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Company Information for

COMPASS FINANCIAL PLANNING LIMITED

1 BASEPOINT BUSINESS CENTRE, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7TH,
Company Registration Number
08692921
Private Limited Company
Active

Company Overview

About Compass Financial Planning Ltd
COMPASS FINANCIAL PLANNING LIMITED was founded on 2013-09-17 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Compass Financial Planning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPASS FINANCIAL PLANNING LIMITED
 
Legal Registered Office
1 BASEPOINT BUSINESS CENTRE
WATERBERRY DRIVE
WATERLOOVILLE
PO7 7TH
Other companies in PO18
 
Previous Names
COMPASS FINANCIAL PLANNING & EMPLOYEE BENEFITS LIMITED27/01/2024
Filing Information
Company Number 08692921
Company ID Number 08692921
Date formed 2013-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 17:25:24
Primary Source:Companies House
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Companies with same name COMPASS FINANCIAL PLANNING LIMITED
The following companies were found which have the same name as COMPASS FINANCIAL PLANNING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPASS FINANCIAL PLANNING CORP 427 SANTA CLARA TRAIL WELLINGTON FL 33414 Inactive Company formed on the 2004-05-06
COMPASS FINANCIAL PLANNING California Unknown
COMPASS FINANCIAL PLANNING INCORPORATED New Jersey Unknown

Company Officers of COMPASS FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NIGEL HAWTHORN
 Director 2013-09-17
JAMES ROBERT SPENCER MOULAND
 Director 2013-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT SPENCER MOULAND SILVER LANE INVESTMENTS LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES
2024-06-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-01-27Company name changed compass financial planning & employee benefits LIMITED\certificate issued on 27/01/24
2023-12-06Compulsory strike-off action has been discontinued
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-11-29CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/22 FROM Victoria Court Suite 1 Victoria Court 22 st Pancras Chichester PO19 7GD England
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL LOUISE HAWTHORN
2021-11-05PSC04Change of details for Mr Andrew Nigel Hawthorn as a person with significant control on 2021-11-03
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-05-26PSC04Change of details for Mr Andrew Nigel Hawthorn as a person with significant control on 2019-10-04
2021-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-21SH06Cancellation of shares. Statement of capital on 2019-10-04 GBP 50
2019-11-14SH03Purchase of own shares
2019-10-04PSC07CESSATION OF JAMES ROBERT SPENCER MOULAND AS A PERSON OF SIGNIFICANT CONTROL
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT SPENCER MOULAND
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM 7 Chilgrove Business Centre Chilgrove Chichester West Sussex PO18 9HU
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0117/09/15 ANNUAL RETURN FULL LIST
2014-11-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0117/09/14 ANNUAL RETURN FULL LIST
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/13 FROM 23 Lowther Road Brighton BN1 6LF United Kingdom
2013-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COMPASS FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPASS FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPASS FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of COMPASS FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of COMPASS FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as COMPASS FINANCIAL PLANNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPASS FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPASS FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode PO7 7TH