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Compass International Trading Limited

Compass International Trading Limited is a voluntary arrangement company incorporated on 13 November 1992 with the registered office located in Swansea, West Glamorgan. Compass International Trading Limited was registered 33 years ago.
Status
Voluntary Arrangement
In voluntary arrangement since 1 year 1 month ago
Company No
02764557
Private limited company
Age
33 years
Incorporated 13 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
6d Lion Way
Swansea Enterprise Park
Swansea
SA7 9FB
Same address for the past 15 years
Telephone
01792773316
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
DWR Natural Water Co., Ltd
Hsiu-Ying Ho is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£16.35K
Decreased by £28.41K (-63%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£853.33K
Decreased by £374.74K (-31%)
Total Liabilities
-£577.17K
Decreased by £245.28K (-30%)
Net Assets
£276.16K
Decreased by £129.46K (-32%)
Debt Ratio (%)
68%
Increased by 0.67% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 23 Sep 2024
Mrs Hsiu-Ying Ho (PSC) Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Chang-Hsueh Tseo (PSC) Resigned
1 Year 3 Months Ago on 18 Jul 2024
Chang-Hsueh Tseo Resigned
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Accounting Period Shortened
2 Years 2 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 29 December 2023
Submitted on 20 Dec 2024
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 27 Sep 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 23 Sep 2024
Change of details for Mrs Hsiu-Ying Ho as a person with significant control on 18 July 2024
Submitted on 28 Aug 2024
Termination of appointment of Chang-Hsueh Tseo as a director on 18 July 2024
Submitted on 28 Aug 2024
Cessation of Chang-Hsueh Tseo as a person with significant control on 18 July 2024
Submitted on 28 Aug 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 11 Sep 2023
Repayment History
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