Introduction
Watch Company
C
COMPASS BOX HOLDINGS LIMITED
COMPASS BOX HOLDINGS LIMITED is an active company incorporated on 7 November 2022 with the registered office located in Richmond. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COMPASS BOX HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14467913
LTD Company
Age
3 Years
Incorporated 7 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
Darpen House 3 Water Lane 3 Floor Richmond, TW9 1TJ,
Previous Addresses
3rd Floor 3 Shortlands London W6 8DA United Kingdom
From: 7 November 2022To: 20 November 2023
19 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
12
Officers
0
Ownership
0
Accounts
Officers
15
6 Active
9 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 18 Jun 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
18 Jun 2025
Active
COLLINS, Jeffrey Newland
Active3 Water Lane, RichmondTW9 1TJ
Born March 1974
Director
Appointed 26 Feb 2025
COLLINS, Jeffrey Newland
3 Water Lane, RichmondTW9 1TJ
Born March 1974
Director
26 Feb 2025
Active
EAMES, Mark William
Active3 Water Lane, RichmondTW9 1TJ
Born February 1973
Director
Appointed 07 Nov 2022
EAMES, Mark William
3 Water Lane, RichmondTW9 1TJ
Born February 1973
Director
07 Nov 2022
Active
EVERITT, Neil John
Active3 Water Lane, RichmondTW9 1TJ
Born February 1961
Director
Appointed 26 Feb 2025
EVERITT, Neil John
3 Water Lane, RichmondTW9 1TJ
Born February 1961
Director
26 Feb 2025
Active
GUPTE, Nishat
Active3 Water Lane, RichmondTW9 1TJ
Born January 1983
Director
Appointed 01 Mar 2025
GUPTE, Nishat
3 Water Lane, RichmondTW9 1TJ
Born January 1983
Director
01 Mar 2025
Active
RUNGTA, Manish
Active3 Water Lane, RichmondTW9 1TJ
Born February 1980
Director
Appointed 26 Feb 2025
RUNGTA, Manish
3 Water Lane, RichmondTW9 1TJ
Born February 1980
Director
26 Feb 2025
Active
BLUNDELL, Phillip Edward Frank
Resigned3 Water Lane, RichmondTW9 1TJ
Secretary
Appointed 26 Feb 2025
Resigned 18 Jun 2025
BLUNDELL, Phillip Edward Frank
3 Water Lane, RichmondTW9 1TJ
Secretary
26 Feb 2025
Resigned 18 Jun 2025
Resigned
HUTCHINSON, Inga
Resigned3 Water Lane, London
Secretary
Appointed 07 Nov 2022
Resigned 08 Nov 2024
HUTCHINSON, Inga
3 Water Lane, London
Secretary
07 Nov 2022
Resigned 08 Nov 2024
Resigned
BLUNDELL, Phillip Edward Frank
Resigned3 Water Lane, RichmondTW9 1TJ
Born May 1984
Director
Appointed 10 Nov 2023
Resigned 26 Feb 2025
BLUNDELL, Phillip Edward Frank
3 Water Lane, RichmondTW9 1TJ
Born May 1984
Director
10 Nov 2023
Resigned 26 Feb 2025
Resigned
DOYLE, Maurice Gerard
Resigned9 Power Road, LondonW4 5PY
Born February 1966
Director
Appointed 07 Nov 2022
Resigned 11 Feb 2025
DOYLE, Maurice Gerard
9 Power Road, LondonW4 5PY
Born February 1966
Director
07 Nov 2022
Resigned 11 Feb 2025
Resigned
DRIVER, Jonathan Paul Norman
Resigned9 Power Road, LondonW4 5PY
Born February 1961
Director
Appointed 07 Nov 2022
Resigned 26 Feb 2025
DRIVER, Jonathan Paul Norman
9 Power Road, LondonW4 5PY
Born February 1961
Director
07 Nov 2022
Resigned 26 Feb 2025
Resigned
GLASER, John Reppert
Resigned9 Power Road, LondonW4 5PY
Born December 1963
Director
Appointed 07 Nov 2022
Resigned 21 Feb 2024
GLASER, John Reppert
9 Power Road, LondonW4 5PY
Born December 1963
Director
07 Nov 2022
Resigned 21 Feb 2024
Resigned
JENKINS, Philip John
Resigned9 Power Road, LondonW4 5PY
Born April 1965
Director
Appointed 07 Nov 2022
Resigned 26 Feb 2025
JENKINS, Philip John
9 Power Road, LondonW4 5PY
Born April 1965
Director
07 Nov 2022
Resigned 26 Feb 2025
Resigned
RUIZ, Rodolfo
Resigned9 Power Road, LondonW4 5PY
Born July 1948
Director
Appointed 07 Nov 2022
Resigned 26 Feb 2025
RUIZ, Rodolfo
9 Power Road, LondonW4 5PY
Born July 1948
Director
07 Nov 2022
Resigned 26 Feb 2025
Resigned
RUTHERFORD, Alan Gray, Dr
Resigned9 Power Road, LondonW4 5PY
Born October 1942
Director
Appointed 07 Nov 2022
Resigned 26 Feb 2025
RUTHERFORD, Alan Gray, Dr
9 Power Road, LondonW4 5PY
Born October 1942
Director
07 Nov 2022
Resigned 26 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 Shortlands, LondonW6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2022
Caelum Compass Box Holdings Limited
3 Shortlands, LondonW6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2022
Active
Filing History
42
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
3 October 2025
8 August 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
7 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
2 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 November 2023
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022