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Compass CHC Limited

Compass CHC Limited is an active company incorporated on 17 November 2014 with the registered office located in London, Greater London. Compass CHC Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09313148
Private limited company
Age
11 years
Incorporated 17 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Dec ⟶ 31 Dec 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
3rd Floor 22 Old Bond Street
London
W1S 4PY
England
Address changed on 8 Dec 2025 (1 month ago)
Previous address was 3rd Floor, 22 Old Bond Street London W1S 4PY England
Telephone
01212278940
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Steven Andrew Clark
Director • British • Lives in England • Born in Jan 1967
Wayne Andrew Story
Director • British • Lives in England • Born in Jan 1961
Rachel Brier
Director • British • Lives in England • Born in Aug 1968
Charles Edward Gallagher-Powell
Director • British • Lives in England • Born in Aug 1989
Timothy Charles Davies
Director • British • Lives in England • Born in Aug 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Steven Andrew Clark, Charles Edward Gallagher-Powell, and 2 more are mutual people.
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Navigate Bidco Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 2 more are mutual people.
Active
Fortes Topco Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 1 more are mutual people.
Active
Infoshare+ Bidco Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 1 more are mutual people.
Active
Navigate Midco Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 1 more are mutual people.
Active
Infoshare+ Limited
Steven Andrew Clark and Charles Edward Gallagher-Powell are mutual people.
Active
Datatank Limited
Charles Edward Gallagher-Powell and Wayne Andrew Story are mutual people.
Active
La Directories Limited
Charles Edward Gallagher-Powell and Wayne Andrew Story are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Dec ⟶ 31 Dec 2024
Traded for 13 months
Cash in Bank
£1.63M
Decreased by £101.86K (-6%)
Turnover
Unreported
Same as previous period
Employees
74
Same as previous period
Total Assets
£4.08M
Decreased by £345.7K (-8%)
Total Liabilities
-£3.81M
Increased by £1.51M (+66%)
Net Assets
£263.57K
Decreased by £1.86M (-88%)
Debt Ratio (%)
94%
Increased by 41.44% (+80%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 8 Dec 2025
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Small Accounts Submitted
4 Months Ago on 9 Sep 2025
Ms Rachel Brier Appointed
5 Months Ago on 4 Aug 2025
Matthew John Goodstadt Resigned
5 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Mr Matthew John Goodstadt Appointed
1 Year 3 Months Ago on 25 Sep 2024
Mrs Claire Louise Stott Appointed
1 Year 3 Months Ago on 25 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 20 Sep 2024
Rebecca Lewis Resigned
1 Year 8 Months Ago on 21 May 2024
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Documents
Registered office address changed from 3rd Floor, 22 Old Bond Street London W1S 4PY England to 3rd Floor 22 Old Bond Street London W1S 4PY on 8 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Sep 2025
Appointment of Ms Rachel Brier as a director on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Matthew John Goodstadt as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 23 Dec 2024
Appointment of Mr Matthew John Goodstadt as a director on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Mrs Claire Louise Stott as a director on 25 September 2024
Submitted on 25 Sep 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 20 Sep 2024
Termination of appointment of Richard Lewis as a director on 21 May 2024
Submitted on 21 May 2024
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Repayment History
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