Compass Security Oldco Holdings Limited

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Compass Security Oldco Holdings Limited

05382414•Private Limited With Share Capital

Parklands Court 24, Birmingham Great Park, Rednal, B459PZ
01604744000

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Incorporated

03/03/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Compass Security Oldco Holdings Limited (05382414) is a private limited with share capital incorporated on 03/03/2005 (21 years old) and registered in rednal, B459PZ. The company operates under SIC code 96090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 03/03/2005
B459PZ

Financial Overview

Total Assets

£3.74M

Liabilities

£4.23M

Net Assets

£-490.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
robin ronald mills
director
G
gareth jonathan sharpe
director
J
jodi lea
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
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:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
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 With Accounts Type Dormant
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Resolution
Category:Resolution
Date:06-11-2018
Change Of Name Notice
Category:Change Of Name
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Termination Director Company
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Legacy
Category:Mortgage
Date:22-09-2010
Legacy
Category:Mortgage
Date:22-09-2010
Capital Alter Shares Subdivision
Category:Capital
Date:22-09-2010
Resolution
Category:Resolution
Date:22-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-09-2010
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2010
Termination Secretary Company With Name
Category:Officers
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Auditors Resignation Company
Category:Auditors
Date:08-11-2007
Legacy
Category:Mortgage
Date:10-10-2007
Memorandum Articles
Category:Incorporation
Date:22-09-2007
Resolution
Category:Resolution
Date:22-09-2007
Resolution
Category:Resolution
Date:22-09-2007
Resolution
Category:Resolution
Date:22-09-2007
Legacy
Category:Capital
Date:13-09-2007
Legacy
Category:Capital
Date:13-09-2007
Legacy
Category:Capital
Date:13-09-2007
Legacy
Category:Capital
Date:13-09-2007
Resolution
Category:Resolution
Date:13-09-2007
Legacy
Category:Mortgage
Date:11-09-2007
Auditors Resignation Company
Category:Auditors
Date:18-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:25-03-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Parklands Court 24, Birmingham Great Park, Rednal, West Midlands, B459PZRegistered
Pavilion Drive, Northampton, Northamptonshire, NN47SL

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Contact

01604744000
Parklands Court 24, Birmingham Great Park, Rednal, B459PZ