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COMPASSCO LIMITED

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COMPASSCO LIMITED

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Key Data

Status

Active

Company No.

08257609

Incorporation date

17/10/2012

Size

Medium

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire DE74 2SACopy
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Latest events (Record since 17/10/2012)
dot icon17/10/2025
Confirmation statement made on 2025-10-17 with no updates
View PDF (3 pages)
dot icon29/09/2025
Accounts for a medium company made up to 2024-12-31
View PDF (28 pages)
dot icon20/11/2024
Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 2024-11-20
View PDF (1 pages)
dot icon20/11/2024
Director's details changed for Mr Alan Mark Butchers on 2024-11-20
View PDF (2 pages)
dot icon20/11/2024
Secretary's details changed for Mrs Naomi Butchers on 2024-11-20
View PDF (1 pages)
dot icon20/11/2024
Change of details for Mr Alan Mark Butchers as a person with significant control on 2024-11-20
View PDF (2 pages)
dot icon20/11/2024
Director's details changed for Mrs Naomi Butchers on 2024-11-20
View PDF (2 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-17 with no updates
View PDF (3 pages)
dot icon26/09/2024
Full accounts made up to 2023-12-31
View PDF (27 pages)
dot icon05/02/2024
Appointment of Mrs Naomi Butchers as a director on 2024-01-30
View PDF (2 pages)
dot icon19/10/2023
Confirmation statement made on 2023-10-17 with no updates
View PDF (3 pages)
dot icon25/07/2023
Full accounts made up to 2022-12-31
View PDF (25 pages)
dot icon10/01/2023
Confirmation statement made on 2017-10-18 with updates
View PDF (5 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-17 with no updates
View PDF (3 pages)
dot icon28/06/2022
Full accounts made up to 2021-12-31
View PDF (29 pages)
dot icon02/02/2022
Registered office address changed from Aldreth Pearcroft Road Stonehouse Gloucestershire GL10 2JY to First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG on 2022-02-02
View PDF (1 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-06 with updates
View PDF (3 pages)
dot icon20/04/2021
Full accounts made up to 2020-12-31
View PDF (30 pages)
dot icon13/11/2020
Full accounts made up to 2019-12-31
View PDF (28 pages)
dot icon28/10/2020
Confirmation statement made on 2020-10-17 with no updates
View PDF (3 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-17 with no updates
View PDF (3 pages)
dot icon11/01/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon30/11/2018
Amended total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-17 with no updates
View PDF (3 pages)
dot icon16/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon18/10/2017
Confirmation statement made on 2017-10-17 with updates
View PDF (4 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon20/06/2017
Resolutions
View PDF (37 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (5 pages)
dot icon20/10/2016
Director's details changed for Mr Alan Mark Butchers on 2016-10-10
View PDF (2 pages)
dot icon27/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon21/10/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon19/10/2014
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon24/02/2014
Appointment of Mrs Naomi Butchers as a secretary
View PDF (2 pages)
dot icon04/11/2013
Annual return made up to 2013-10-17 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2012
Director's details changed for Mr Mark Alan Butchers on 2012-10-30
View PDF (2 pages)
dot icon17/10/2012
Current accounting period extended from 2013-10-31 to 2013-12-31
View PDF (1 pages)
dot icon17/10/2012
Director's details changed for Mr Mark Alan Butchers on 2012-10-17
View PDF (2 pages)
dot icon17/10/2012
Incorporation
View PDF (29 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon20 *

* during past year

Number of employees

531
2022
change arrow icon-31.11 % *

* during past year

Cash in Bank

£1,408,947.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
511
1.39M
-
0.00
2.05M
-
2022
531
931.36K
-
19.74M
1.41M
-
2022
531
931.36K
-
19.74M
1.41M
-

Employees

2022

Employees

531 Ascended4 % *

Net Assets(GBP)

931.36K £Descended-32.82 % *

Total Assets(GBP)

-

Turnover(GBP)

19.74M £Ascended- *

Cash in Bank(GBP)

1.41M £Descended-31.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Butchers, Alan Mark
Director
17/10/2012 - Present
3
Butchers, Naomi
Director
30/01/2024 - Present
2
Butchers, Naomi
Secretary
24/02/2014 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About COMPASSCO LIMITED

COMPASSCO LIMITED is an(a) Active company incorporated on 17/10/2012 with the registered office located at C/O Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire DE74 2SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 531 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASSCO LIMITED?

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COMPASSCO LIMITED is currently Active. It was registered on 17/10/2012 .

Where is COMPASSCO LIMITED located?

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COMPASSCO LIMITED is registered at C/O Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire DE74 2SA.

What does COMPASSCO LIMITED do?

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COMPASSCO LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does COMPASSCO LIMITED have?

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COMPASSCO LIMITED had 531 employees in 2022.

What is the latest filing for COMPASSCO LIMITED?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-17 with no updates.