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Home > England & Wales Companies > COMPASS RISK MANAGEMENT SERVICES LTD
Company Information for

COMPASS RISK MANAGEMENT SERVICES LTD

COMMERCE HOUSE, 18 WEST STREET, BOURNE, LINCOLNSHIRE, PE10 9NE,
Company Registration Number
07884169
Private Limited Company
Active

Company Overview

About Compass Risk Management Services Ltd
COMPASS RISK MANAGEMENT SERVICES LTD was founded on 2011-12-16 and has its registered office in Bourne. The organisation's status is listed as "Active". Compass Risk Management Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPASS RISK MANAGEMENT SERVICES LTD
 
Legal Registered Office
COMMERCE HOUSE
18 WEST STREET
BOURNE
LINCOLNSHIRE
PE10 9NE
Other companies in PE10
 
Filing Information
Company Number 07884169
Company ID Number 07884169
Date formed 2011-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 27/11/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:34:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS RISK MANAGEMENT SERVICES LTD
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Company Officers of COMPASS RISK MANAGEMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
LESLIE ROBERT EDWARDS
Director 2011-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2011-12-16 2011-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE ROBERT EDWARDS COMPASS RISK MANAGEMENT LIMITED Director 2010-01-21 CURRENT 2010-01-12 Active
LESLIE ROBERT EDWARDS LESLIE EDWARDS INTERNATIONAL LIMITED Director 2009-10-23 CURRENT 2009-10-23 Active

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.

DateDocument TypeDocument Description
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2024-02-14CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-11-28Previous accounting period shortened from 28/02/23 TO 27/02/23
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2023-01-06CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-01-11CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-11-23CH01Director's details changed for Mr Leslie Robert Edwards on 2021-11-23
2021-11-23PSC04Change of details for Mr Leslie Robert Edwards as a person with significant control on 2021-11-23
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-02-26CH01Director's details changed for Mr Leslie Robert Edwards on 2021-02-25
2021-02-26PSC04Change of details for Mr Leslie Robert Edwards as a person with significant control on 2021-02-25
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-01AA01Previous accounting period shortened from 31/03/19 TO 28/02/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-14DISS40Compulsory strike-off action has been discontinued
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-04AA01Previous accounting period shortened from 31/05/17 TO 31/03/17
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 118801
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-15CH01Director's details changed for Mr Leslie Robert Edwards on 2016-09-13
2016-01-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 118801
2015-12-30AR0116/12/15 ANNUAL RETURN FULL LIST
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 118801
2015-03-17AR0116/12/14 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0116/12/13 ANNUAL RETURN FULL LIST
2013-09-26CH01Director's details changed for Mr Leslie Robert Edwards on 2013-09-13
2013-09-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AA01Previous accounting period extended from 31/12/12 TO 31/05/13
2013-04-11RES13CLASS E SHARES 11/03/2013
2013-04-11RES01ADOPT ARTICLES 11/04/13
2013-04-11SH0111/03/12 STATEMENT OF CAPITAL GBP 120001
2013-02-22CH01Director's details changed for Leslie Robert Edwards on 2013-01-31
2013-01-08AR0116/12/12 ANNUAL RETURN FULL LIST
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/13 FROM Old Fire Station 19 Watergate Sleaford Lincolnshire NG34 7PG United Kingdom
2012-01-09AP01DIRECTOR APPOINTED LESLIE ROBERT EDWARDS
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPASS RISK MANAGEMENT SERVICES LTD 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 RISK MANAGEMENT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPASS RISK MANAGEMENT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-03-31
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 RISK MANAGEMENT SERVICES LTD

Intangible Assets
Patents
We have not found any records of COMPASS RISK MANAGEMENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS RISK MANAGEMENT SERVICES LTD
Trademarks
We have not found any records of COMPASS RISK MANAGEMENT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS RISK MANAGEMENT SERVICES LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as COMPASS RISK MANAGEMENT SERVICES LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS RISK MANAGEMENT SERVICES LTD 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 RISK MANAGEMENT SERVICES LTD 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 RISK MANAGEMENT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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