CC

COMPASS CHC LIMITED

Active

Company number 09313148

London, England · Incorporated 17 November 2014

3rd Floor 22 Old Bond Street, London, W1S 4PY, England

Last updated on 16 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company overview

COMPASS CHC LIMITED is an active private limited company incorporated on 17 November 2014. It is registered in England and Wales and currently operates from 3rd Floor, 22 Old Bond Street, London W1S 4PY. The company’s principal activity is classified under SIC code 74909 (other professional, scientific and technical activities not elsewhere classified).

It is wholly owned by Navigate Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Timothy Charles Davies (appointed 2016), Steven Andrew Clark and Charles Edward Gallagher-Powell (both appointed 10 May 2024).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 as small company accounts, are up to date. The confirmation statement dated 10 November 2025 was filed on time. The only recent non-routine filing was a change of registered office address on 8 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Navigate Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Small
Accounts
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Change Account Reference Date Company Current Extended
Accounts
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Resolution
Resolution
20 May 2024 View
Memorandum Articles
Incorporation
20 May 2024 View
Capital Name Of Class Of Shares
Capital
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
18 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Change Person Director Company With Change Date
Officers
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Resolution
Resolution
13 January 2023 View
Memorandum Articles
Incorporation
13 January 2023 View
Capital Name Of Class Of Shares
Capital
12 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2017 View
Confirmation Statement
Confirmation Statement
26 November 2016 View
Change Person Director Company With Change Date
Officers
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Incorporation Company
Incorporation
17 November 2014 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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