COMPASS SECURITY OLDCO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05382414

Incorporation date

03/03/2005

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2005)

05/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

07/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (3 pages)

01/05/2025

Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

12/12/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (3 pages)

04/04/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

27/03/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (3 pages)

20/04/2022

Director's details changed for Mr Robin Ronald Mills on 2022-04-20

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

07/02/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

03/11/2021

Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02

View PDF (2 pages)

02/08/2021

Appointment of Jodi Lea as a director on 2021-07-31

View PDF (2 pages)

02/08/2021

Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31

View PDF (1 pages)

10/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

05/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

04/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

07/02/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

03/02/2020

Termination of appointment of Kate Dunham as a director on 2020-01-31

View PDF (1 pages)

04/12/2019

Appointment of Mrs Sarah Jane Sergeant as a director on 2019-12-01

View PDF (2 pages)

29/11/2019

Appointment of Robin Ronald Mills as a director on 2019-11-25

View PDF (2 pages)

29/11/2019

Termination of appointment of Christopher John Garside as a director on 2019-11-25

View PDF (1 pages)

24/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

04/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (5 pages)

01/03/2019

Termination of appointment of Alison Jane Henriksen as a director on 2019-02-01

View PDF (1 pages)

01/03/2019

Appointment of Kate Dunham as a director on 2019-02-01

View PDF (2 pages)

03/01/2019

Change of details for Vsg Investments Limited as a person with significant control on 2018-11-06

View PDF (2 pages)

06/11/2018

Resolutions

View PDF (3 pages)

06/11/2018

Change of name notice

View PDF (2 pages)

17/09/2018

Termination of appointment of Robert Keith Lindsay Francis as a director on 2018-07-20

View PDF (1 pages)

03/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

08/01/2018

Appointment of Alison Jane Henriksen as a director on 2017-12-30

View PDF (2 pages)

05/01/2018

Termination of appointment of Paul Anthony Galvin as a director on 2017-12-30

View PDF (1 pages)

02/01/2018

Appointment of Christopher John Garside as a director on 2018-01-02

View PDF (2 pages)

15/12/2017

Termination of appointment of Dennis Moulton Hogan as a director on 2017-10-01

View PDF (1 pages)

09/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

09/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

09/08/2016

Director's details changed for Robert Keith Lindsay Francis on 2016-08-09

View PDF (2 pages)

28/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

06/05/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 pages)

24/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

28/01/2015

Termination of appointment of a director

View PDF (1 pages)

15/12/2014

Termination of appointment of Stephen John Davies as a director on 2014-11-26

View PDF (1 pages)

03/12/2014

Termination of appointment of Stephen John Davies as a director on 2014-11-26

View PDF (1 pages)

03/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (7 pages)

13/02/2014

Termination of appointment of Robert Jones as a director

View PDF (1 pages)

11/02/2014

Appointment of Mr Dennis Moulton Hogan as a director

View PDF (2 pages)

07/02/2014

Termination of appointment of Ian Sarson as a director

View PDF (1 pages)

03/09/2013

Termination of appointment of Leon Barwell as a director

View PDF (1 pages)

16/05/2013

Termination of appointment of Jason Leek as a director

View PDF (1 pages)

11/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (10 pages)

04/02/2013

Director's details changed for Mr Paul Anthony Galvin on 2013-02-04

View PDF (2 pages)

19/06/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

05/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (10 pages)

16/05/2011

Termination of appointment of Neil Smith as a director

View PDF (1 pages)

16/05/2011

Appointment of Mr Neil Reynolds Smith as a director

View PDF (2 pages)

15/04/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (10 pages)

05/04/2011

Appointment of Paul Anthony Galvin as a director

View PDF (2 pages)

22/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/09/2010

Sub-division of shares on 2010-09-10

View PDF (7 pages)

22/09/2010

Resolutions

View PDF (40 pages)

22/09/2010

Statement of company's objects

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22/09/2010

Change of share class name or designation

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22/09/2010

Particulars of variation of rights attached to shares

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22/09/2010

Current accounting period extended from 2011-03-31 to 2011-09-30

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22/09/2010

Appointment of Compass Secretaries Limited as a secretary

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22/09/2010

Registered office address changed from 650 Pavilion Drive Northampton Business Park Brackmills Northampton Northamptonshire NN4 7SL on 2010-09-22

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22/09/2010

Termination of appointment of Robert Jones as a secretary

View PDF (2 pages)

22/09/2010

Termination of appointment of William Muskin as a director

View PDF (2 pages)

22/09/2010

Appointment of Stephen John Davies as a director

View PDF (3 pages)

22/09/2010

Appointment of Jason Charles Leek as a director

View PDF (3 pages)

22/09/2010

Appointment of Ian James Sarson as a director

View PDF (3 pages)

29/06/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

02/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

02/07/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

05/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

05/03/2009

Director's change of particulars / leon barwell / 24/01/2009

View PDF (1 pages)

02/07/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

12/03/2008

Return made up to 01/03/08; full list of members

View PDF (8 pages)

12/03/2008

Director's change of particulars / robert francis / 28/10/2007

View PDF (1 pages)

08/11/2007

Auditor's resignation

View PDF (1 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

22/09/2007

Memorandum and Articles of Association

View PDF (13 pages)

22/09/2007

Resolutions

View PDF (0 pages)

22/09/2007

Resolutions

View PDF (0 pages)

22/09/2007

Resolutions

View PDF (6 pages)

13/09/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/09/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/09/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/09/2007

Resolutions

View PDF (6 pages)

13/09/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/09/2007

Particulars of mortgage/charge

View PDF (10 pages)

18/07/2007

Auditor's resignation

View PDF (1 pages)

26/06/2007

Group of companies' accounts made up to 2007-03-31

View PDF (27 pages)

25/03/2007

Return made up to 01/03/07; full list of members

View PDF (10 pages)

25/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (25 pages)

01/03/2006

Return made up to 01/03/06; full list of members

View PDF (5 pages)

01/03/2006

Director's particulars changed

View PDF (1 pages)

19/09/2005

Ad 11/04/05--------- £ si [email protected]=99 £ si 4600000@1=4600000 £ ic 1/4600100

View PDF (2 pages)

19/09/2005

Nc inc already adjusted 11/04/05

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19/09/2005

Resolutions

View PDF (2 pages)

23/05/2005

Resolutions

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23/05/2005

Resolutions

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23/05/2005

Resolutions

View PDF (14 pages)

27/04/2005

Resolutions

View PDF (0 pages)

27/04/2005

Resolutions

View PDF (0 pages)

27/04/2005

Resolutions

View PDF (14 pages)

27/04/2005

Resolutions

View PDF (3 pages)

07/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

New secretary appointed;new director appointed

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07/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

Registered office changed on 07/04/05 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

03/03/2005

Incorporation

View PDF (12 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

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Mills, Robin Ronald	Director	25/11/2019 - Present	178
Sharpe, Gareth Jonathan	Director	02/11/2021 - Present	176
Lea, Jodi	Director	31/07/2021 - Present	168
Sergeant, Sarah Jane	Director	01/12/2019 - 31/07/2021	334

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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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 SECURITY OLDCO HOLDINGS LIMITED

COMPASS SECURITY OLDCO HOLDINGS LIMITED is an(a) Active company incorporated on 03/03/2005 with the registered office located at Parklands Court 24 Birmingham Great Park, Rednal, West Midlands B45 9PZ. There are currently 3 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 SECURITY OLDCO HOLDINGS LIMITED?

COMPASS SECURITY OLDCO HOLDINGS LIMITED is currently Active. It was registered on 03/03/2005 .

Where is COMPASS SECURITY OLDCO HOLDINGS LIMITED located?

COMPASS SECURITY OLDCO HOLDINGS LIMITED is registered at Parklands Court 24 Birmingham Great Park, Rednal, West Midlands B45 9PZ.

What does COMPASS SECURITY OLDCO HOLDINGS LIMITED do?

COMPASS SECURITY OLDCO HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COMPASS SECURITY OLDCO HOLDINGS LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-01 with no updates.