics. LE10 0AD
View PDF (1 pages)
dot icon25/04/2000
Return made up to 01/04/00; full list of members
View PDF (8 pages)
dot icon06/04/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/03/2000
Accounts for a small company made up to 1999-04-30
View PDF (5 pages)
dot icon27/04/1999
Return made up to 01/04/99; no change of members
View PDF (4 pages)
dot icon02/03/1999
Accounts for a small company made up to 1998-04-30
View PDF (4 pages)
dot icon14/05/1998
Return made up to 01/04/98; full list of members
View PDF (8 pages)
dot icon14/05/1998
Ad 01/04/97--------- £ si 200@1
View PDF (2 pages)
dot icon14/05/1998
New director appointed
View PDF (2 pages)
dot icon26/02/1998
Accounts for a small company made up to 1997-04-30
View PDF (5 pages)
dot icon24/04/1997
Return made up to 01/04/97; full list of members
View PDF (6 pages)
dot icon02/01/1997
Accounts for a small company made up to 1996-04-30
View PDF (5 pages)
dot icon29/04/1996
Return made up to 01/04/96; no change of members
View PDF (4 pages)
dot icon31/01/1996
Accounts for a small company made up to 1995-04-30
View PDF (4 pages)
dot icon30/08/1995
Particulars of mortgage/charge
View PDF (6 pages)
dot icon30/03/1995
Return made up to 01/04/95; no change of members
View PDF (4 pages)
dot icon27/10/1994
Accounts for a small company made up to 1994-04-30
View PDF (0 pages)
dot icon26/05/1994
Return made up to 01/04/94; full list of members
View PDF (0 pages)
dot icon28/04/1993
Ad 23/04/93--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon28/04/1993
Accounting reference date notified as 30/04
View PDF (0 pages)
dot icon28/04/1993
New director appointed
View PDF (0 pages)
dot icon28/04/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon08/04/1993
Secretary resigned
View PDF (0 pages)
dot icon01/04/1993
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£50.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
35.82K
-
0.00
20.68K
-
2022
3
5.03K
-
0.00
50.00
-
2023
3
13.87K
-
0.00
50.00
-
2023
3
13.87K
-
0.00
50.00
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

13.87K £Ascended175.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

50.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COMPASS GEOTECHNICAL LIMITED

COMPASS GEOTECHNICAL LIMITED is an(a) Active company incorporated on 01/04/1993 with the registered office located at 13 Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire CV13 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS GEOTECHNICAL LIMITED?

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COMPASS GEOTECHNICAL LIMITED is currently Active. It was registered on 01/04/1993 .

Where is COMPASS GEOTECHNICAL LIMITED located?

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COMPASS GEOTECHNICAL LIMITED is registered at 13 Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire CV13 6EU.

What does COMPASS GEOTECHNICAL LIMITED do?

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COMPASS GEOTECHNICAL LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does COMPASS GEOTECHNICAL LIMITED have?

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COMPASS GEOTECHNICAL LIMITED had 3 employees in 2023.

What is the latest filing for COMPASS GEOTECHNICAL LIMITED?

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The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-04-30.