COMPASS LOGISTICS INTERNATIONAL LTD

Key Data

Status

Active

Company No.

11052114

Incorporation date

07/11/2017

Size

Total Exemption Full

Classification

Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007);Cargo handling for water transport activities (52.24/1 - SIC 2007);Cargo handling for air transport activities (52.24/2 - SIC 2007);Cargo handling for land transport activities (52.24/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2017)

19/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

31/08/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (6 pages)

06/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

30/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

09/03/2023

Amended total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

30/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

08/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

30/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

31/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

24/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

21/02/2021

Registered office address changed from London Heathrow 450 Bath Road Longford UB7 0EB United Kingdom to Suite 101, Cargo Point Old Bath Road Colnbrook Slough SL3 0NW on 2021-02-21

View PDF (1 pages)

07/12/2020

Withdrawal of a person with significant control statement on 2020-12-07

View PDF (2 pages)

11/08/2020

Notification of Andrew John Cholmeley Watson as a person with significant control on 2020-03-01

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

09/03/2020

Director's details changed for Mr Andrew John Cholmeley Watson on 2020-03-01

View PDF (2 pages)

07/08/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

20/06/2019

Notification of a person with significant control statement

View PDF (2 pages)

03/06/2019

Cessation of Compass Far East Holdings Co Limited as a person with significant control on 2019-05-23

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

18/12/2018

Current accounting period extended from 2018-11-30 to 2019-03-31

View PDF (1 pages)

23/06/2018

Secretary's details changed for Mr Andrew Watson on 2018-06-15

View PDF (1 pages)

15/06/2018

Director's details changed for Mr Andrew John Cholmeley Watson on 2018-06-15

View PDF (2 pages)

07/06/2018

Director's details changed for Mr Abdul Shameer Mohamed on 2018-06-06

View PDF (2 pages)

14/03/2018

Appointment of Mr Andrew John Cholmeley Watson as a director on 2018-03-01

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (3 pages)

10/01/2018

Registered office address changed from C/- Sable Accounting Limited Lower Ground Floor 77-91 New Oxford Street London England WC1A 1DG England to London Heathrow 450 Bath Road Longford UB7 0EB on 2018-01-10

View PDF (1 pages)

07/11/2017

Incorporation

View PDF (11 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

31/03/2025

Next confirmation date

23/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
3.63K
-
0.00
26.02K
-

2022
3
61.47K
-
0.00
77.27K
-

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
Mohamed, Abdul Shameer	Director	07/11/2017 - Present	-
Watson, Andrew John Cholmeley	Director	01/03/2018 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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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 LOGISTICS INTERNATIONAL LTD

COMPASS LOGISTICS INTERNATIONAL LTD is an(a) Active company incorporated on 07/11/2017 with the registered office located at Suite 101, Cargo Point Old Bath Road, Colnbrook, Slough SL3 0NW. 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 LOGISTICS INTERNATIONAL LTD?

COMPASS LOGISTICS INTERNATIONAL LTD is currently Active. It was registered on 07/11/2017 .

Where is COMPASS LOGISTICS INTERNATIONAL LTD located?

COMPASS LOGISTICS INTERNATIONAL LTD is registered at Suite 101, Cargo Point Old Bath Road, Colnbrook, Slough SL3 0NW.

What does COMPASS LOGISTICS INTERNATIONAL LTD do?

COMPASS LOGISTICS INTERNATIONAL LTD operates in the Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007) sector.

What is the latest filing for COMPASS LOGISTICS INTERNATIONAL LTD?

The latest filing was on 19/01/2026: Total exemption full accounts made up to 2025-03-31.