COMPASS LEISURE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

07861084

Incorporation date

25/11/2011

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

26/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

23/07/2025

Total exemption full accounts made up to 2024-11-30

View PDF (6 pages)

24/02/2025

Registered office address changed from 35 Ballards Lane London N3 1XW to 48 Rochester Row London SW1P 1JU on 2025-02-24

View PDF (1 pages)

20/12/2024

Registration of charge 078610840002, created on 2024-12-20

View PDF (26 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

20/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

17/04/2024

Director's details changed for Mr Charles Duncan Gourgey on 2024-04-17

View PDF (2 pages)

17/04/2024

Change of details for Mr Charles Duncan Gourgey as a person with significant control on 2024-04-17

View PDF (2 pages)

26/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

04/09/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

23/08/2023

Previous accounting period shortened from 2022-11-30 to 2022-11-29

View PDF (1 pages)

25/11/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (5 pages)

01/11/2022

Director's details changed for Mr Charles Duncan Gourgey on 2022-11-01

View PDF (2 pages)

01/11/2022

Change of details for Charles Duncan Gourgey as a person with significant control on 2022-11-01

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COMPASS LEISURE INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

25/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

29/11/2025

Next due on

29/08/2026

See more events →

Financial Ratios

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

2021
2
37.02K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Gourgey, Charles Duncan	Director	25/11/2011 - Present	43
PEDERSEN HOLDINGS LIMITED	Corporate Secretary	06/08/2014 - 15/02/2017	20
Gourgey, Neil Joseph	Director	25/11/2011 - Present	48

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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Description

About COMPASS LEISURE INVESTMENTS LIMITED

COMPASS LEISURE INVESTMENTS LIMITED is an(a) Active company incorporated on 25/11/2011 with the registered office located at 48 Rochester Row, London SW1P 1JU. 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 LEISURE INVESTMENTS LIMITED?

COMPASS LEISURE INVESTMENTS LIMITED is currently Active. It was registered on 25/11/2011 .

Where is COMPASS LEISURE INVESTMENTS LIMITED located?

COMPASS LEISURE INVESTMENTS LIMITED is registered at 48 Rochester Row, London SW1P 1JU.

What does COMPASS LEISURE INVESTMENTS LIMITED do?

COMPASS LEISURE INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMPASS LEISURE INVESTMENTS LIMITED?

The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-25 with no updates.