Compas Way started in year 2014 as Private Limited Company with registration number 09062866. The Compas Way company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Walsall at 14 Hollands Place. Postal code: WS3 3AU.
The firm has one director. Gheorghe T., appointed on 21 April 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Marin T. who worked with the the firm until 3 June 2020.
| Office Address | 14 Hollands Place |
| Town | Walsall |
| Post code | WS3 3AU |
| Country of origin | United Kingdom |
| Registration Number | 09062866 |
| Date of Incorporation | Fri, 30th May 2014 |
| Industry | Freight transport by road |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (51 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 21 April 2017
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Gheorghe T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gicu T. This PSC has significiant influence or control over the company,. Moving on, there is Gheorghe T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Gheorghe T.
| Notified on | 3 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gicu T.
| Notified on | 29 October 2018 |
| Ceased on | 3 June 2020 |
| Nature of control: |
significiant influence or control |
Gheorghe T.
| Notified on | 24 April 2017 |
| Ceased on | 29 October 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Net Worth | 100 | 100 | 100 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | 100 | ||
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 9th, January 2024 |
accounts | Free Download (7 pages) |
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