This company is commonly known as Compass Logistics International Ltd. The company was founded 6 years ago and was given the registration number 11052114. The firm's registered office is in LONGFORD. You can find them at London Heathrow, 450 Bath Road, Longford, . This company's SIC code is 52102 - Operation of warehousing and storage facilities for air transport activities.
| Name | : | COMPASS LOGISTICS INTERNATIONAL LTD |
|---|---|---|
| Company Number | : | 11052114 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | London Heathrow, 450 Bath Road, Longford, United Kingdom, UB7 0EB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25a, Waldron Road, London, United Kingdom, W18 3TB | Secretary | 07 November 2017 | Active |
| Villa 26, 393-Al Thanyah Fifth, Premise Number: 393993019, Dubai, United Arab Emirates, | Director | 07 November 2017 | Active |
| 450 Bath Road, Bath Road, West Drayton, England, UB7 0EB | Director | 01 March 2018 | Active |
| Mr Andrew John Cholmeley Watson | ||
| Notified on | : | 01 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 101, Cargo Point, Old Bath Road, Slough, England, SL3 0NW |
| Nature of control | : |
|
| Compass Far East Holdings Co Limited | ||
| Notified on | : | 07 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | 173, Des Voeux Road Central,, Nan Fung Tower, Hong Kong, RM 1708C1 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-09 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Officers | Change person director company with change date. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Change account reference date company current extended. | Download |
| 2018-06-23 | Officers | Change person secretary company with change date. | Download |
| 2018-06-15 | Officers | Change person director company with change date. | Download |
| 2018-06-07 | Officers | Change person director company with change date. | Download |
| 2018-03-14 | Officers | Appoint person director company with name date. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-10 | Address | Change registered office address company with date old address new address. | Download |
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