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Companies House/Wokingham/Company profile

COMPASS EXECUTIVE CARS (UK) LTD

Active
08274551·incorporated 2012-10-30

COMPASS EXECUTIVE CARS (UK) LTD is an active UK private limited company, incorporated on 30 October 2012 at Companies House (number 08274551; OpenRegistry canonical ID GB-08274551-compass-executive-cars-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,373 active UK entities in that code and one of 5,884 active companies registered in Wokingham, Berkshire (postcode RG40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-30
Registered Address
65 PEACH STREET, WOKINGHAM, BERKSHIRE, RG40 1XP, UNITED KINGDOM
SIC
49320 — Taxi operation
Country of origin
United Kingdom

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 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

COMPASS EXECUTIVE CARS (UK) LTD has 2 persons with significant control on file:

  • Mr Simon Stewart born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • Mr Stephen David Melledew born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

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