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Compass Credit Limited
Compass Credit Limited is a dissolved company incorporated on 26 November 1928 with the registered office located in London, City of London. Compass Credit Limited was registered 96 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 October 2024
(10 months ago)
Was
95 years old
at the time of dissolution
Following
liquidation
Company No
00235117
Private limited company
Age
96 years
Incorporated
26 November 1928
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 February 2019
(6 years ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Compass Credit Limited
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on
1 Jul 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Compassccu.org
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Mark Briggs
Director • British • Lives in UK • Born in Jul 1966
Mr Roland Charles William Todd
Secretary • British • Lives in England • Born in May 1961
Cattles Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Hill Engineering Company(Hull).Limited(The)
Mr Roland Charles William Todd is a mutual person.
Liquidation
Manesty Machines Limited
Mr Roland Charles William Todd is a mutual person.
Liquidation
Cattles Staff Pension Fund Limited
Mr Roland Charles William Todd is a mutual person.
Dissolved
Dial4aloan Limited
Mr Roland Charles William Todd is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£142.82K
Decreased by £35.26K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£453.32K
Decreased by £35.17K (-7%)
Total Liabilities
-£303.84K
Decreased by £7.79K (-3%)
Net Assets
£149.48K
Decreased by £27.38K (-15%)
Debt Ratio (%)
67%
Increased by 3.23% (+5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Months Ago on 24 Oct 2024
Registered Address Changed
3 Years Ago on 1 Jul 2022
Liquidator Removed By Court
3 Years Ago on 29 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 28 Jun 2022
Registered Address Changed
3 Years Ago on 10 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 10 Aug 2021
Registered Address Changed
5 Years Ago on 8 Jan 2020
Robert David East Resigned
5 Years Ago on 7 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 7 Jan 2020
Declaration of Solvency
5 Years Ago on 7 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jul 2024
Liquidators' statement of receipts and payments to 15 December 2023
Submitted on 21 Feb 2024
Liquidators' statement of receipts and payments to 15 December 2022
Submitted on 6 Mar 2023
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 July 2022
Submitted on 1 Jul 2022
Removal of liquidator by court order
Submitted on 29 Jun 2022
Appointment of a voluntary liquidator
Submitted on 28 Jun 2022
Liquidators' statement of receipts and payments to 15 December 2021
Submitted on 18 Feb 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022
Submitted on 10 Jan 2022
Appointment of a voluntary liquidator
Submitted on 10 Aug 2021
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