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COMPASS ROAD SERVICES LIMITED (02336021)

COMPASS ROAD SERVICES LIMITED (02336021) is an active UK company. incorporated on 17 January 1989. with registered office in Rubery. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. COMPASS ROAD SERVICES LIMITED has been registered for 37 years.

Company Number
02336021
Status
active
Type
ltd
Incorporated
17 January 1989
Age
37 years
Address
Parklands Court 24 Parklands, Rubery, B45 9PZ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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COMPASS ROAD SERVICES LIMITED

COMPASS ROAD SERVICES LIMITED is an active company incorporated on 17 January 1989 with the registered office located in Rubery. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. COMPASS ROAD SERVICES LIMITED was registered 37 years ago.(SIC: 99999)

Status

active

Active since 37 years ago

Company No

02336021

LTD Company

Age

37 Years

Incorporated 17 January 1989

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

5 months left

Last Filed

Made up to 1 September 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

GRANADA ROAD SERVICES LTD
From: 7 February 1996To: 31 January 2001
THE EDWARDIAN CLUB LIMITED
From: 21 February 1989To: 7 February 1996
GILTDEAL PUBLIC LIMITED COMPANY
From: 17 January 1989To: 21 February 1989
Contact
Address

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

Timeline

18 key events • 1989 - 2021

Funding Officers Ownership
Company Founded
Jan 89
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

187

Confirmation Statement With No Updates
2 September 2025
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
4 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2022
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
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
7 September 2021
CS01Confirmation Statement
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
11 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 February 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2019
AP01Appointment of Director
Confirmation Statement With Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 June 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
17 September 2018
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 Dormant
3 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
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
Confirmation Statement With Updates
8 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Accounts With Accounts Type Dormant
24 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2014
AR01AR01
Accounts With Accounts Type Dormant
14 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Accounts With Accounts Type Dormant
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
19 September 2012
AR01AR01
Accounts With Accounts Type Dormant
28 March 2012
AAAnnual Accounts
Termination Director Company With Name
20 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
20 December 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Accounts With Accounts Type Dormant
13 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Accounts With Accounts Type Dormant
25 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
13 March 2010
CH01Change of Director Details
Legacy
1 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
28 May 2009
AAAnnual Accounts
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
288bResignation of Director or Secretary
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
6 October 2008
363aAnnual Return
Legacy
2 September 2008
403aParticulars of Charge Subject to s859A
Legacy
2 September 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Dormant
8 May 2008
AAAnnual Accounts
Legacy
5 March 2008
288aAppointment of Director or Secretary
Legacy
24 January 2008
288aAppointment of Director or Secretary
Legacy
24 January 2008
288bResignation of Director or Secretary
Legacy
24 January 2008
288bResignation of Director or Secretary
Legacy
9 October 2007
363aAnnual Return
Legacy
17 August 2007
288aAppointment of Director or Secretary
Legacy
5 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
24 May 2007
AAAnnual Accounts
Legacy
26 October 2006
363aAnnual Return
Legacy
24 October 2006
288bResignation of Director or Secretary
Legacy
23 October 2006
288bResignation of Director or Secretary
Legacy
23 October 2006
288aAppointment of Director or Secretary
Legacy
23 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
31 May 2006
AAAnnual Accounts
Legacy
31 October 2005
363aAnnual Return
Accounts With Accounts Type Dormant
25 February 2005
AAAnnual Accounts
Legacy
26 October 2004
363aAnnual Return
Accounts With Accounts Type Dormant
2 February 2004
AAAnnual Accounts
Legacy
7 October 2003
363aAnnual Return
Accounts With Accounts Type Dormant
1 August 2003
AAAnnual Accounts
Legacy
2 December 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 July 2002
AAAnnual Accounts
Legacy
5 April 2002
363aAnnual Return
Legacy
21 November 2001
363aAnnual Return
Legacy
21 November 2001
288cChange of Particulars
Legacy
21 November 2001
288cChange of Particulars
Resolution
4 October 2001
RESOLUTIONSResolutions
Resolution
4 October 2001
RESOLUTIONSResolutions
Resolution
4 October 2001
RESOLUTIONSResolutions
Legacy
24 September 2001
287Change of Registered Office
Accounts With Accounts Type Dormant
1 August 2001
AAAnnual Accounts
Certificate Change Of Name Company
31 January 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 November 2000
363aAnnual Return
Legacy
24 October 2000
353353
Legacy
24 October 2000
190190
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
Accounts With Accounts Type Dormant
14 February 2000
AAAnnual Accounts
Legacy
27 January 2000
288aAppointment of Director or Secretary
Legacy
27 January 2000
288bResignation of Director or Secretary
Legacy
27 January 2000
288bResignation of Director or Secretary
Legacy
22 October 1999
363aAnnual Return
Accounts With Accounts Type Dormant
12 February 1999
AAAnnual Accounts
Legacy
21 October 1998
363aAnnual Return
Accounts With Accounts Type Dormant
21 June 1998
AAAnnual Accounts
Legacy
5 May 1998
363aAnnual Return
Legacy
19 February 1998
288cChange of Particulars
Legacy
12 January 1998
288bResignation of Director or Secretary
Legacy
24 October 1997
353353
Legacy
19 September 1997
288aAppointment of Director or Secretary
Legacy
8 September 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
1 August 1997
AAAnnual Accounts
Legacy
9 April 1997
363sAnnual Return (shuttle)
Legacy
5 December 1996
288bResignation of Director or Secretary
Legacy
4 December 1996
288cChange of Particulars
Accounts With Accounts Type Dormant
11 July 1996
AAAnnual Accounts
Legacy
15 May 1996
363sAnnual Return (shuttle)
Legacy
14 February 1996
288288
Legacy
14 February 1996
288288
Certificate Change Of Name Company
6 February 1996
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
27 June 1995
AAAnnual Accounts
Legacy
30 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
7 November 1994
288288
Resolution
18 August 1994
RESOLUTIONSResolutions
Resolution
18 August 1994
RESOLUTIONSResolutions
Resolution
18 August 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 August 1994
AAAnnual Accounts
Legacy
18 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 May 1993
AAAnnual Accounts
Legacy
14 May 1993
225(1)225(1)
Certificate Re Registration Public Limited Company To Private
6 May 1993
CERT10CERT10
Resolution
6 May 1993
RESOLUTIONSResolutions
Re Registration Memorandum Articles
4 May 1993
MARMAR
Legacy
4 May 1993
5353
Legacy
28 April 1993
288288
Legacy
28 April 1993
363sAnnual Return (shuttle)
Legacy
4 March 1993
288288
Legacy
19 February 1993
288288
Legacy
23 November 1992
288288
Accounts With Accounts Type Full
12 August 1992
AAAnnual Accounts
Legacy
30 June 1992
288288
Legacy
22 June 1992
287Change of Registered Office
Legacy
15 May 1992
288288
Legacy
7 April 1992
288288
Legacy
7 April 1992
288288
Legacy
31 March 1992
363x363x
Legacy
21 February 1992
288288
Legacy
3 February 1992
288288
Legacy
30 September 1991
288288
Legacy
30 September 1991
288288
Accounts With Accounts Type Full
7 June 1991
AAAnnual Accounts
Legacy
17 May 1991
288288
Legacy
26 April 1991
287Change of Registered Office
Legacy
26 April 1991
363x363x
Legacy
1 April 1991
288288
Legacy
8 February 1991
288288
Legacy
8 February 1991
288288
Legacy
8 February 1991
288288
Legacy
8 February 1991
288288
Legacy
8 February 1991
288288
Legacy
8 February 1991
288288
Legacy
8 February 1991
288288
Accounts With Accounts Type Full
18 June 1990
AAAnnual Accounts
Legacy
15 May 1990
363363
Legacy
1 June 1989
88(3)88(3)
Legacy
20 March 1989
395Particulars of Mortgage or Charge
Legacy
20 March 1989
288288
Legacy
15 March 1989
395Particulars of Mortgage or Charge
Legacy
6 March 1989
PUC 3PUC 3
Legacy
3 March 1989
224224
Certificate Authorisation To Commence Business Borrow
27 February 1989
CERT8CERT8
Application To Commence Business
27 February 1989
117117
Certificate Change Of Name Company
20 February 1989
CERTNMCertificate of Incorporation on Change of Name
Resolution
19 February 1989
RESOLUTIONSResolutions
Legacy
16 February 1989
123Notice of Increase in Nominal Capital
Resolution
16 February 1989
RESOLUTIONSResolutions
Resolution
16 February 1989
RESOLUTIONSResolutions
Resolution
16 February 1989
RESOLUTIONSResolutions
Legacy
16 February 1989
288288
Legacy
16 February 1989
288288
Legacy
16 February 1989
287Change of Registered Office
Incorporation Company
17 January 1989
NEWINCIncorporation