Compass Planning And Design Limited

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in liquidation
Medium

Compass Planning And Design Limited

00428443•Private Limited With Share Capital

Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, B459PZ

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Incorporated

27/01/1947

Company Age

79 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Compass Planning And Design Limited (00428443) is a private limited with share capital incorporated on 27/01/1947 (79 years old) and registered in rubery birmingham, B459PZ. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Medium
Incorporated 27/01/1947
B459PZ

Financial Overview

Total Assets

£15.72M

Liabilities

£2.45M

Net Assets

£13.27M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gareth jonathan sharpe
director
J
jodi lea
director

Charges

9

Registered

9

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-08-2026
Resolution
Category:Resolution
Date:05-08-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-08-2026
Legacy
Category:Capital
Date:14-07-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-07-2026
Legacy
Category:Insolvency
Date:14-07-2026
Resolution
Category:Resolution
Date:14-07-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:12-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Officers
Date:24-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Annual Return
Date:05-04-2007
Legacy
Category:Annual Return
Date:28-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:09-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:18-04-2005
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2004
Auditors Resignation Company
Category:Auditors
Date:28-04-2003
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2003
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Officers
Date:24-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:07-05-2002
Legacy
Category:Annual Return
Date:26-04-2002
Legacy
Category:Officers
Date:17-04-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date26/06/2026
Latest Accounts30/09/2025

Trading Addresses

166 High Holborn, London, WC1V6PB
Parklands Court, 24 Parklands, Rednal, Birmingham, West Midlands, B459PZRegistered

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Contact

Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, B459PZ