CompanyTrack
C

COMPASS CREDIT LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
C

COMPASS CREDIT LIMITED

Financial intermediation not elsewhere classified

Founded 26 Nov 1928 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Credit Report

Discover COMPASS CREDIT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 15 resigned
Status
Jonathan Mark BriggsDirectorBritishUnited Kingdom599 May 2011Active
Roland Charles William ToddSecretaryBritishUnknown1 Jul 2004Active

Shareholders

Shareholders (2)

Cattles Holdings Limited
100.0%
5,138,35028 Feb 2017
Cattles Ltd
0.0%
028 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cattles Holdings Limited

United Kingdom

Active
Notified 4 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CATTLES HOLDINGS LIMITED united kingdom shares 75 to 100 percent
BOVESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOVESS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMPASS CREDIT LIMITED Current Company
WELCOME FINANCIAL SERVICES LIMITED united kingdom shares 50 to 75 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2024GazetteGazette Dissolved LiquidationView(1 page)
24 Jul 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(19 pages)
21 Feb 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(18 pages)
6 Mar 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(8 pages)
1 Jul 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
24 Oct 2024 Gazette

Gazette Dissolved Liquidation

24 Jul 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

21 Feb 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 Mar 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 Jul 2022 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 24 Oct 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 24 Jul 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 21 Feb 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 6 Mar 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 1 Jul 2022