CP
COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED
ActiveCompany number 04224905
East Horslry, United Kingdom · Incorporated 30 May 2001
Bainton Accountancy Services C/O Post Office, 10 Bishopsmead Parade, East Horslry, Surrey, KT24 6RT, United Kingdom
Last updated on 27 March 2026
Management of real estate on a fee or contract basis · SIC 68320
Status
Active
Company age
25 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 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months
Financial snapshot
Last accounts type
Micro Entity
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Miss Sarah Huntley
Born October 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 April 2025
PS
Mr Timothy Huntley
Born November 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2025
PS
Mrs Emily Summerfield
Born May 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2025
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Micro Entity
Accounts
5 October 2025
View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2025
View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2025
View
Change Person Director Company With Change Date
Officers
9 June 2025
View
Appoint Person Director Company With Name Date
Officers
9 June 2025
View
Appoint Person Director Company With Name Date
Officers
9 June 2025
View
Appoint Person Director Company With Name Date
Officers
9 June 2025
View
Termination Secretary Company With Name Termination Date
Officers
9 June 2025
View
Termination Director Company With Name Termination Date
Officers
9 June 2025
View
Termination Director Company With Name Termination Date
Officers
9 June 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2025
View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2024
View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024
View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2024
View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2023
View
Termination Director Company With Name Termination Date
Officers
24 May 2023
View
Confirmation Statement With Updates
Confirmation Statement
24 May 2023
View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2022
View
Confirmation Statement With Updates
Confirmation Statement
22 May 2022
View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2021
View
Confirmation Statement With Updates
Confirmation Statement
25 May 2021
View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2021
View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020
View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2019
View
Confirmation Statement With Updates
Confirmation Statement
19 May 2019
View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2018
View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018
View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2017
View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2017
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2015
View
Change Person Director Company With Change Date
Officers
12 July 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011
View
Accounts With Accounts Type Dormant
Accounts
2 February 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010
View
Change Person Director Company With Change Date
Officers
14 August 2010
View
Change Person Secretary Company With Change Date
Officers
14 August 2010
View
Change Person Director Company With Change Date
Officers
14 August 2010
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010
View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2009
View
Legacy
Annual Return
27 June 2008
View
Legacy
Annual Return
22 July 2007
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2007
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2007
View
Legacy
Annual Return
30 June 2006
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2006
View
Legacy
Annual Return
18 August 2005
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2005
View
Legacy
Annual Return
1 June 2004
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2004
View
Legacy
Annual Return
11 June 2003
View
Legacy
Address
11 March 2003
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2003
View
Legacy
Annual Return
1 August 2002
View
Legacy
Accounts
2 July 2002
View
Legacy
Capital
31 July 2001
View
Legacy
Officers
31 July 2001
View
Legacy
Officers
31 July 2001
View
Legacy
Officers
31 July 2001
View
Legacy
Officers
31 July 2001
View
Legacy
Officers
31 July 2001
View
Legacy
Address
31 July 2001
View
Incorporation Company
Incorporation
30 May 2001
View
No filings match this type.
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
Get the complete credit report
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