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COMPASSCO LIMITED (08257609)

COMPASSCO LIMITED (08257609) is an active UK company. incorporated on 17 October 2012. with registered office in Derby. The company operates in the Accommodation and Food Service Activities sector, engaged in unlicensed restaurants and cafes. COMPASSCO LIMITED has been registered for 13 years. Current directors include BUTCHERS, Alan Mark, BUTCHERS, Naomi.

Company Number
08257609
Status
active
Type
ltd
Incorporated
17 October 2012
Age
13 years
Address
C/O Cooper Parry Sky View, Argosy Road, Derby, DE74 2SA
Industry Sector
Accommodation and Food Service Activities
Business Activity
Unlicensed restaurants and cafes
Directors
BUTCHERS, Alan Mark, BUTCHERS, Naomi
SIC Codes
56102

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COMPASSCO LIMITED

COMPASSCO LIMITED is an active company incorporated on 17 October 2012 with the registered office located in Derby. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. COMPASSCO LIMITED was registered 13 years ago.(SIC: 56102)

Status

active

Active since 13 years ago

Company No

08257609

LTD Company

Age

13 Years

Incorporated 17 October 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 17 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)

Next Due

Due by 31 October 2026
For period ending 17 October 2026
Contact
Address

C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby, DE74 2SA,

Previous Addresses

First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England
From: 2 February 2022To: 20 November 2024
Aldreth Pearcroft Road Stonehouse Gloucestershire GL10 2JY
From: 17 October 2012To: 2 February 2022
Timeline

2 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Oct 12
Director Joined
Feb 24
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BUTCHERS, Naomi

Active
Sky View, Argosy Road, DerbyDE74 2SA
Secretary
Appointed 24 Feb 2014

BUTCHERS, Alan Mark

Active
Sky View, Argosy Road, DerbyDE74 2SA
Born October 1971
Director
Appointed 17 Oct 2012

BUTCHERS, Naomi

Active
Sky View, Argosy Road, DerbyDE74 2SA
Born October 1975
Director
Appointed 30 Jan 2024

Persons with significant control

1

Mr Alan Mark Butchers

Active
Sky View, Argosy Road, DerbyDE74 2SA
Born October 1971

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Medium
29 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
20 November 2024
CH01Change of Director Details
Change To A Person With Significant Control
20 November 2024
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
20 November 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 November 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 November 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 February 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 April 2021
AAAnnual Accounts
Accounts With Accounts Type Full
13 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
17 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 January 2019
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
30 November 2018
AAMDAAMD
Confirmation Statement With No Updates
17 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2017
AAAnnual Accounts
Resolution
20 June 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
20 October 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 March 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
24 February 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Change Person Director Company With Change Date
30 October 2012
CH01Change of Director Details
Change Account Reference Date Company Current Extended
17 October 2012
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
17 October 2012
CH01Change of Director Details
Incorporation Company
17 October 2012
NEWINCIncorporation