Compass Logistics International Ltd is a private limited company situated at Suite 101, Cargo Point Old Bath Road, Colnbrook, Slough SL3 0NW. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-11-07, this 6-year-old company is run by 2 directors and 1 secretary.
Director Andrew W., appointed on 01 March 2018. Director Abdul M., appointed on 07 November 2017.
Moving on to secretaries, we can mention: Andrew W., appointed on 07 November 2017.
The company is classified as "cargo handling for water transport activities" (SIC: 52241), "cargo handling for air transport activities" (SIC: 52242), "cargo handling for land transport activities" (SIC: 52243).
The latest confirmation statement was filed on 2023-02-23 and the deadline for the following filing is 2024-03-08. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Suite 101, Cargo Point Old Bath Road |
| Office Address2 | Colnbrook |
| Town | Slough |
| Post code | SL3 0NW |
| Country of origin | United Kingdom |
| Registration Number | 11052114 |
| Date of Incorporation | Tue, 7th Nov 2017 |
| Industry | Cargo handling for water transport activities |
| Industry | Cargo handling for air transport activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 01 March 2018
Position: Secretary
Appointed: 07 November 2017
Position: Director
Appointed: 07 November 2017
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Andrew W. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Compass Far East Holdings Co Limited that put Nan Fung Tower, Hong Kong as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Andrew W.
| Notified on | 1 March 2020 |
| Nature of control: |
significiant influence or control |
Compass Far East Holdings Co Limited
173 Des Voeux Road Central,, M/S. Wits Wealth Management Limited, Nan Fung Tower, Hong Kong, RM 1708C1, Hong Kong
| Legal authority | Company Ordinance |
| Legal form | Corporate |
| Country registered | Hong Kong |
| Place registered | Companies Ordinance |
| Registration number | 6018818300008124 |
| Notified on | 7 November 2017 |
| Ceased on | 23 May 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 7 470 | 26 019 | 77 270 | 108 591 | |
| Current Assets | 163 829 | 62 394 | 171 481 | 170 670 | 310 665 |
| Debtors | 54 924 | 145 462 | 93 400 | 202 074 | |
| Net Assets Liabilities | 35 148 | -9 616 | 3 630 | 31 786 | 54 890 |
| Property Plant Equipment | 2 051 | 1 641 | 1 313 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 512 | 922 | 1 250 | ||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | |
| Creditors | 128 681 | 72 010 | 169 902 | 110 837 | 257 088 |
| Fixed Assets | 2 051 | 1 641 | 1 313 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 512 | 410 | 328 | ||
| Net Current Assets Liabilities | 35 148 | -9 616 | 1 579 | 30 145 | 53 577 |
| Property Plant Equipment Gross Cost | 2 563 | 2 563 | 2 563 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 563 | ||||
| Total Assets Less Current Liabilities | 35 148 | -9 616 | 3 630 | 61 474 | 54 890 |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended total exemption full accounts data made up to 2022-03-31 filed on: 9th, March 2023 |
accounts | Free Download (6 pages) |
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