Compass Travel (wales) Limited in Abergorki Ind Est TREORCHY

Compass Travel (wales) Limited TREORCHY

Compass Travel (wales) started in year 2012 as Private Limited Company with registration number 07918046. The Compass Travel (wales) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Treorchy at Unit 11 Parc Business. Postal code: CF42 6DL. Since 2012/02/17 Compass Travel (wales) Limited is no longer carrying the name Passrite.

The firm has one director. Malcolm E., appointed on 20 January 2012. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Compass Travel (wales) Limited Address / Contact

Office Address	Unit 11 Parc Business
Office Address2	Abergorki Ind Est
Town	Treorchy
Post code	CF42 6DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07918046
Date of Incorporation	Fri, 20th Jan 2012
Industry	Dormant Company
End of financial Year	31st January
Company age	12 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Malcolm E.

Position: Director

Appointed: 20 January 2012

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Malcolm E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Malcolm E.

Notified on	20 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Passrite	February 17, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					0	0	0	0	0	0	0
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/01/20 filed on: 9th, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/01/20 filed on: 9th, February 2024	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 30th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/01/20 filed on: 7th, February 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 25th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/01/20 filed on: 30th, January 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 26th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/01/20 filed on: 27th, February 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 27th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/01/20 filed on: 5th, February 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 31st, October 2019	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/01/22 filed on: 5th, February 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/01/20 filed on: 4th, February 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 29th, October 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from Unit 11 Parc Business Parc Business Treorchy CF42 6DL on 2018/05/25 to Unit 11 Parc Business Abergorki Ind Est Treorchy Rhondda Cynon Taff CF42 6DL filed on: 25th, May 2018	address	Free Download (1 page)
PSC04	Change to a person with significant control 2018/05/25 filed on: 25th, May 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/20 filed on: 20th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 26th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/20 filed on: 6th, February 2017	confirmation statement	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 19 Gelliwastad Road Pontypridd CF37 2BW filed on: 3rd, February 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 31st, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/20 filed on: 10th, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 30th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return up to 2015/01/20 filed on: 3rd, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/03	capital
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 31st, October 2014	accounts	Free Download (2 pages)
AR01	Annual return up to 2014/01/20 filed on: 26th, March 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/26	capital
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 18th, October 2013	accounts	Free Download (2 pages)
AD01	Change of registered office on 2013/10/18 from Unit 11 Parc Business Parc Business Treorchy CF42 6DL United Kingdom filed on: 18th, October 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/20 filed on: 31st, January 2013	annual return	Free Download (3 pages)
CH01	On 2013/01/30 director's details were changed filed on: 30th, January 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/01/30 from 26 Haulfryn Penywaun Aberdare Rhondda Cynon Taff CF44 9DH United Kingdom filed on: 30th, January 2013	address	Free Download (1 page)
CERTNM	Company name changed passrite LIMITEDcertificate issued on 17/02/12 filed on: 17th, February 2012	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 17th, February 2012	change of name	Free Download (1 page)
NEWINC	Company registration filed on: 20th, January 2012	incorporation	Free Download (22 pages)

Compass Travel (wales) Limited TREORCHY

Compass Travel (wales) Limited Address / Contact

Company Information / Profile

Company staff

Malcolm E.

People with significant control

Company previous names

Annual reports financial information

Company filings

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