CC

COMPASS CONTRACTS UK LIMITED

Active

Company number 01025892

Birmingham · Incorporated 1 October 1971

Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ

Last updated on 23 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

N.A.T. EUROTOURS LIMITED · 1 October 1971 – 31 December 1980

N.A.T. HOLIDAYS LIMITED · 31 December 1980 – 25 June 1986

NEILSON LEISURE GROUP PLC · 25 June 1986 – 5 April 1993

RHINE ONE PUBLIC LIMITED COMPANY · 5 April 1993 – 17 January 2006

RHINE ONE LIMITED · 17 January 2006 – 1 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Dormant
Accounts
7 July 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
12 December 2023 View
Accounts With Accounts Type Dormant
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Accounts With Accounts Type Dormant
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Accounts With Accounts Type Dormant
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Dormant
Accounts
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Auditors Resignation Company
Auditors
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Full
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
13 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Accounts With Accounts Type Full
Accounts
29 May 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
19 February 2009 View
Resolution
Resolution
3 October 2008 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Annual Return
17 February 2006 View
Certificate Change Of Name Company
Change Of Name
1 February 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 January 2006 View
Re Registration Memorandum Articles
Incorporation
17 January 2006 View
Legacy
Reregistration
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Annual Return
23 February 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Annual Return
7 March 2003 View
Legacy
Officers
10 July 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Annual Return
25 March 2002 View
Legacy
Address
11 February 2002 View
Accounts With Accounts Type Full
Accounts
12 June 2001 View
Legacy
Address
30 April 2001 View
Legacy
Annual Return
26 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Accounts With Accounts Type Full
Accounts
31 March 2000 View
Legacy
Annual Return
23 February 2000 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Accounts With Accounts Type Full
Accounts
26 April 1999 View
Legacy
Annual Return
26 February 1999 View
Legacy
Address
14 January 1999 View
Accounts With Accounts Type Full
Accounts
30 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Annual Return
26 February 1998 View
Legacy
Annual Return
26 February 1998 View
Legacy
Officers
28 August 1997 View
Accounts With Accounts Type Full
Accounts
2 May 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Annual Return
26 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Address
19 March 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1996 View
Legacy
Annual Return
20 February 1996 View
Accounts With Accounts Type Full
Accounts
11 April 1995 View
Legacy
Annual Return
21 February 1995 View
Legacy
Officers
2 June 1994 View
Accounts With Accounts Type Full
Accounts
20 April 1994 View
Legacy
Annual Return
26 February 1994 View
Accounts With Accounts Type Full
Accounts
2 April 1993 View
Certificate Change Of Name Company
Change Of Name
2 April 1993 View
Legacy
Address
9 March 1993 View
Legacy
Annual Return
9 March 1993 View
Legacy
Officers
16 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
18 June 1992 View
Accounts With Accounts Type Full
Accounts
26 April 1992 View
Legacy
Annual Return
26 April 1992 View
Legacy
Officers
24 June 1991 View
Legacy
Annual Return
14 June 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Officers
13 June 1991 View
Accounts With Accounts Type Full
Accounts
19 March 1991 View
Legacy
Mortgage
10 January 1991 View
Legacy
Mortgage
10 January 1991 View
Legacy
Mortgage
10 January 1991 View
Legacy
Mortgage
10 January 1991 View
Legacy
Annual Return
4 June 1990 View
Accounts With Accounts Type Full
Accounts
19 March 1990 View
Legacy
Capital
15 December 1989 View
Resolution
Resolution
15 December 1989 View
Resolution
Resolution
15 December 1989 View
Legacy
Capital
15 December 1989 View
Accounts With Accounts Type Full
Accounts
3 July 1989 View
Legacy
Officers
23 June 1989 View
Legacy
Annual Return
25 May 1989 View
Legacy
Officers
18 May 1989 View
Legacy
Officers
4 May 1989 View
Auditors Resignation Company
Auditors
18 April 1989 View
Legacy
Annual Return
20 March 1989 View
Legacy
Accounts
24 January 1989 View
Legacy
Officers
9 January 1989 View
Legacy
Officers
16 November 1988 View
Accounts With Accounts Type Full
Accounts
24 October 1988 View
Legacy
Officers
20 October 1988 View
Resolution
Resolution
20 October 1988 View
Legacy
Officers
20 October 1988 View
Legacy
Officers
20 October 1988 View
Legacy
Officers
20 October 1988 View
Legacy
Officers
20 October 1988 View
Accounts With Accounts Type Full Group
Accounts
13 September 1988 View
Legacy
Officers
25 July 1988 View
Legacy
Officers
9 November 1987 View
Legacy
Annual Return
19 October 1987 View
Legacy
Address
12 October 1987 View
Resolution
Resolution
19 August 1987 View
Memorandum Articles
Incorporation
19 August 1987 View
Legacy
Address
30 July 1987 View
Legacy
Gazette
23 April 1987 View
Accounts With Accounts Type Full
Accounts
3 April 1987 View
Accounts With Accounts Type Full
Accounts
3 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 August 1986 View
Certificate Change Of Name Company
Change Of Name
25 June 1986 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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