CA

COMPASS ACQUISITIONS LIMITED

Dissolved

Company number 07998414

Loughborough · Incorporated 20 March 2012

Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE

Last updated on 24 August 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 April 2012

Company history

Previous company names

PLUM ACQUISITIONS LIMITED · 20 March 2012 – 10 September 2012

Company overview

**COMPASS ACQUISITIONS LIMITED** (Company No. 07998414) was a private limited company incorporated on 20 March 2012 and dissolved on 13 October 2020. It was registered at Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE. The company’s principal activity was 70100 (activities of head offices).

It filed full accounts to 31 March 2019. The company had charges registered but no insolvency history and was not liquidated. It was dissolved via voluntary strike-off, with the necessary Gazette notices filed in July and October 2020.

At the time of dissolution, the directors were Bernadine Louise Gibson (appointed 1 December 2012) and Jamie Alexander Wright (appointed 1 March 2015), both British and resident in England. The ultimate owners were Compass Holdco Limited, which held 75-100% of the shares, and Graphite Capital General Partner VIII LLP, which exercised significant influence or control.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

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

Officers

No officers on record.

Persons with significant control

PS
Graphite Capital General Partner Viii Llp
Significant Influence Or Control As Firm
1 December 2017
PS
Compass Holdco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
16 April 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
13 October 2020 View
Gazette Notice Voluntary
Gazette
14 July 2020 View
Dissolution Application Strike Off Company
Dissolution
2 July 2020 View
Legacy
Capital
26 May 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 May 2020 View
Legacy
Insolvency
26 May 2020 View
Resolution
Resolution
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Full
Accounts
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Change Account Reference Date Company Previous Extended
Accounts
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Change Person Director Company With Change Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2014 View
Change Account Reference Date Company Previous Extended
Accounts
24 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Termination Director Company
Officers
25 March 2014 View
Termination Director Company With Name
Officers
24 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2013 View
Appoint Person Director Company With Name
Officers
18 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 October 2013 View
Resolution
Resolution
15 August 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2012 View
Certificate Change Of Name Company
Change Of Name
10 September 2012 View
Change Of Name Notice
Change Of Name
10 September 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Capital Allotment Shares
Capital
20 April 2012 View
Resolution
Resolution
20 April 2012 View
Incorporation Company
Incorporation
20 March 2012 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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