Compass Risk Management Services Ltd in 18 West Street BOURNE

Compass Risk Management Services Ltd BOURNE

Compass Risk Management Services started in year 2011 as Private Limited Company with registration number 07884169. The Compass Risk Management Services company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Bourne at Commerce House. Postal code: PE10 9NE.

The company has one director. Leslie E., appointed on 16 December 2011. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Compass Risk Management Services Ltd Address / Contact

Office Address	Commerce House
Office Address2	18 West Street
Town	Bourne
Post code	PE10 9NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07884169
Date of Incorporation	Fri, 16th Dec 2011
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	28th February
Company age	13 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Leslie E.

Position: Director

Appointed: 16 December 2011

Barbara K.

Position: Director

Appointed: 16 December 2011

Resigned: 16 December 2011

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Leslie E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leslie E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-03-31	2018-03-31	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	15 419	28 380	62 192	51 186

Balance Sheet
Cash Bank In Hand	48 282	18 219	7 812	237
Current Assets	142 012	46 449	70 178	51 546	50 087	89 005	88 631	88 476	90 752	90 801	92 658
Debtors	93 730	28 230	62 366	51 309
Net Assets Liabilities Including Pension Asset Liability	15 419	28 380	62 192	51 186
Tangible Fixed Assets	372	2 017	1 750	1 434

Reserves/Capital
Called Up Share Capital	1 201	1 201	1 201	1 201
Profit Loss Account Reserve	14 218	27 179	60 991	49 985
Shareholder Funds	15 419	28 380	62 192	51 186

Other
Creditors				1 507	17 795	57 187	59 181	61 630	65 574	67 155	70 284
Creditors Due Within One Year	126 891	19 683	9 386	1 507
Fixed Assets				1 434	1 094	874	749	643	499	424	349
Net Current Assets Liabilities	15 121	26 766	60 792	50 039	32 292	31 818	29 450	26 846	25 178	23 646	22 374
Number Shares Allotted		120 000	120 000	120 000
Par Value Share		1	1	1
Provisions For Liabilities Charges	74	403	350	287
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions		1 935
Tangible Fixed Assets Cost Or Valuation	378	2 313	2 313
Tangible Fixed Assets Depreciation	6	296	563	879
Tangible Fixed Assets Depreciation Charged In Period		290	267	316
Total Assets Less Current Liabilities	15 493	28 783	62 542	51 473	33 386	32 692	30 199	27 489	25 677	24 070	22 723
Value Shares Allotted	1 200	1 200	1 200	1 200

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2023-02-28 to 2023-02-27 filed on: 28th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2023-02-28 to 2023-02-27 filed on: 28th, November 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-02-28 filed on: 28th, February 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-12-16 filed on: 6th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 25th, February 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-12-16 filed on: 11th, January 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021-11-23 filed on: 23rd, November 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021-11-23 director's details were changed filed on: 23rd, November 2021	officers	Free Download (2 pages)
CH01	On 2021-02-25 director's details were changed filed on: 26th, February 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-02-25 filed on: 26th, February 2021	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2020-02-29 filed on: 26th, February 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-12-16 filed on: 19th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-12-16 filed on: 16th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 22nd, March 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2019-03-31 to 2019-02-28 filed on: 1st, March 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-12-16 filed on: 6th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 31st, December 2018	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, March 2018	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, March 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-12-16 filed on: 12th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 8th, September 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2017-05-31 to 2017-03-31 filed on: 4th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 24th, February 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-12-16 filed on: 12th, January 2017	confirmation statement	Free Download (5 pages)
CH01	On 2016-09-13 director's details were changed filed on: 15th, September 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 18th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-12-16 with full list of members filed on: 30th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-30: 118801.00 GBP	capital
AR01	Annual return made up to 2014-12-16 with full list of members filed on: 17th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 25th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-12-16 with full list of members filed on: 6th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-06: 1.00 GBP	capital
CH01	On 2013-09-13 director's details were changed filed on: 26th, September 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 13th, September 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2012-12-31 to 2013-05-31 filed on: 12th, August 2013	accounts	Free Download (1 page)
SH01	Statement of Capital on 2012-03-11: 120001.00 GBP filed on: 11th, April 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 11th, April 2013	resolution	Free Download (37 pages)
CH01	On 2013-01-31 director's details were changed filed on: 22nd, February 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-12-16 with full list of members filed on: 8th, January 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from Old Fire Station 19 Watergate Sleaford Lincolnshire NG34 7PG United Kingdom on 2013-01-08 filed on: 8th, January 2013	address	Free Download (1 page)
AP01	New director was appointed on 2012-01-09 filed on: 9th, January 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-12-22 filed on: 22nd, December 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, December 2011	incorporation	Free Download (19 pages)

Compass Risk Management Services Ltd BOURNE

Compass Risk Management Services Ltd Address / Contact

Company Information / Profile

Company staff

Leslie E.

Barbara K.

People with significant control

Annual reports financial information

Company filings

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