CB

COMPASS BROKER NETWORKS LIMITED

Active

Company number 10118181

Harrogate, United Kingdom · Incorporated 11 April 2016

2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom

Last updated on 30 August 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
10 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 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Compass Broker Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
5 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Legacy
Accounts
25 September 2025 View
Legacy
Other
25 September 2025 View
Legacy
Other
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2024 View
Legacy
Accounts
30 September 2024 View
Legacy
Other
30 September 2024 View
Legacy
Other
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2023 View
Legacy
Accounts
5 October 2023 View
Legacy
Other
5 October 2023 View
Legacy
Other
5 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 September 2022 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2021 View
Resolution
Resolution
21 April 2021 View
Memorandum Articles
Incorporation
21 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Accounts With Accounts Type Full
Accounts
19 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Memorandum Articles
Incorporation
9 August 2019 View
Resolution
Resolution
29 July 2019 View
Resolution
Resolution
10 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Change Person Director Company With Change Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Change Account Reference Date Company Current Extended
Accounts
25 April 2018 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2018 View
Resolution
Resolution
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
5 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2018 View
Change Person Director Company With Change Date
Officers
14 February 2018 View
Accounts With Accounts Type Small
Accounts
2 January 2018 View
Legacy
Miscellaneous
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Change Person Director Company With Change Date
Officers
25 May 2017 View
Change Person Director Company With Change Date
Officers
24 May 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
8 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Incorporation Company
Incorporation
11 April 2016 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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