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Companies House/Poole/Company profile

COMPASS CE LTD

Active
12110858·incorporated 2019-07-18

COMPASS CE LTD is an active UK private limited company, incorporated on 18 July 2019 at Companies House (number 12110858; OpenRegistry canonical ID GB-12110858-compass-ce-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 15,896 active companies registered in Poole, Dorset (postcode BH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-18
Registered Address
LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Next confirmation statement due 2020-08-15.

Persons with significant control

COMPASS CE LTD has 1 person with significant control on file:

  • Rcada Holdings Ltd (United Kingdom reg. 12381024). Notified 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Mr Alex Stuart Fraser born 1968 resident in England, British national. Notified 2019-07-18. Ceased 2020-01-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Rohan Thomas Byles born 1984 resident in United Kingdom, British,Australian national. Notified 2019-07-18. Ceased 2020-01-01.
    • Has significant influence or control
  • Mr Drey Hyrum Francis born 1983 resident in England, British,South African national. Notified 2020-01-01. Ceased 2020-01-01.
    • Has significant influence or control
  • Mr Ashley Beaumont Olliver born 1979 resident in United Kingdom, British national. Notified 2020-01-01. Ceased 2020-01-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Poole: