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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 10 years ago.
Status
Active
Active since incorporation
Company No
09313148
Private limited company
Age
10 years
Incorporated 17 November 2014
Size
Unreported
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor, 22 Old Bond Street
London
W1S 4PY
England
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was 20 Colmore Circus Colmore Plaza 20 Colmore Circus Queensway Birmingham B4 6AT
Telephone
01212278940
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Aug 1968
Director • Solicitor • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Navigate Topco Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 2 more are mutual people.
Active
Navigate Bidco Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 2 more are mutual people.
Active
Lightfoot Solutions Group Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 1 more are mutual people.
Active
Fortes Topco Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 1 more are mutual people.
Active
Infoshare+ OLD 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
Omni Partners LLP
Charles Edward Gallagher-Powell and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1.74M
Increased by £529.95K (+44%)
Turnover
Unreported
Same as previous period
Employees
74
Decreased by 2 (-3%)
Total Assets
£4.42M
Increased by £2.23M (+102%)
Total Liabilities
-£2.3M
Increased by £350.28K (+18%)
Net Assets
£2.12M
Increased by £1.88M (+802%)
Debt Ratio (%)
52%
Decreased by 37.17% (-42%)
Latest Activity
Ms Rachel Brier Appointed
1 Month Ago on 4 Aug 2025
Matthew John Goodstadt Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mr Matthew John Goodstadt Appointed
11 Months Ago on 25 Sep 2024
Mrs Claire Louise Stott Appointed
11 Months Ago on 25 Sep 2024
Accounting Period Extended
11 Months Ago on 20 Sep 2024
Rebecca Lewis Resigned
1 Year 3 Months Ago on 21 May 2024
Richard Lewis Resigned
1 Year 3 Months Ago on 21 May 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Mr Wayne Andrew Story Appointed
1 Year 3 Months Ago on 10 May 2024
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Documents
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
Termination of appointment of Rebecca Lewis as a director on 21 May 2024
Submitted on 21 May 2024
Memorandum and Articles of Association
Submitted on 20 May 2024
Resolutions
Submitted on 20 May 2024
Repayment History
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