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Compass Computer Consultants Limited

Compass Computer Consultants Limited is a liquidation company incorporated on 19 January 1988 with the registered office located in London, Greater London. Compass Computer Consultants Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
02211500
Private limited company
Age
37 years
Incorporated 19 January 1988
Size
Unreported
Confirmation
Submitted
Dated 10 August 2024 (1 year 2 months ago)
Next confirmation dated 10 August 2025
Was due on 24 August 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 235 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2024
Was due on 28 February 2025 (7 months ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 27 Feb 2025 (7 months ago)
Previous address was
Telephone
01928725522
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1975
Director • Ceo • British • Lives in UK • Born in Jul 1971
Advanced Computer Software Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£989K
Increased by £867K (+711%)
Turnover
£8.08M
Increased by £27K (0%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£58.86M
Increased by £8.95M (+18%)
Total Liabilities
-£7.23M
Increased by £2.5M (+53%)
Net Assets
£51.63M
Increased by £6.45M (+14%)
Debt Ratio (%)
12%
Increased by 2.8% (+30%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 2 May 2025
Liquidator Removed By Court
5 Months Ago on 2 May 2025
Registers Moved To Inspection Address
7 Months Ago on 27 Feb 2025
Inspection Address Changed
7 Months Ago on 27 Feb 2025
Registered Address Changed
7 Months Ago on 26 Feb 2025
Voluntary Liquidator Appointed
7 Months Ago on 26 Feb 2025
Declaration of Solvency
7 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 1 Aug 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 21 Jan 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 2 May 2025
Removal of liquidator by court order
Submitted on 2 May 2025
Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF
Submitted on 27 Feb 2025
Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF
Submitted on 27 Feb 2025
Declaration of solvency
Submitted on 26 Feb 2025
Resolutions
Submitted on 26 Feb 2025
Appointment of a voluntary liquidator
Submitted on 26 Feb 2025
Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 26 February 2025
Submitted on 26 Feb 2025
Statement of capital on 28 October 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Repayment History
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