COMPASS ASSET HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS ASSET HOLDING COMPANY LIMITED
COMPANY NUMBER
09615463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/06/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/06/2015
12/06/2015
ARDEN TECHNOLOGY LIMITED
LANCASHIRE
M25 9WS
1st Floor Rico House
George Street
Manchester
Lancashire M25 9WS
M25 9WS
Credit Risk Overview
Want to learn more about COMPASS ASSET HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS ASSET HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| COMPASS ASSETS (NO 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPASS ASSET HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS ASSET HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS ASSET HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2015 - Present (9 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 198 Past: 298 |
View Report |
|
11/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2015 - Present (9 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 27 Past: 209 |
View Report |
|
01/06/2015 - Present (9 years and 7 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 1571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS ASSET HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| COMPASS ASSETS (NO 2) LIMITED | Active - Accounts Filed | View Report |
| COMPASS ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 10/09/2018 | Change in Reg. Office |
| 12/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 25/09/2017 | David Hammelburger (919730506) has left the board |
| 25/09/2017 | New Board Member David Samuel Hammelburger (907143099) Appointed |
| 10/06/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 29/06/2015 | Andrew Berkeley (919845301) has left the board |
| 29/06/2015 | New Board Member Andrew Spencer Berkeley (904433311) Appointed |
| 15/06/2015 | New Company Secretary Andrew Berkeley (919845318) Appointed |
| 15/06/2015 | Marion Black (919358993) has left the board |
| 15/06/2015 | New Board Member Andrew Berkeley (919845301) Appointed |
| 15/06/2015 | New Board Member David Hammelburger (919730506) Appointed |
| 15/06/2015 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
