Compass Supply Solutions Limited
Company Profile
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SmallCompass Supply Solutions Limited
03176107•Private Limited With Share Capital
Unit 3 Crompton Way, Segensworth West, Fareham, PO155SS
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Incorporated
21/03/1996
Company Age
30 years
Directors
2
Employees
37
SIC Code
46342
Risk
moderate risk
Company Overview
Registration, classification & business activity
Compass Supply Solutions Limited (03176107) is a private limited with share capital incorporated on 21/03/1996 (30 years old) and registered in fareham, PO155SS. The company operates under SIC code 46342 and is classified as Small.
Leading drinks and ambient foods distribution to the cruise industry, airlines & airports, rail, travel retail and hospitality.
Private Limited With Share Capital
SIC: 46342
Small
Incorporated 21/03/1996
PO155SS
37 employees
Financial Overview
Total Assets
£8.34M
Liabilities
£6.71M
Net Assets
£1.63M
Turnover
£11.70M
Cash
£8.8K
Key Metrics
37
Employees
2
Directors
1
Shareholders
Charges
8
Registered
5
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:30-03-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Miscellaneous
Category:Miscellaneous
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Legacy
Category:Mortgage
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:15-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Mortgage
Date:16-02-2007
Resolution
Category:Resolution
Date:16-02-2007
Resolution
Category:Resolution
Date:16-02-2007
Resolution
Category:Resolution
Date:16-02-2007
Resolution
Category:Resolution
Date:16-02-2007
Auditors Resignation Company
Category:Auditors
Date:16-02-2007
Import / Export
Imports
12 Months6
60 Months24
Exports
12 Months8
60 Months55
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date29/07/2026
Filing Date30/03/2026
Latest Accounts31/10/2024
Trading Addresses
Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire Po15 5Ss, PO155SSRegistered
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