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COMPASS SEACARE HOLDINGS LIMITED (09648328)

COMPASS SEACARE HOLDINGS LIMITED (09648328) is an active UK company. incorporated on 19 June 2015. with registered office in Oldham. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. COMPASS SEACARE HOLDINGS LIMITED has been registered for 10 years. Current directors include LIM, Chye Teen, SINGH, Harmil, Mr., SINGH, Satkirath.

Company Number
09648328
Status
active
Type
ltd
Incorporated
19 June 2015
Age
10 years
Address
C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate, Oldham, OL9 9XA
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
LIM, Chye Teen, SINGH, Harmil, Mr., SINGH, Satkirath
SIC Codes
55100

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Introduction
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COMPASS SEACARE HOLDINGS LIMITED

COMPASS SEACARE HOLDINGS LIMITED is an active company incorporated on 19 June 2015 with the registered office located in Oldham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. COMPASS SEACARE HOLDINGS LIMITED was registered 10 years ago.(SIC: 55100)

Status

active

Active since 10 years ago

Company No

09648328

LTD Company

Age

10 Years

Incorporated 19 June 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 19 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026

Previous Company Names

COMPASS HOSPITALITY HOLDINGS (UK) LIMITED
From: 19 June 2015To: 9 January 2018
Contact
Address

C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham, OL9 9XA,

Previous Addresses

C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE England
From: 15 April 2016To: 29 March 2017
10 Orange Street Haymarket London WC2H 7DQ United Kingdom
From: 19 June 2015To: 15 April 2016
Timeline

5 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
Jun 15
Director Joined
Aug 15
Funding Round
Aug 15
Director Joined
Aug 15
Loan Secured
Aug 15
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

LIM, Chye Teen

Active
Ground Floor, 4 Broadgate, OldhamOL9 9XA
Born November 1981
Director
Appointed 06 Aug 2015

SINGH, Harmil, Mr.

Active
Ground Floor, 4 Broadgate, OldhamOL9 9XA
Born January 1962
Director
Appointed 19 Jun 2015

SINGH, Satkirath

Active
Orange Street, LondonWC2H 7DQ
Born February 1993
Director
Appointed 06 Aug 2015

Persons with significant control

1

Ch Holding Limited

Active
Ground Floor, 4 Broadgate, OldhamOL9 9XA

Nature of Control

Significant influence or control
Notified 19 Jun 2017
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Full
11 November 2025
AAAnnual Accounts
Change Person Director Company With Change Date
4 November 2025
CH01Change of Director Details
Confirmation Statement With No Updates
30 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
2 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
28 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
9 January 2019
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
1 November 2018
CH01Change of Director Details
Accounts With Accounts Type Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2018
CS01Confirmation Statement
Resolution
9 January 2018
RESOLUTIONSResolutions
Accounts Amended With Accounts Type Full
14 November 2017
AAMDAAMD
Accounts With Accounts Type Full
13 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 July 2017
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
11 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
15 April 2016
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
6 August 2015
AP01Appointment of Director
Capital Allotment Shares
6 August 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 August 2015
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
19 June 2015
AA01Change of Accounting Reference Date
Incorporation Company
19 June 2015
NEWINCIncorporation