COMPASS SUPPLY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS SUPPLY SOLUTIONS LIMITED
COMPANY NUMBER
03176107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
21/03/1996
(28 years and 8 months old)
WEBSITE
http://cssontrade.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
29/11/1996
05/04/2006
COMPASS TRADING (UK) LIMITED
View all previous names
HAMPSHIRE
PO15 5SS
Telephone: 01243512151
TPS: No
Unit 3 Crompton Way
Segensworth West
Fareham
Hampshire PO15 5SS
PO15 5SS
Telephone: 512151
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSS GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPASS SUPPLY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CSS ON-TRADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Sharon Crompton (931000494) has left the board |
| 06/08/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPASS SUPPLY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS SUPPLY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS SUPPLY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 6 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1875 |
View Report |
|
21/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1882 |
View Report |
|
Director: 15/04/1996 - 31/01/2007 (10 years and 9 months) Secretary: 15/04/1996 - 31/01/2007 (10 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
09/09/1997 - Present (27 years and 3 months) Born in Mar 1946 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHARVILLE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| CSS GROUP LIMITED | Active - Accounts Filed | View Report |
| CHICHESTER BOND LIMITED | Active - Accounts Filed | View Report |
| COMPASS SUPPLY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CSS ON-TRADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Sharon Crompton (931000494) has left the board |
| 06/08/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 13/06/2023 | Frank Rene Welkerling (926354624) has left the board |
| 13/06/2023 | New Company Secretary Sharon Crompton (931000494) Appointed |
| 05/06/2023 | New Board Member Bharat Kumar Hirji Thakrar (930967280) Appointed |
| 05/04/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 18/04/2022 | Paul William Hilder (913369463) has left the board |
| 09/05/2021 | New Confirmation Statement filed |
| 14/05/2020 | Change in Reg. Office |
| 04/05/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Board Member Frank Rene Welkerling (926354624) Appointed |
| 19/09/2019 | David Jonathan Wood (904750213) has left the board |
| 08/06/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 18/05/2016 | New Confirmation Statement filed |
| 20/04/2016 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 20/04/2015 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 13/11/2013 | New Accounts filed |
| 26/09/2013 | New Board Member David Jonathan Wood (904750213) Appointed |
| 15/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/02/2013 | Douglas Alexander Clydesdale (905701291) has left the board |
| 24/01/2013 | New Accounts filed |
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