CR

COMPASS ROAD SERVICES LIMITED

Active

Company number 02336021

Rubery · Incorporated 17 January 1989

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

Last updated on 21 March 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

GILTDEAL PUBLIC LIMITED COMPANY · 17 January 1989 – 21 February 1989

THE EDWARDIAN CLUB LIMITED · 21 February 1989 – 7 February 1996

GRANADA ROAD SERVICES LTD · 7 February 1996 – 31 January 2001

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 September 2025
Next due
15 September 2026
Overdue by 1 week

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

PS
Waseley Fifteen Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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