COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED - Other transportation support activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Compass Shipping & Trading (chandlery) Ltd

COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED was founded on 1990-10-12 and has its registered office in Palmers Green. The organisation's status is listed as "Active". Compass Shipping & Trading (chandlery) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED

293 GREEN LANES PALMERS GREEN LONDON N13 4XS Other companies in N20

Filing Information

Company Number		02548005
Company ID Number		02548005
Date formed		1990-10-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB577532118

Last Datalog update:	2023-11-06 14:13:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING DIRECT PLUS LIMITED HETHERINGTON AND CO LIMITED GC CONSULTANCY LIMITED HSCA LIMITED SAYMAN & CO (NE) LIMITED SAYMAN & CO LIMITED

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Company Officers of COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED

Current Directors

Officer	Role	Date Appointed
GIOVANNI RAUCCI	Director	1991-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE IRENE RAUCCI	Company Secretary	1991-10-12	2008-10-29
JOSEPH VIVIAN JUDAH	Director	1991-10-12	2002-11-18

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.

Date	Document Type	Document Description
2023-10-12		CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-06-22		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-06-08	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-06-20	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-06-19	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/18 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
2017-10-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12	LATEST SOC	12/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-09-27	PSC04	Change of details for Mr Giovanni Raucci as a person with significant control on 2016-04-06
2017-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/17 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-08-25	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15	AR01	12/10/14 ANNUAL RETURN FULL LIST
2014-10-09	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-15	AR01	12/10/13 ANNUAL RETURN FULL LIST
2013-09-11	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15	AR01	12/10/12 ANNUAL RETURN FULL LIST
2012-09-13	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18	AR01	12/10/11 ANNUAL RETURN FULL LIST
2011-08-30	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18	AR01	12/10/10 ANNUAL RETURN FULL LIST
2010-08-31	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24	AR01	12/10/09 ANNUAL RETURN FULL LIST
2009-11-24	CH01	Director's details changed for Giovanni Raucci on 2009-10-12
2009-07-24	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-29	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-29	288b	APPOINTMENT TERMINATED SECRETARY CHRISTINE RAUCCI
2008-09-12	AA	30/04/08 TOTAL EXEMPTION SMALL
2007-11-05	363a	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-11-01	363a	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-10-14	363a	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-10-29	363a	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-10-26	363a	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-12	288b	DIRECTOR RESIGNED
2002-11-06	363a	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-25	363a	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-26	363s	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
1999-11-19	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-10-13	363s	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1998-10-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-26	363s	RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-10-08	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1997-10-28	363s	RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-09-03	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1996-10-15	363s	RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1996-09-26	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1995-10-17	363(287)	REGISTERED OFFICE CHANGED ON 17/10/95
1995-10-17	363s	RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
1995-07-20	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1994-10-17	363s	RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
1994-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-16	AUD	AUDITOR'S RESIGNATION
1993-12-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-03	363s	RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
1993-08-25	AA	FULL ACCOUNTS MADE UP TO 30/04/93
1993-03-04	ELRES	S386 DISP APP AUDS 24/02/93
1993-03-04	ELRES	S369(4) SHT NOTICE MEET 24/02/93
1993-03-04	ELRES	S369(4) SHT NOTICE MEET 24/02/93
1993-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1992-10-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-10-23	363s	RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
1992-07-01	AA	FULL ACCOUNTS MADE UP TO 30/04/91
1991-10-29	363b	RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
1990-12-20	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1990-12-20	88(2)R	AD 12/10/90--------- £ SI 98@1=98 £ IC 2/100
1990-11-14	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1990-10-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to COMPASS SHIPPING & TRADING (CHANDLERY) 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 SHIPPING & TRADING (CHANDLERY) 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 SHIPPING & TRADING (CHANDLERY) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.94	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.38	9

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 SHIPPING & TRADING (CHANDLERY) LIMITED

Intangible Assets

Patents

We have not found any records of COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED

Trademarks

We have not found any records of COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPASS SHIPPING & TRADING (CHANDLERY) 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 (52290 - Other transportation support activities) as COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COMPASS SHIPPING & TRADING (CHANDLERY) 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 SHIPPING & TRADING (CHANDLERY) 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 SHIPPING & TRADING (CHANDLERY) 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.

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