Compass Executive Cars (Uk) Ltd

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compass executive cars (uk) ltd
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Compass Executive Cars (uk) Ltd

08274551•Private Limited With Share Capital

65 Peach Street, Wokingham, Berkshire, RG401XP
WebsiteEmail01189702233

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Incorporated

30/10/2012

Company Age

13 years

Directors

2

Employees

1

SIC Code

49320

Risk

very low risk

Company Overview

Registration, classification & business activity

Compass Executive Cars (uk) Ltd (08274551) is a private limited with share capital incorporated on 30/10/2012 (13 years old) and registered in berkshire, RG401XP. The company operates under SIC code 49320 - taxi operation.

Compass executive cars uk ltd is a transportation/trucking/railroad company based out of wyvols court, reading, united kingdom.

Private Limited With Share Capital
SIC: 49320
Micro
Incorporated 30/10/2012
RG401XP
1 employees

Financial Overview

Total Assets

£838.8K

Liabilities

£245.7K

Net Assets

£593.1K

Est. Turnover

£6.51M

AI Estimated
Unreported
Cash

£564.7K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

2
S
simon stewart
director
S
stephen david melledew
director

Filed Documents

41
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Capital Allotment Shares
Category:Capital
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2013
Incorporation Company
Category:Incorporation
Date:30-10-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024

Trading Addresses

65 Peach Street, Wokingham, RG401XPRegistered
C/O Melanie Curtis Accountants Ltd, 100 Berkshire Place, Wharfedale Road, Wokingham, Berkshire, RG415RD

Contact

01189702233
bookings@compassexecutivecars.co.uk
compassexecutivecars.co.uk
65 Peach Street, Wokingham, Berkshire, RG401XP