COMPASS MINERALS STORAGE & ARCHIVES LIMITED

Key Data

Status

Active

Company No.

01588213

Incorporation date

29/09/1981

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1981)

12/03/2026

Full accounts made up to 2025-09-30

View PDF (36 pages)

02/02/2026

Appointment of Matthew Robert Bradshaw as a director on 2026-02-02

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

02/06/2025

Termination of appointment of Richard Stewart Thomson as a director on 2025-05-31

View PDF (1 pages)

02/06/2025

Termination of appointment of Richard Stewart Thomson as a secretary on 2025-05-31

View PDF (1 pages)

02/06/2025

Appointment of Matthew Robert Bradshaw as a secretary on 2025-06-01

View PDF (2 pages)

23/04/2025

Full accounts made up to 2024-09-30

View PDF (38 pages)

28/11/2024

Change of details for Deepstore Holdings Limited as a person with significant control on 2024-11-28

View PDF (2 pages)

30/06/2024

Full accounts made up to 2023-09-30

View PDF (37 pages)

05/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

17/05/2024

Termination of appointment of Brian Gordon Dunn as a director on 2024-05-17

View PDF (1 pages)

14/02/2024

Registered office address changed from 22 st Andrews Way Bromley-by-Bow London E3 3PE England to 22 st. Andrews Way London E3 3PA on 2024-02-14

View PDF (1 pages)

19/01/2024

Registered office address changed from Riverside Place Bradford Road Winsford CW7 2PE England to 22 st Andrews Way Bromley-by-Bow London E3 3PE on 2024-01-19

View PDF (1 pages)

15/12/2023

Registered office address changed from Astbury House, Bradford Road Winsford Cheshire CW7 2PA to 3 Shaft Bradford Road Winsford CW7 2PE on 2023-12-15

View PDF (1 pages)

15/12/2023

Registered office address changed from 3 Shaft Bradford Road Winsford CW7 2PE England to Riverside Place Bradford Road Winsford CW7 2PE on 2023-12-15

View PDF (1 pages)

15/07/2023

Full accounts made up to 2022-09-30

View PDF (40 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

29/09/2022

Elect to keep the persons' with significant control register information on the public register

View PDF (2 pages)

27/09/2022

Elect to keep the members' register information on the public register

View PDF (3 pages)

16/09/2022

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

16/09/2022

Elect to keep the directors' register information on the public register

View PDF (1 pages)

16/09/2022

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

02/09/2022

Satisfaction of charge 4 in full

View PDF (2 pages)

02/09/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

02/09/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

11/07/2022

Full accounts made up to 2021-09-30

View PDF (37 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

16/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

06/12/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

07/07/2021

Current accounting period shortened from 2021-12-31 to 2021-09-30

View PDF (1 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

15/04/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

07/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

14/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

14/06/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

03/09/2018

Appointment of Mr Christopher James Heywood as a director on 2018-09-01

View PDF (2 pages)

03/09/2018

Appointment of Mr Gary Sinclair as a director on 2018-09-01

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

23/08/2017

Appointment of Mr Richard Stewart Thomson as a secretary on 2017-08-21

View PDF (2 pages)

23/08/2017

Appointment of Mr Richard Stewart Thomson as a director on 2017-08-21

View PDF (2 pages)

23/08/2017

Termination of appointment of Caroline Elizabeth Mcalindon as a director on 2017-08-21

View PDF (1 pages)

23/08/2017

Termination of appointment of Caroline Elizabeth Mcalindon as a secretary on 2017-08-21

View PDF (1 pages)

07/08/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

22/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

29/07/2016

Termination of appointment of David John Goadby as a director on 2016-07-29

View PDF (1 pages)

26/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

15/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (5 pages)

29/12/2014

Termination of appointment of Ian Peter Gordon as a director on 2014-12-29

View PDF (1 pages)

21/10/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

01/08/2014

Certificate of change of name

View PDF (2 pages)

01/08/2014

Change of name notice

View PDF (2 pages)

11/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

13/02/2014

Director's details changed for David John Goadby on 2014-02-13

View PDF (2 pages)

10/02/2014

Director's details changed for Mr Ian Peter Gordon on 2014-02-10

View PDF (2 pages)

08/01/2014

Appointment of Ms Caroline Elizabeth Mcalindon as a director

View PDF (2 pages)

08/01/2014

Termination of appointment of Harold James as a director

View PDF (1 pages)

08/01/2014

Appointment of Ms Caroline Elizabeth Mcalindon as a secretary

View PDF (2 pages)

08/01/2014

Termination of appointment of Ian Gordon as a secretary

View PDF (1 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

31/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (7 pages)

21/01/2013

Termination of appointment of Angelo Brismitzakis as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

14/06/2012

Statement of company's objects

View PDF (2 pages)

17/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (9 pages)

21/03/2012

Resolutions

View PDF (16 pages)

02/03/2012

Appointment of Mr Brian Gordon Dunn as a director

View PDF (2 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

09/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (8 pages)

25/10/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (8 pages)

25/10/2010

Director's details changed for Harold James on 2010-01-01

View PDF (2 pages)

25/10/2010

Director's details changed for Angelo Brismitzakis on 2010-01-01

View PDF (2 pages)

22/10/2010

Termination of appointment of Stephen Holmes as a director

View PDF (1 pages)

15/10/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (23 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

02/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/06/2010

Director's details changed for Angelo Brismitzakis on 2009-10-01

View PDF (2 pages)

02/06/2010

Director's details changed for Harold James on 2009-10-01

View PDF (2 pages)

02/06/2010

Register inspection address has been changed

View PDF (1 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

25/06/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

04/06/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

05/09/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

10/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/05/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

17/04/2007

New director appointed

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (1 pages)

01/12/2006

New director appointed

View PDF (1 pages)

14/11/2006

Memorandum and Articles of Association

View PDF (9 pages)

08/11/2006

Certificate of change of name

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

18/09/2006

Registered office changed on 18/09/06 from: 3 kings court manor farm road runcorn cheshire WA7 1HR

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (1 pages)

25/07/2006

New secretary appointed

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

16/01/2006

Certificate of change of name

View PDF (2 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (18 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

24/05/2005

Return made up to 14/05/05; full list of members

View PDF (2 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

29/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

Director resigned

View PDF (1 pages)

11/11/2002

Auditor's resignation

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

20/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (37 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

06/07/2001

Auditor's resignation

View PDF (1 pages)

29/05/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

11/12/2000

Secretary resigned

View PDF (1 pages)

11/12/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

16/02/2000

Director resigned

View PDF (1 pages)

08/06/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

15/04/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

06/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

Registered office changed on 06/04/99 from: mote hall church lane bearsted maidstone kent ME14 4EE

View PDF (1 pages)

06/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

New secretary appointed

View PDF (2 pages)

01/04/1999

Auditor's resignation

View PDF (1 pages)

31/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

30/09/1998

Certificate of change of name

View PDF (2 pages)

18/06/1998

Return made up to 14/05/98; full list of members

View PDF (6 pages)

02/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

07/11/1997

Registered office changed on 07/11/97 from: hillside house pilgrims way detling maidstone kent ME14 3EX

View PDF (1 pages)

25/05/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

08/04/1997

Registered office changed on 08/04/97 from: redfern house sutton street bearsted maidstone kent ME14 1HP

View PDF (1 pages)

06/03/1997

New director appointed

View PDF (2 pages)

03/01/1997

Director resigned

View PDF (1 pages)

30/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

23/05/1996

Return made up to 14/05/96; full list of members

View PDF (6 pages)

24/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (12 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

04/08/1995

Director resigned;new director appointed

View PDF (2 pages)

04/08/1995

Accounting reference date extended from 31/03 to 30/06

View PDF (1 pages)

04/08/1995

Registered office changed on 04/08/95 from: 101 the chine grange park london N21 2EG

View PDF (1 pages)

31/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/06/1995

Return made up to 14/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

12/06/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

12/06/1994

Return made up to 14/05/94; full list of members

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29/07/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

29/07/1993

Resolutions

View PDF (1 pages)

29/07/1993

Return made up to 14/05/93; no change of members

View PDF (0 pages)

10/06/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

10/06/1992

Return made up to 14/05/92; full list of members

View PDF (0 pages)

26/03/1992

Director resigned

View PDF (0 pages)

29/05/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

29/05/1991

Return made up to 14/05/91; no change of members

View PDF (0 pages)

15/01/1991

Resolutions

View PDF (0 pages)

15/11/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

15/11/1990

Return made up to 09/11/90; full list of members

View PDF (0 pages)

04/04/1990

Ad 28/03/90--------- £ si 5000@1=5000 £ ic 10000/15000

View PDF (2 pages)

29/03/1990

Resolutions

View PDF (1 pages)

29/03/1990

£ nc 10000/100000 23/03/90

View PDF (0 pages)

12/02/1990

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

View PDF (0 pages)

21/12/1989

Return made up to 14/12/89; full list of members

View PDF (0 pages)

31/10/1989

Accounts for a small company made up to 1988-08-31

View PDF (0 pages)

13/06/1989

Certificate of change of name

View PDF (2 pages)

25/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

06/04/1989

Accounting reference date shortened from 31/08 to 31/03

View PDF (0 pages)

24/01/1989

Registered office changed on 24/01/89 from: 1A hazelwood court 1 hazelwood lane palmers green london N13 5EY

View PDF (0 pages)

24/01/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

17/12/1987

Registered office changed on 17/12/87 from: the lodge chalk road brandon suffolk IP27 0SD

View PDF (0 pages)

17/12/1987

New secretary appointed

View PDF (0 pages)

17/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/11/1987

Accounts for a small company made up to 1987-08-31

View PDF (0 pages)

30/11/1987

Return made up to 09/11/87; full list of members

View PDF (0 pages)

26/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

29/11/1986

Accounts for a small company made up to 1986-08-31

View PDF (0 pages)

29/11/1986

Return made up to 14/11/86; full list of members

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29/09/1981

Incorporation

View PDF (14 pages)

29/09/1981

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

25/05/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomson, Richard Stewart	Director	21/08/2017 - 31/05/2025	37
Dunn, Brian Gordon	Director	01/03/2012 - 17/05/2024	12
Sinclair, Gary	Director	01/09/2018 - Present	7
Heywood, Christopher James	Director	01/09/2018 - Present	1
Thomson, Richard Stewart	Secretary	21/08/2017 - 31/05/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About COMPASS MINERALS STORAGE & ARCHIVES LIMITED

COMPASS MINERALS STORAGE & ARCHIVES LIMITED is an(a) Active company incorporated on 29/09/1981 with the registered office located at 22 St. Andrews Way, London E3 3PA. 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 MINERALS STORAGE & ARCHIVES LIMITED?

COMPASS MINERALS STORAGE & ARCHIVES LIMITED is currently Active. It was registered on 29/09/1981 .

Where is COMPASS MINERALS STORAGE & ARCHIVES LIMITED located?

COMPASS MINERALS STORAGE & ARCHIVES LIMITED is registered at 22 St. Andrews Way, London E3 3PA.

What does COMPASS MINERALS STORAGE & ARCHIVES LIMITED do?

COMPASS MINERALS STORAGE & ARCHIVES LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for COMPASS MINERALS STORAGE & ARCHIVES LIMITED?

The latest filing was on 12/03/2026: Full accounts made up to 2025-09-30.