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COMPASS CONTRACTS UK LIMITED (01025892)

COMPASS CONTRACTS UK LIMITED (01025892) is an active UK company. incorporated on 1 October 1971. with registered office in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. COMPASS CONTRACTS UK LIMITED has been registered for 54 years.

Company Number
01025892
Status
active
Type
ltd
Incorporated
1 October 1971
Age
54 years
Address
Parklands Court 24 Parklands, Birmingham, B45 9PZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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Introduction
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COMPASS CONTRACTS UK LIMITED

COMPASS CONTRACTS UK LIMITED is an active company incorporated on 1 October 1971 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. COMPASS CONTRACTS UK LIMITED was registered 54 years ago.(SIC: 74990)

Status

active

Active since 54 years ago

Company No

01025892

LTD Company

Age

54 Years

Incorporated 1 October 1971

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 1 January 2026 (3 months ago)
Submitted on 9 January 2026 (2 months ago)

Next Due

Due by 15 January 2027
For period ending 1 January 2027

Previous Company Names

RHINE ONE LIMITED
From: 17 January 2006To: 1 February 2006
RHINE ONE PUBLIC LIMITED COMPANY
From: 5 April 1993To: 17 January 2006
NEILSON LEISURE GROUP PLC
From: 25 June 1986To: 5 April 1993
N.A.T. HOLIDAYS LIMITED
From: 31 December 1980To: 25 June 1986
N.A.T. EUROTOURS LIMITED
From: 1 October 1971To: 31 December 1980
Contact
Address

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

Timeline

17 key events • 2011 - 2021

Funding Officers Ownership
Director Left
Jan 11
Director Joined
Jan 11
Director Left
Dec 11
Director Joined
Dec 11
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
May 18
Director Left
May 18
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
Dec 19
Director Left
Feb 20
Director Joined
Aug 21
Director Left
Aug 21
Director Joined
Nov 21
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

184

Confirmation Statement With No Updates
9 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 July 2025
AAAnnual Accounts
Change Person Director Company With Change Date
1 May 2025
CH01Change of Director Details
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 April 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
10 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 June 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
9 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 December 2019
AP01Appointment of Director
Accounts With Accounts Type Full
4 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2019
AP01Appointment of Director
Confirmation Statement With Updates
4 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Confirmation Statement With Updates
17 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2016
AR01AR01
Accounts With Accounts Type Full
4 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Accounts With Accounts Type Full
30 April 2014
AAAnnual Accounts
Auditors Resignation Company
25 April 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
14 February 2014
AR01AR01
Accounts With Accounts Type Full
11 April 2013
AAAnnual Accounts
Change Person Director Company With Change Date
4 February 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 January 2013
AR01AR01
Accounts With Accounts Type Full
13 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Termination Director Company With Name
20 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
20 December 2011
AP01Appointment of Director
Accounts With Accounts Type Full
26 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Accounts With Accounts Type Full
26 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
13 March 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 January 2010
AR01AR01
Accounts With Accounts Type Full
29 May 2009
AAAnnual Accounts
Legacy
20 February 2009
363aAnnual Return
Legacy
20 February 2009
288bResignation of Director or Secretary
Legacy
20 February 2009
288aAppointment of Director or Secretary
Legacy
19 February 2009
288aAppointment of Director or Secretary
Resolution
3 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 June 2008
AAAnnual Accounts
Legacy
19 February 2008
363aAnnual Return
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
24 January 2008
288aAppointment of Director or Secretary
Legacy
24 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 August 2007
AAAnnual Accounts
Legacy
5 June 2007
288bResignation of Director or Secretary
Legacy
13 February 2007
363aAnnual Return
Accounts With Accounts Type Full
4 May 2006
AAAnnual Accounts
Legacy
17 March 2006
288aAppointment of Director or Secretary
Legacy
17 March 2006
288bResignation of Director or Secretary
Legacy
17 February 2006
363aAnnual Return
Certificate Change Of Name Company
1 February 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Re Registration Public Limited Company To Private
17 January 2006
CERT10CERT10
Re Registration Memorandum Articles
17 January 2006
MARMAR
Legacy
17 January 2006
5353
Resolution
17 January 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 May 2005
AAAnnual Accounts
Legacy
23 February 2005
363aAnnual Return
Accounts With Accounts Type Full
4 May 2004
AAAnnual Accounts
Legacy
23 February 2004
363aAnnual Return
Accounts With Accounts Type Full
4 June 2003
AAAnnual Accounts
Legacy
22 April 2003
288aAppointment of Director or Secretary
Legacy
7 March 2003
363aAnnual Return
Legacy
10 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 May 2002
AAAnnual Accounts
Legacy
25 March 2002
363aAnnual Return
Legacy
11 February 2002
353353
Accounts With Accounts Type Full
12 June 2001
AAAnnual Accounts
Legacy
30 April 2001
287Change of Registered Office
Legacy
26 February 2001
363aAnnual Return
Legacy
9 February 2001
288cChange of Particulars
Legacy
17 October 2000
288bResignation of Director or Secretary
Legacy
17 October 2000
288bResignation of Director or Secretary
Legacy
17 October 2000
288aAppointment of Director or Secretary
Legacy
17 October 2000
288aAppointment of Director or Secretary
Legacy
17 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 March 2000
AAAnnual Accounts
Legacy
23 February 2000
363aAnnual Return
Legacy
6 May 1999
288aAppointment of Director or Secretary
Legacy
6 May 1999
288aAppointment of Director or Secretary
Legacy
6 May 1999
288bResignation of Director or Secretary
Legacy
6 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 April 1999
AAAnnual Accounts
Legacy
26 February 1999
363aAnnual Return
Legacy
14 January 1999
287Change of Registered Office
Accounts With Accounts Type Full
30 April 1998
AAAnnual Accounts
Legacy
28 April 1998
288aAppointment of Director or Secretary
Legacy
28 April 1998
288bResignation of Director or Secretary
Legacy
26 February 1998
363aAnnual Return
Legacy
26 February 1998
363(190)363(190)
Legacy
28 August 1997
288cChange of Particulars
Accounts With Accounts Type Full
2 May 1997
AAAnnual Accounts
Legacy
30 April 1997
288aAppointment of Director or Secretary
Legacy
23 April 1997
288bResignation of Director or Secretary
Legacy
26 March 1997
363aAnnual Return
Legacy
25 March 1997
288aAppointment of Director or Secretary
Legacy
25 March 1997
288bResignation of Director or Secretary
Legacy
19 March 1997
353353
Accounts With Accounts Type Full
6 May 1996
AAAnnual Accounts
Legacy
20 February 1996
363x363x
Accounts With Accounts Type Full
11 April 1995
AAAnnual Accounts
Legacy
21 February 1995
363x363x
Legacy
2 June 1994
288288
Accounts With Accounts Type Full
20 April 1994
AAAnnual Accounts
Legacy
26 February 1994
363x363x
Certificate Change Of Name Company
2 April 1993
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
2 April 1993
AAAnnual Accounts
Legacy
9 March 1993
287Change of Registered Office
Legacy
9 March 1993
363x363x
Legacy
16 November 1992
288288
Legacy
12 November 1992
288288
Legacy
12 November 1992
288288
Legacy
18 June 1992
288288
Accounts With Accounts Type Full
26 April 1992
AAAnnual Accounts
Legacy
26 April 1992
363sAnnual Return (shuttle)
Legacy
24 June 1991
288288
Legacy
14 June 1991
363aAnnual Return
Legacy
13 June 1991
288288
Legacy
13 June 1991
288288
Legacy
13 June 1991
288288
Accounts With Accounts Type Full
19 March 1991
AAAnnual Accounts
Legacy
10 January 1991
403aParticulars of Charge Subject to s859A
Legacy
10 January 1991
403aParticulars of Charge Subject to s859A
Legacy
10 January 1991
403aParticulars of Charge Subject to s859A
Legacy
10 January 1991
403aParticulars of Charge Subject to s859A
Legacy
4 June 1990
363363
Accounts With Accounts Type Full
19 March 1990
AAAnnual Accounts
Legacy
15 December 1989
88(2)R88(2)R
Resolution
15 December 1989
RESOLUTIONSResolutions
Resolution
15 December 1989
RESOLUTIONSResolutions
Legacy
15 December 1989
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
3 July 1989
AAAnnual Accounts
Legacy
23 June 1989
288288
Legacy
25 May 1989
363363
Legacy
18 May 1989
288288
Legacy
4 May 1989
288288
Auditors Resignation Company
18 April 1989
AUDAUD
Legacy
20 March 1989
363363
Legacy
24 January 1989
225(2)225(2)
Legacy
9 January 1989
288288
Legacy
16 November 1988
288288
Accounts With Accounts Type Full
24 October 1988
AAAnnual Accounts
Resolution
20 October 1988
RESOLUTIONSResolutions
Legacy
20 October 1988
288288
Legacy
20 October 1988
288288
Legacy
20 October 1988
288288
Legacy
20 October 1988
288288
Legacy
20 October 1988
288288
Accounts With Accounts Type Full Group
13 September 1988
AAAnnual Accounts
Legacy
25 July 1988
288288
Legacy
9 November 1987
288288
Legacy
19 October 1987
363363
Legacy
12 October 1987
287Change of Registered Office
Memorandum Articles
19 August 1987
MEM/ARTSMEM/ARTS
Resolution
19 August 1987
RESOLUTIONSResolutions
Legacy
30 July 1987
287Change of Registered Office
Legacy
23 April 1987
GAZ(U)GAZ(U)
Accounts With Accounts Type Full
3 April 1987
AAAnnual Accounts
Accounts With Accounts Type Full
3 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 August 1986
363363
Certificate Change Of Name Company
25 June 1986
CERTNMCertificate of Incorporation on Change of Name