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COMPASS CONSTRUCTION SOUTHERN LIMITED

Active
06876734·incorporated 2009-04-14

COMPASS CONSTRUCTION SOUTHERN LIMITED is an active UK private limited company, incorporated on 14 April 2009 at Companies House (number 06876734; OpenRegistry canonical ID GB-06876734-compass-construction-southern-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 899 active companies registered in Covent Garden, London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-14
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of COMPASS CONSTRUCTION SOUTHERN LIMITED

Filings

Check filing history of COMPASS CONSTRUCTION SOUTHERN LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

COMPASS CONSTRUCTION SOUTHERN LIMITED has 3 persons with significant control on file:

  • Mr Stephen Robert Gary Cadman born 1969 resident in England, British national. Notified 2018-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard William Taylor born 1972 resident in England, British national. Notified 2018-04-25.
    • Holds 25–50% of voting rights
  • Joannah Claire Taylor born 1977 resident in England, British national. Notified 2019-06-01.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-14. Ceased 2018-04-25.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Covent Garden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06876734.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.