Active
Company Information for COMPASS SUPPLY SOLUTIONS LIMITED
UNIT 3 CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS,
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Company Registration Number
03176107
Private Limited Company
Active |
Company Name | ||
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COMPASS SUPPLY SOLUTIONS LIMITED | ||
Legal Registered Office | ||
UNIT 3 CROMPTON WAY SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5SS Other companies in PO20 | ||
Previous Names | ||
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Company Number | 03176107 | |
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Company ID Number | 03176107 | |
Date formed | 1996-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB902181266 |
Last Datalog update: | 2024-04-06 19:13:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL WILLIAM HILDER |
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PAUL WILLIAM HILDER |
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DAVID JONATHAN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS ALEXANDER CLYDESDALE |
Director | ||
IAN BROOKER |
Director | ||
LYDIA BARBARA BURT |
Director | ||
BOBBIE ROBERTA ARGENT |
Director | ||
LYDIA BARBARA BURT |
Company Secretary | ||
DAVID GUDGEN |
Director | ||
DAVID JONATHAN WOOD |
Company Secretary | ||
DAVID JONATHAN WOOD |
Director | ||
ANTHONY PETER BULKEY SUTTON |
Company Secretary | ||
ANTHONY PETER BULKEY SUTTON |
Director | ||
NIGEL REX HOWICK |
Director | ||
STARTCO LIMITED |
Nominated Secretary | ||
NEWCO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CSS CHILL CHAIN LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2000-02-29 | Active - Proposal to Strike off | |
CSS GROUP LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2006-12-20 | Active | |
CSS ON-TRADE LIMITED | Director | 2015-08-05 | CURRENT | 2008-03-01 | Active | |
CSS CHILL CHAIN LIMITED | Director | 2010-10-04 | CURRENT | 2000-02-29 | Active - Proposal to Strike off | |
CHICHESTER BOND LIMITED | Director | 2009-06-23 | CURRENT | 2006-07-25 | Active | |
CSS GROUP LIMITED | Director | 2008-09-22 | CURRENT | 2006-12-20 | Active | |
CSS CHILL CHAIN LIMITED | Director | 2015-09-03 | CURRENT | 2000-02-29 | Active - Proposal to Strike off | |
CSS ON-TRADE LIMITED | Director | 2015-08-05 | CURRENT | 2008-03-01 | Active | |
CSS GROUP LIMITED | Director | 2013-07-29 | CURRENT | 2006-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
Change of details for Css Group Ltd as a person with significant control on 2020-05-12 | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK RENE WELKERLING | ||
Appointment of Mrs Sharon Crompton as company secretary on 2023-06-01 | ||
DIRECTOR APPOINTED BHARAT KUMAR HIRJI THAKRAR | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
Change of details for Css Group Ltd as a person with significant control on 2016-04-06 | ||
Change of details for Css Group Ltd as a person with significant control on 2016-04-06 | ||
CESSATION OF SHARVILLE INVESTMENTS LTD. AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SHARVILLE INVESTMENTS LTD. AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Paul William Hilder on 2021-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM HILDER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/20 FROM Units 6-8 Birdham Business Park Birdham Road Chichester West Sussex PO20 7BT | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRANK RENE WELKERLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/10/18 | |
PSC02 | Notification of Sharville Investments Ltd. as a person with significant control on 2018-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul William Hilder on 2016-10-01 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
CH01 | Director's details changed for Mr David Jonathan Wood on 2015-03-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031761070007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031761070006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031761070005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul William Hilder on 2014-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL WILLIAM HILDER on 2014-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN WOOD | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CLYDESDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CLYDESDALE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 21/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER CLYDESDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BROOKER | |
MISC | QUOTING SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYDIA BURT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 21/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOBBIE ARGENT | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA BARBARA BURT / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN BROOKER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED PAUL WILLIAM HILDER | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | LOAN STOCK INSTRUMENT 31/01/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
CERTNM | COMPANY NAME CHANGED COMPASS TRADING (UK) LIMITED CERTIFICATE ISSUED ON 05/04/06 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1133495 | Active | Licenced property: BIRDHAM BUSINESS PARK UNIT 6/7/8 BIRDHAM CHICHESTER BIRDHAM GB PO20 7BT. Correspondance address: BIRDHAM ROAD UNIT 6/7/8 BIRDHAM BUSINESS PARK CHICHESTER GB PO20 7BT |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
TRUST DEBENTURE | Satisfied | CLOSE BROTHERS DEVELOPMENT VCT PLC (THE SECURITY TRUSTEE) | |
TRUST DEBENTURE | Satisfied | CLOSE BROTHERS DEVELOPMENT VCT PLC (THE SECURITY TRUTSEE) | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPASS SUPPLY SOLUTIONS LIMITED
COMPASS SUPPLY SOLUTIONS LIMITED owns 1 domain names.
csstravel.co.uk
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as COMPASS SUPPLY SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |