CC

COMPASS CREDIT LIMITED

Dissolved

Company number 00235117

London · Incorporated 26 November 1928

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Last updated on 21 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
97 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JOHN PAGET & SON LIMITED · 26 November 1928 – 31 December 1979

COMPASS PAGET LIMITED · 31 December 1979 – 1 July 1982

Company overview

COMPASS CREDIT LIMITED was a private limited company incorporated on 26 November 1928 and registered in England and Wales and dissolved on 24 October 2024. It has changed its name 2 times, most recently from COMPASS PAGET LIMITED on 31 December 1979. Its registered office is at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Cattles Holdings Limited, which holds 75-100% of the shares. The sole director is BRIGGS, Jonathan Mark (appointed 9 May 2011). TODD, Roland Charles William serves as company secretary (appointed 1 July 2004). 15 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent micro-entity accounts, made up to 31 December 2018, were filed on 27 September 2019. The latest confirmation statement was made up to 26 February 2019. Companies House holds 256 filings for this company, most recently a gazette filing on 24 October 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
26 February 2019
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BRIGGS, Jonathan Mark
Director
9 May 2011
TR
TODD, Roland Charles William
Secretary
1 July 2004
ER
EAST, Robert David
Director · Resigned
30 June 2009
DS
DRUMMOND SMITH, James Robert
Director · Resigned
30 April 2009
PD
POSTINGS, David John
Director · Resigned
1 September 2007
MS
MAHON, Sean Patrick Lauritson, Mr.
Director · Resigned
31 May 2001
CJ
CORR, James Joseph
Director · Resigned
31 May 2001
CM
COLLINS, Mark William Gerard
Director · Resigned
31 May 1999
DP
DOHERTY, Patrick Joseph
Secretary · Resigned
29 March 1993
PP
PRESCOTT, Peter Henry
Secretary · Resigned
—
CG
CLAPPISON, Grant
Director · Resigned
—
WR
WAUDBY, Roy
Director · Resigned
—
BD
BERRY, David Michael
Director · Resigned
—
SN
SEEL, Nicholas Jon
Director · Resigned
—
CJ
CRAN, John Edward Gordon
Director · Resigned
—

Persons with significant control

PS
Cattles Holdings Limited
Ownership Of Shares 75 To 100 Percent
4 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 October 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 July 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
29 June 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 June 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2022 View
Liquidation Voluntary Resignation Liquidator
Insolvency
10 August 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 August 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 January 2020 View
Resolution
Resolution
7 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Group
Accounts
26 September 2013 View
Change Person Director Company With Change Date
Officers
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Termination Director Company With Name
Officers
7 December 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Full
Accounts
13 December 2010 View
Accounts With Accounts Type Full
Accounts
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Auditors Resignation Company
Auditors
30 December 2009 View
Auditors Resignation Company
Auditors
18 December 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Resolution
Resolution
8 August 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Resolution
Resolution
16 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Annual Return
26 February 2009 View
Accounts With Accounts Type Full
Accounts
18 August 2008 View
Legacy
Annual Return
14 March 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Statement Of Affairs
Miscellaneous
26 July 2004 View
Legacy
Capital
26 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Capital
14 July 2004 View
Resolution
Resolution
14 July 2004 View
Resolution
Resolution
14 July 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Annual Return
29 March 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
30 April 2003 View
Auditors Resignation Company
Auditors
21 February 2003 View
Resolution
Resolution
28 January 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Annual Return
27 March 2002 View
Resolution
Resolution
19 December 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Resolution
Resolution
16 August 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Annual Return
20 March 2001 View
Legacy
Capital
22 December 2000 View
Legacy
Capital
22 December 2000 View
Legacy
Capital
22 December 2000 View
Legacy
Capital
22 December 2000 View
Legacy
Capital
22 December 2000 View
Legacy
Capital
22 December 2000 View
Legacy
Capital
22 December 2000 View
Legacy
Capital
22 December 2000 View
Legacy
Capital
19 December 2000 View
Legacy
Capital
19 December 2000 View
Legacy
Capital
19 December 2000 View
Legacy
Capital
19 December 2000 View
Legacy
Capital
19 December 2000 View
Legacy
Capital
19 December 2000 View
Legacy
Capital
19 December 2000 View
Legacy
Capital
19 December 2000 View
Legacy
Capital
19 December 2000 View
Legacy
Capital
19 December 2000 View
Accounts With Accounts Type Full
Accounts
22 November 2000 View
Legacy
Annual Return
29 March 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Capital
4 January 1999 View
Legacy
Capital
17 December 1998 View
Legacy
Capital
17 December 1998 View
Legacy
Capital
17 December 1998 View
Legacy
Capital
17 December 1998 View
Legacy
Capital
17 December 1998 View
Legacy
Capital
17 December 1998 View
Legacy
Capital
17 December 1998 View
Legacy
Capital
17 December 1998 View
Legacy
Capital
17 December 1998 View
Legacy
Capital
17 December 1998 View
Legacy
Capital
17 December 1998 View
Legacy
Capital
17 December 1998 View
Legacy
Capital
17 December 1998 View
Legacy
Capital
17 December 1998 View
Legacy
Capital
17 December 1998 View
Legacy
Capital
17 December 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Annual Return
27 March 1998 View
Accounts With Accounts Type Full Group
Accounts
30 October 1997 View
Legacy
Annual Return
9 April 1997 View
Legacy
Address
3 January 1997 View
Legacy
Capital
8 November 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Capital
16 October 1996 View
Legacy
Capital
16 October 1996 View
Legacy
Capital
16 October 1996 View
Legacy
Capital
16 October 1996 View
Legacy
Capital
16 October 1996 View
Legacy
Capital
16 October 1996 View
Legacy
Capital
16 October 1996 View
Legacy
Capital
16 October 1996 View
Legacy
Capital
16 October 1996 View
Legacy
Capital
16 October 1996 View
Legacy
Capital
16 October 1996 View
Legacy
Capital
16 October 1996 View
Legacy
Capital
16 October 1996 View
Resolution
Resolution
16 October 1996 View
Legacy
Capital
16 October 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Auditors Resignation Company
Auditors
2 July 1996 View
Legacy
Annual Return
13 April 1996 View
Resolution
Resolution
27 March 1996 View
Resolution
Resolution
27 March 1996 View
Resolution
Resolution
27 March 1996 View
Resolution
Resolution
27 March 1996 View
Resolution
Resolution
27 March 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Capital
7 September 1995 View
Legacy
Capital
7 September 1995 View
Legacy
Capital
7 September 1995 View
Legacy
Capital
7 September 1995 View
Legacy
Capital
7 September 1995 View
Legacy
Capital
7 September 1995 View
Legacy
Capital
7 September 1995 View
Legacy
Capital
7 September 1995 View
Legacy
Capital
7 September 1995 View
Legacy
Capital
7 September 1995 View
Legacy
Capital
7 September 1995 View
Legacy
Capital
7 September 1995 View
Legacy
Capital
7 September 1995 View
Legacy
Capital
7 September 1995 View
Legacy
Capital
7 September 1995 View
Resolution
Resolution
7 September 1995 View
Legacy
Capital
13 July 1995 View
Resolution
Resolution
13 July 1995 View
Resolution
Resolution
13 July 1995 View
Resolution
Resolution
13 July 1995 View
Resolution
Resolution
13 July 1995 View
Resolution
Resolution
13 July 1995 View
Memorandum Articles
Incorporation
11 July 1995 View
Legacy
Annual Return
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
6 April 1994 View
Legacy
Officers
1 February 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Annual Return
30 March 1993 View
Legacy
Officers
30 March 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Capital
22 September 1992 View
Legacy
Capital
22 September 1992 View
Resolution
Resolution
22 September 1992 View
Legacy
Annual Return
31 March 1992 View
Legacy
Capital
5 March 1992 View
Legacy
Capital
5 March 1992 View
Resolution
Resolution
5 March 1992 View
Accounts With Accounts Type Full
Accounts
20 November 1991 View
Legacy
Annual Return
9 May 1991 View
Legacy
Officers
9 January 1991 View
Legacy
Officers
9 January 1991 View
Legacy
Officers
9 January 1991 View
Legacy
Officers
9 January 1991 View
Legacy
Officers
9 January 1991 View
Resolution
Resolution
8 January 1991 View
Resolution
Resolution
8 January 1991 View
Legacy
Capital
7 January 1991 View
Legacy
Capital
7 January 1991 View
Legacy
Officers
16 August 1990 View
Accounts With Accounts Type Full Group
Accounts
12 June 1990 View
Legacy
Annual Return
12 June 1990 View
Accounts With Accounts Type Full Group
Accounts
7 June 1989 View
Legacy
Annual Return
7 June 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Officers
19 December 1988 View
Legacy
Officers
20 October 1988 View
Legacy
Officers
4 August 1988 View
Accounts With Accounts Type Full Group
Accounts
14 July 1988 View
Legacy
Annual Return
14 July 1988 View
Legacy
Officers
24 May 1988 View
Legacy
Officers
1 February 1988 View
Legacy
Officers
24 August 1987 View
Accounts With Accounts Type Full Group
Accounts
22 July 1987 View
Legacy
Annual Return
22 July 1987 View
Legacy
Officers
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
1 July 1986 View
Legacy
Annual Return
1 July 1986 View
Legacy
Officers
16 June 1986 View
Certificate Change Of Name Company
Change Of Name
1 July 1982 View
Certificate Change Of Name Company
Change Of Name
12 September 1979 View
Miscellaneous
Miscellaneous
26 November 1928 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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