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COMPASS CHEMICALS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compass Chemicals (uk) Limited. The company was founded 35 years ago and was given the registration number 02311621. The firm's registered office is in WOKING. You can find them at Unit C1b-7, Chobham, Woking, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:COMPASS CHEMICALS (UK) LIMITED
Company Number:02311621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Unit C1b-7, Chobham, Woking, England, GU24 8HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C1b-7, Chobham, Woking, England, GU24 8HU

Secretary31 December 2019Active
Oxerra Uk Limited, Liverpool Road East, Kidsgrove, Stoke-On-Trent, England, ST7 3AA

Director01 August 2019Active
Oxerra Uk Limited, Liverpool Road East, Kidsgrove, Stoke-On-Trent, England, ST7 3AA

Director11 July 2005Active
97 Holmwood Road, Cheam, Sutton, SM2 7JS

Secretary-Active
18 Lodge Close, Etwall, Derby, DE65 6NA

Secretary31 August 2008Active
22 Dorset Road, Merton Park, London, SW19 3HA

Secretary01 February 1994Active
97 Holmwood Road, Cheam, Sutton, SM2 7JS

Director-Active
Luxmi, Albury Avenue Cheam, Sutton, SM2 7JT

Director-Active
37 West Hill, Hitchin, SG5 2HY

Director01 November 1994Active
18 Lodge Close, Etwall, Derby, DE65 6NA

Director01 July 2007Active
22 Dorset Road, Merton Park, London, SW19 3HA

Director01 February 1994Active
8 Seymour Road, 128 Hong Kong Gardens, Hong Kong,

Director-Active

People with Significant Control

Cathay Industries Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vine House, Walnut Tree Place, Woking, England, GU23 7HL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-09-04Officers

Change person director company with change date.

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2023-09-04Officers

Change person director company with change date.

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2023-09-04Address

Change registered office address company with date old address new address.

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2023-09-04Officers

Change person director company with change date.

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2023-09-04Officers

Change person secretary company with change date.

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2023-09-04Officers

Change person director company with change date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-06-26Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-10-26Officers

Appoint person secretary company with name date.

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2020-10-20Officers

Termination secretary company with name termination date.

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2020-10-20Address

Change registered office address company with date old address new address.

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2020-01-15Address

Change registered office address company with date old address new address.

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2019-09-13Officers

Appoint person director company with name date.

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2019-09-13Officers

Termination director company with name termination date.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type small.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type small.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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