Compass Rose Investments Limited

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compass rose investments limited
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Compass Rose Investments Limited

09051177•Private Limited With Share Capital

Bruce Allen Llp Ground Floor Sui, Crown House, Hornchurch, RM111EW
WebsiteEmail01132122980

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Incorporated

21/05/2014

Company Age

11 years

Directors

3

Employees

3

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Compass Rose Investments Limited (09051177) is a private limited with share capital incorporated on 21/05/2014 (11 years old) and registered in hornchurch, RM111EW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Compass rose investments limited is a financial services company based out of sanderson house station road horsforth, leeds, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 21/05/2014
RM111EW
3 employees

Financial Overview

Total Assets

£312.3K

Liabilities

£148.1K

Net Assets

£164.3K

Cash

£268.4K

Key Metrics

3

Employees

3

Directors

6

Shareholders

Board of Directors

3
B
billy reginald robert newton
director
M
mark james entwistle
director
S
steven richard moss
director

Filed Documents

38
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Capital Cancellation Shares
Category:Capital
Date:18-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2015
Capital Allotment Shares
Category:Capital
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Capital Allotment Shares
Category:Capital
Date:23-07-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Incorporation Company
Category:Incorporation
Date:21-05-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date15/09/2025
Latest Accounts31/07/2025

Trading Addresses

Bruce Allen Llp Ground Floor Sui, Crown House, Hornchurch, Rm11 1Ew, RM111EWRegistered
Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, LS185NT

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Contact

01132122980
bill@compassrosepim.com
compassrosepim.com
Bruce Allen Llp Ground Floor Sui, Crown House, Hornchurch, RM111EW