Company Information for COMPASS FINANCIAL SOLUTIONS LIMITED
Rubine House, Manor Road, Haverhill, SUFFOLK, CB9 0EP,
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Company Registration Number
04284518
Private Limited Company
Active |
Company Name | |
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COMPASS FINANCIAL SOLUTIONS LIMITED | |
Legal Registered Office | |
Rubine House Manor Road Haverhill SUFFOLK CB9 0EP Other companies in CO6 | |
Company Number | 04284518 | |
---|---|---|
Company ID Number | 04284518 | |
Date formed | 2001-09-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-09-11 | |
Return next due | 2024-09-25 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-17 17:24:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMPASS FINANCIAL SOLUTIONS, LTD. | 2851 South Parker Rd. Suite 600 Aurora CO 80014-2726 | Delinquent | Company formed on the 2001-04-25 | |
COMPASS FINANCIAL SOLUTIONS PTY. LTD. | QLD 4551 | Active | Company formed on the 2004-06-25 | |
COMPASS FINANCIAL SOLUTIONS LLC | 427 SANTA CLARA TRAIL WELLINGTON FL 33414 | Inactive | Company formed on the 2011-05-26 | |
COMPASS FINANCIAL SOLUTIONS, INC. | 5150 BELFORT ROAD SOUTH JACKSONVILLE FL 32256 | Inactive | Company formed on the 2003-06-18 | |
COMPASS FINANCIAL SOLUTIONS INC. | 2735 SW 81ST TERRACE MIRAMAR FL 33025 | Inactive | Company formed on the 2017-02-13 | |
COMPASS FINANCIAL SOLUTIONS LLC | Georgia | Unknown | ||
Compass Financial Solutions Inc | Indiana | Unknown | ||
Compass Financial Solutions LLC | Maryland | Unknown | ||
COMPASS FINANCIAL SOLUTIONS LLC | 5309 WURZBACH RD STE 101 SAN ANTONIO TX 78238 | Active | Company formed on the 2019-10-29 | |
COMPASS FINANCIAL SOLUTIONS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL WINNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE PATRICIA HISCOCK |
Company Secretary | ||
HANNAH DANIELLE RAY WINNETT |
Company Secretary | ||
HANNAH DANIELLE RAY WINNETT |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRCH FINANCIAL SOLUTIONS LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 27/09/22 FROM 70 High Street Haverhill Suffolk CB9 8AR United Kingdom | ||
Director's details changed for Mr Christopher Paul Winnett on 2022-09-27 | ||
Change of details for Mr Christopher Paul Winnett as a person with significant control on 2022-09-27 | ||
PSC04 | Change of details for Mr Christopher Paul Winnett as a person with significant control on 2022-09-27 | |
CH01 | Director's details changed for Mr Christopher Paul Winnett on 2022-09-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/22 FROM 70 High Street Haverhill Suffolk CB9 8AR United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christopher Paul Winnett as a person with significant control on 2021-10-07 | |
CH01 | Director's details changed for Mr Christopher Paul Winnett on 2021-10-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christopher Paul Winnett as a person with significant control on 2020-07-13 | |
PSC04 | Change of details for Mr Christopher Paul Winnett as a person with significant control on 2020-07-13 | |
CH01 | Director's details changed for Mr Christopher Paul Winnett on 2020-07-13 | |
CH01 | Director's details changed for Mr Christopher Paul Winnett on 2020-07-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM Kenmore House Navigation Road Chelmsford Essex CM2 6HX England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM Kenmore House Navigation Road Chelmsford Essex CM2 6HX England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/15 FROM Trelawney House Park Lane Earls Colne Colchester Essex CO6 2RH | |
TM02 | Termination of appointment of Julie Patricia Hiscock on 2015-12-01 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Paul Winnett on 2013-10-28 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Paul Winnett on 2012-06-27 | |
AP03 | Appointment of Ms Julie Patricia Hiscock as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HANNAH WINNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/12 FROM Holly House 20B Lucy Close Stanway Colchester Essex CO3 0HZ United Kingdom | |
AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM UNIT 7 ATLAS WORKS FOUNDRY LANE EARLS COLNE COLCHESTER ESSEX CO6 2TE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/09 FULL LIST | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: SUITE 2 WESTSIDE CENTRE LONDON ROAD STANWAY COLCHESTER ESSEX CO3 8PH | |
287 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: HOLLY HOUSE LUCY CLOSE STANWAY COLCHESTER ESSEX CO3 5HX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED LIGHTHOUSE PREMIER LIMITED CERTIFICATE ISSUED ON 03/10/03 | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
88(2)R | AD 06/03/02--------- £ SI 8@1 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 10/09/01--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2012-01-01 | £ 841 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 83,886 |
Creditors and other liabilities
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 FINANCIAL SOLUTIONS LIMITED
Called Up Share Capital | 2012-01-01 | £ 10 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 10 |
Called Up Share Capital | 2010-12-31 | £ 10 |
Cash Bank In Hand | 2012-01-01 | £ 333 |
Cash Bank In Hand | 2011-12-31 | £ 441 |
Cash Bank In Hand | 2010-12-31 | £ 586 |
Current Assets | 2012-01-01 | £ 333 |
Current Assets | 2011-12-31 | £ 3,472 |
Current Assets | 2010-12-31 | £ 3,582 |
Debtors | 2011-12-31 | £ 3,031 |
Debtors | 2010-12-31 | £ 2,996 |
Fixed Assets | 2011-12-31 | £ 0 |
Fixed Assets | 2010-12-31 | £ 362 |
Secured Debts | 2012-01-01 | £ 841 |
Shareholder Funds | 2012-01-01 | £ 86,545 |
Shareholder Funds | 2011-12-31 | £ -92,068 |
Shareholder Funds | 2010-12-31 | £ -86,250 |
Tangible Fixed Assets | 2011-12-31 | £ 0 |
Tangible Fixed Assets | 2010-12-31 | £ 362 |
Debtors and other cash assets
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CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |