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Compass Commerce Limited

Compass Commerce Limited is an active company incorporated on 2 November 2018 with the registered office located in Cardiff, South Glamorgan. Compass Commerce Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 5 days ago
Company No
11656543
Private limited company
Age
6 years
Incorporated 2 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 785 days
Dated 4 July 2022 (3 years ago)
Next confirmation dated 4 July 2023
Was due on 18 July 2023 (2 years 1 month ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
4385
11656543 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 5 Nov 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1946
Director • British • Lives in UK • Born in Aug 1985
Director • British • Lives in England • Born in Mar 1964
Nicola Alexandra Holland
PSC • British • Lives in Wales • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Keenrick Limited
Paul Stewart Jordan is a mutual person.
Active
Cheshire Pointing Ltd
Paul Stewart Jordan is a mutual person.
Active
Jordan Investment Holdings Ltd
Paul Stewart Jordan is a mutual person.
Active
Cheshire Home Surveying Ltd
Paul Stewart Jordan is a mutual person.
Active
Alpha Management Group Ltd
Paul Stewart Jordan is a mutual person.
Active
Business Savings Direct Ltd
Andrew Quinlan is a mutual person.
Active
Alexandre Services LLP
Paul Stewart Jordan is a mutual person.
Active
Quinlans Management LLP
Andrew Quinlan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£548.73K
Decreased by £8.95K (-2%)
Total Liabilities
-£459.75K
Decreased by £36.4K (-7%)
Net Assets
£88.98K
Increased by £27.45K (+45%)
Debt Ratio (%)
84%
Decreased by 5.18% (-6%)
Latest Activity
Compulsory Gazette Notice
5 Days Ago on 16 Sep 2025
Accounting Period Extended
12 Months Ago on 13 Sep 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 31 Aug 2024
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
Mr Andrew Quinlan Appointed
1 Year 6 Months Ago on 21 Feb 2024
Mr Paul Stewart Jordan Appointed
1 Year 6 Months Ago on 21 Feb 2024
Nicola Alexandra Holland (PSC) Appointed
2 Years 6 Months Ago on 28 Feb 2023
Frank John Holland (PSC) Resigned
2 Years 6 Months Ago on 28 Feb 2023
Frank John Holland Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Notification of Nicola Alexandra Holland as a person with significant control on 28 February 2023
Submitted on 24 Jul 2025
Cessation of Frank John Holland as a person with significant control on 28 February 2023
Submitted on 19 Dec 2024
Termination of appointment of Frank John Holland as a director on 28 February 2023
Submitted on 18 Dec 2024
Submitted on 5 Nov 2024
Submitted on 5 Nov 2024
Submitted on 5 Nov 2024
Submitted on 5 Nov 2024
Submitted on 5 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 13 Sep 2024
Repayment History
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