CF

COMPASS FOREST PRODUCTS LIMITED

Active

Company number 01893926

Tilbury, England · Incorporated 8 March 1985

The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England

Last updated on 1 April 2026

Wholesale of wood, construction materials and sanitary equipment · SIC 46730

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Consolidated Timber Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Full
Accounts
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Full
Accounts
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
16 September 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2021 View
Memorandum Articles
Incorporation
25 July 2021 View
Resolution
Resolution
25 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2021 View
Accounts With Accounts Type Full
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Resolution
Resolution
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
27 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2017 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2014 View
Accounts With Accounts Type Full
Accounts
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Full
Accounts
10 October 2011 View
Termination Director Company With Name
Officers
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
1 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
30 July 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Officers
11 December 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Full
Accounts
22 August 2007 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Full
Accounts
15 August 2005 View
Legacy
Officers
2 November 2004 View
Legacy
Annual Return
2 November 2004 View
Legacy
Mortgage
27 August 2004 View
Accounts With Accounts Type Full
Accounts
8 July 2004 View
Legacy
Mortgage
30 March 2004 View
Legacy
Annual Return
30 October 2003 View
Accounts With Accounts Type Full
Accounts
29 July 2003 View
Legacy
Annual Return
5 December 2002 View
Accounts With Accounts Type Full
Accounts
3 July 2002 View
Legacy
Annual Return
2 November 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Mortgage
30 January 2001 View
Legacy
Mortgage
30 November 2000 View
Auditors Resignation Company
Auditors
8 November 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
16 October 2000 View
Legacy
Mortgage
26 August 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Mortgage
27 June 2000 View
Legacy
Address
9 June 2000 View
Legacy
Annual Return
9 November 1999 View
Auditors Resignation Company
Auditors
5 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
4 November 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Legacy
Annual Return
21 October 1997 View
Accounts With Accounts Type Full
Accounts
8 September 1997 View
Legacy
Annual Return
19 October 1996 View
Accounts With Accounts Type Full
Accounts
10 September 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
20 December 1995 View
Legacy
Officers
20 December 1995 View
Legacy
Annual Return
30 October 1995 View
Accounts With Accounts Type Full
Accounts
16 October 1995 View
Legacy
Mortgage
17 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 December 1994 View
Legacy
Annual Return
23 November 1994 View
Accounts With Accounts Type Full
Accounts
12 October 1994 View
Legacy
Annual Return
21 December 1993 View
Accounts With Accounts Type Full
Accounts
28 September 1993 View
Legacy
Annual Return
16 November 1992 View
Accounts With Accounts Type Full
Accounts
30 October 1992 View
Legacy
Annual Return
4 December 1991 View
Accounts With Accounts Type Medium
Accounts
28 October 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
22 April 1991 View
Accounts With Accounts Type Medium Group
Accounts
21 March 1991 View
Legacy
Annual Return
21 March 1991 View
Legacy
Address
19 February 1991 View
Legacy
Accounts
11 October 1990 View
Legacy
Capital
30 July 1990 View
Statement Of Affairs
Miscellaneous
30 July 1990 View
Legacy
Capital
19 July 1990 View
Legacy
Capital
5 July 1990 View
Resolution
Resolution
27 June 1990 View
Resolution
Resolution
27 June 1990 View
Resolution
Resolution
27 June 1990 View
Legacy
Annual Return
13 March 1990 View
Accounts With Accounts Type Medium
Accounts
31 January 1990 View
Legacy
Annual Return
1 March 1989 View
Accounts With Accounts Type Medium
Accounts
9 February 1989 View
Accounts With Accounts Type Full
Accounts
1 March 1988 View
Legacy
Annual Return
1 March 1988 View
Legacy
Annual Return
6 February 1987 View
Accounts With Accounts Type Medium
Accounts
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
8 March 1985 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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