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Compass Boat Sales Ltd

Compass Boat Sales Ltd is an active company incorporated on 11 January 2024 with the registered office located in Southampton, Hampshire. Compass Boat Sales Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15406870
Private limited company
Age
1 year 7 months
Incorporated 11 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
16 Shamrock Way
Hythe
Southampton
SO45 6DY
England
Address changed on 14 May 2025 (3 months ago)
Previous address was Jubilee Villa Tennyson Road Yarmouth Isle of Wight PO41 0QN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in Jan 1951
Director • British • Lives in England • Born in Sep 1963
Director • Marine Broker • British • Lives in England • Born in Feb 1963
Director • Yacht Broker • British • Lives in England • Born in Apr 1990
Mr Brian Peter Hutchinson
PSC • British • Lives in England • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
BDC Holdings Limited
Christopher John Clayton and Brian Peter Hutchinson are mutual people.
Active
BH Fabrications Limited
Christopher John Clayton and Brian Peter Hutchinson are mutual people.
Active
Beaulieu Marine Development Limited
Christopher John Clayton is a mutual person.
Active
Quatreus Limited
Brian Peter Hutchinson is a mutual person.
Active
Seaward Marine Limited
Christopher John Clayton is a mutual person.
Active
BDC Commercial Ltd
Christopher John Clayton is a mutual person.
Active
Ginny's Dairy Ltd
Brian Peter Hutchinson is a mutual person.
Active
Wight Composites Ltd
Christopher John Clayton is a mutual person.
Active
Financials
Compass Boat Sales Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 14 May 2025
Christopher John Clayton Resigned
3 Months Ago on 11 May 2025
Mr Nicholas Ward Appointed
3 Months Ago on 11 May 2025
Jack Duncan Spiers Resigned
3 Months Ago on 11 May 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Mr Jack Duncan Spiers Appointed
10 Months Ago on 5 Nov 2024
Accounting Period Shortened
11 Months Ago on 19 Sep 2024
Incorporated
1 Year 7 Months Ago on 11 Jan 2024
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Documents
Termination of appointment of Jack Duncan Spiers as a director on 11 May 2025
Submitted on 14 May 2025
Registered office address changed from Jubilee Villa Tennyson Road Yarmouth Isle of Wight PO41 0QN United Kingdom to 16 Shamrock Way Hythe Southampton SO45 6DY on 14 May 2025
Submitted on 14 May 2025
Certificate of change of name
Submitted on 14 May 2025
Termination of appointment of Christopher John Clayton as a director on 11 May 2025
Submitted on 14 May 2025
Appointment of Mr Nicholas Ward as a director on 11 May 2025
Submitted on 14 May 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 21 Jan 2025
Appointment of Mr Jack Duncan Spiers as a director on 5 November 2024
Submitted on 5 Nov 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 19 Sep 2024
Incorporation
Submitted on 11 Jan 2024
Repayment History
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