Compass Minerals Storage & Archives Limited
Company Profile
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MediumCompass Minerals Storage & Archives Limited
01588213•Private Limited With Share Capital
22 St. Andrews Way, London, E33PA
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Incorporated
29/09/1981
Company Age
44 years
Directors
4
Employees
79
SIC Code
52103
Risk
very low risk
Company Overview
Registration, classification & business activity
Compass Minerals Storage & Archives Limited (01588213) is a private limited with share capital incorporated on 29/09/1981 (44 years old) and registered in london, E33PA. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
Professionals in commercial document storage and retrieval. specialists in artefact and historical document preservation.•unique secure underground location•additional overground storage available•digital retrieval imaging•web-based asset management•tailored retrieval and delivery service•climate co...
Private Limited With Share Capital
SIC: 52103
Medium
Incorporated 29/09/1981
E33PA
79 employees
Financial Overview
Total Assets
£15.81M
Liabilities
£3.48M
Net Assets
£12.33M
Turnover
£11.49M
Cash
£1.77M
Key Metrics
79
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Category:Persons With Significant Control
Date:29-09-2022
Elect To Keep The Members Register Information On The Public Register
Category:Capital
Date:27-09-2022
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:16-09-2022
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:16-09-2022
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:16-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2014
Change Of Name Notice
Category:Change Of Name
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-01-2014
Termination Secretary Company With Name
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Resolution
Category:Resolution
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:22-10-2010
Legacy
Category:Mortgage
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Move Registers To Sail Company
Category:Address
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Change Sail Address Company
Category:Address
Date:02-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Annual Return
Date:18-05-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:01-12-2006
Memorandum Articles
Category:Incorporation
Date:14-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Address
Date:18-09-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:25-07-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date06/03/2026
Latest Accounts30/09/2025
Trading Addresses
22 St Andrews Way, Bromley-By-Bow, London, E33PE
22 St. Andrews Way, London, E33PARegistered
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