Menna Overview
Here’s a quick overview of COMPASS CHC LIMITED 👀 — a London based business that started in 2014.
COMPASS CHC LIMITED
- Company statusactive
- Company No09313148
- Age11 years 8 months Incorporated 17 November 2014
- Officers6
Address
3rd Floor 22 Old Bond Street, London, W1S 4PY, England
COMPASS CHC LIMITED is an active company incorporated on 17 November 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Small
10 Months Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Resolution
2 Years Ago on 20 May 2024
Memorandum Articles
2 Years Ago on 20 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 May 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIER, Rachel | director | Aug 1968 | 04 Aug 2025 |
| CLARK, Steven Andrew | director | Jan 1967 | 10 May 2024 |
| DAVIES, Timothy Charles | director | Aug 1985 | 21 Jun 2016 |
| GALLAGHER-POWELL, Charles Edward | director | Aug 1989 | 10 May 2024 |
| STORY, Wayne Andrew | director | Jan 1961 | 10 May 2024 |
| STOTT, Claire Louise | director | Oct 1981 | 25 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Navigate Bidco Limited | 10 May 2024 | |
| Mrs Zoe Davies | Jul 1985 | 13 Jan 2023 |
| Mr Timothy Charles Davies | Aug 1985 | 30 Sept 2016 |
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Here’s a quick overview of COMPASS CHC LIMITED 👀 — a London based business that started in 2014.