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Compass International Trading Limited, SA7 9FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPASS INTERNATIONAL TRADING LIMITED

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

This company is commonly known as Compass International Trading Limited. The company was founded 31 years ago and was given the registration number 02764557. The firm's registered office is in SWANSEA. You can find them at 6d Lion Way, Swansea Enterprise Park, Swansea, . This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:COMPASS INTERNATIONAL TRADING LIMITED
Company Number:02764557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1992
Industry Codes:
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:6d Lion Way, Swansea Enterprise Park, Swansea, SA7 9FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 The Ridge, Derwen Fawr, Swansea, SA2 8AG

Secretary14 December 1992Active
12 The Ridge, Derwen Fawr, Swansea, SA2 8AG

Director14 December 1992Active
12 The Ridge, Sketty, Swansea, SA2 8AG

Director14 December 1992Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary13 November 1992Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director13 November 1992Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director13 November 1992Active

People with Significant Control

Mrs Hsiu-Ying Ho
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:12, The Ridge, Swansea, United Kingdom, SA2 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chang-Hsueh Tseo
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:12, The Ridge, Swansea, United Kingdom, SA2 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-09-11Accounts

Change account reference date company previous shortened.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Mortgage

Mortgage satisfy charge full.

Download
2020-07-10Mortgage

Mortgage satisfy charge full.

Download
2020-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Mortgage

Mortgage satisfy charge full.

Download
2019-03-14Accounts

Accounts with accounts type total exemption full.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-01-14Mortgage

Mortgage satisfy charge full.

Download
2018-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-14Mortgage

Mortgage satisfy charge full.

Download
2018-05-14Mortgage

Mortgage satisfy charge full.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download

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