Company NameCompass Credit Limited
DirectorJonathan Mark Briggs
Company StatusLiquidation
Company Number00235117
CategoryPrivate Limited Company
Incorporation Date26 November 1928(95 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Roland Charles William Todd
NationalityBritish
StatusCurrent
Appointed01 July 2004(75 years, 7 months after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Interpath Ltd 10 Fleet Place
London
EC4M 7RB
Director NameMr Jonathan Mark Briggs
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2011(82 years, 6 months after company formation)
Appointment Duration12 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Interpath Ltd 10 Fleet Place
London
EC4M 7RB
Director NameRoy Waudby
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1991(62 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressWestern 12 Packman Lane
Kirkella
Hull
North Humberside
HU10 7TL
Director NameMr David Michael Berry
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1991(62 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Hall Walk
Walkington
East Yorkshire
HU17 8TF
Director NameGrant Clappison
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1991(62 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 29 March 1993)
RoleCompany Director
Correspondence Address4 Westella Road
Kirkella
Hull
East Yorkshire
HU10 7QE
Director NameNicholas Jon Seel
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1991(62 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 August 1996)
RoleCompany Director
Correspondence AddressChurch Hill, Church Lane
Bishop Burton
Beverley
HU17 8QB
Director NameMr John Edward Gordon Cran
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1991(62 years, 3 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBurn Croft Burn Road
Birchencliffe
Huddersfield
West Yorkshire
HD2 2EG
Secretary NamePeter Henry Prescott
NationalityBritish
StatusResigned
Appointed25 February 1991(62 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 September 1992)
RoleCompany Director
Correspondence AddressTree Tops
West End Walkington
Beverley
North Humberside
HU17 8RX
Director NameGrant Clappison
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1992(63 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 May 1999)
RoleCompany Director
Correspondence Address4 Westella Road
Kirkella
Hull
East Yorkshire
HU10 7QE
Secretary NamePatrick Joseph Doherty
NationalityBritish
StatusResigned
Appointed29 March 1993(64 years, 4 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 May 2004)
RoleSecretary
Correspondence Address6 Elveley Drive
West Ella
Hull
East Yorkshire
HU10 7RU
Director NameMr Mark William Gerard Collins
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1999(70 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhitelow House Farm
Whitelow Lane
Dore, Sheffield
South Yorkshire
S17 3AG
Director NameMr Sean Patrick Lauritson Mahon
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2001(72 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Stumperlowe Crescent Road
Sheffield
South Yorkshire
S10 3PR
Director NameMr James Joseph Corr
Date of BirthAugust 1953 (Born 70 years ago)
NationalityScottish
StatusResigned
Appointed31 May 2001(72 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWold View, Rolling Hills
Goodmanham
York
North Yorkshire
YO43 3JD
Secretary NameMark William Gerard Collins
NationalityBritish
StatusResigned
Appointed31 May 2004(75 years, 6 months after company formation)
Appointment Duration1 month (resigned 01 July 2004)
RoleCompany Director
Correspondence Address9 Wentworth Avenue
Whirlowdale Park
Sheffield
South Yorkshire
S11 9QX
Director NameMr David John Postings
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2007(78 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Needles Point
15 Manor Road
Bournemouth
Dorset
BH1 3ET
Director NameMr James Robert Drummond Smith
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2009(80 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 December 2011)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressKingston House
Centre 27 Business Park
Woodhead Road Birstall
Batley West Yorkshire
WF17 9TD
Director NameMr Robert David East
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2009(80 years, 7 months after company formation)
Appointment Duration10 years, 6 months (resigned 07 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Canada Square
London
E14 5GL

Contact

Websitecattles.co.uk

Location

Registered AddressC/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

5.1m at £0.05Cattles LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£372,449
Cash£467,412

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return26 February 2019 (5 years, 2 months ago)
Next Return Due11 March 2020 (overdue)

Filing History

11 September 2017Full accounts made up to 31 December 2016 (22 pages)
28 February 2017Confirmation statement made on 26 February 2017 with updates (6 pages)
30 September 2016Full accounts made up to 31 December 2015 (23 pages)
14 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 256,917.5
(4 pages)
6 October 2015Full accounts made up to 31 December 2014 (23 pages)
2 March 2015Registered office address changed from C/O Welcome Financial Services Limited Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ England to C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ on 2 March 2015 (1 page)
2 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 256,917.5
(4 pages)
2 March 2015Registered office address changed from C/O Welcome Financial Services Limited Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ England to C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ on 2 March 2015 (1 page)
1 October 2014Full accounts made up to 31 December 2013 (23 pages)
27 March 2014Registered office address changed from Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD on 27 March 2014 (1 page)
19 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 256,917.5
(4 pages)
26 September 2013Group of companies' accounts made up to 31 December 2012 (28 pages)
26 July 2013Director's details changed for Mr Robert David East on 15 July 2013 (2 pages)
27 February 2013Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
2 October 2012Group of companies' accounts made up to 31 December 2011 (28 pages)
1 March 2012Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
7 December 2011Termination of appointment of James Drummond Smith as a director (1 page)
3 October 2011Full accounts made up to 31 December 2010 (19 pages)
9 May 2011Appointment of Mr Jonathan Mark Briggs as a director (2 pages)
17 March 2011Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
13 December 2010Full accounts made up to 31 December 2009 (24 pages)
9 April 2010Full accounts made up to 31 December 2008 (22 pages)
2 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
30 December 2009Auditor's resignation (1 page)
18 December 2009Auditor's resignation (1 page)
20 October 2009Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
20 October 2009Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
20 October 2009Director's details changed for James Robert Durmmond Smith on 1 October 2009 (2 pages)
20 October 2009Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
20 October 2009Director's details changed for James Robert Durmmond Smith on 1 October 2009 (2 pages)
8 August 2009Resolutions
  • RES13 ‐ Section 175 04/08/2009
(3 pages)
16 July 2009Director appointed robert david east (2 pages)
15 July 2009Appointment terminated director mark collins (1 page)
15 July 2009Appointment terminated director james corr (1 page)
15 July 2009Appointment terminated director david postings (1 page)
16 May 2009Resolutions
  • RES13 ‐ Sec 175(5)(a) 05/05/2009
(4 pages)
12 May 2009Director appointed james robert durmmond smith (3 pages)
26 February 2009Return made up to 26/02/09; full list of members (4 pages)
18 August 2008Full accounts made up to 31 December 2007 (20 pages)
14 March 2008Return made up to 26/02/08; full list of members (4 pages)
21 October 2007Full accounts made up to 31 December 2006 (19 pages)
5 October 2007Director resigned (1 page)
18 September 2007New director appointed (2 pages)
22 August 2007Director's particulars changed (1 page)
27 February 2007Return made up to 26/02/07; full list of members (3 pages)
12 July 2006Full accounts made up to 31 December 2005 (23 pages)
7 March 2006Return made up to 26/02/06; full list of members (3 pages)
2 November 2005Full accounts made up to 31 December 2004 (12 pages)
15 March 2005Return made up to 26/02/05; full list of members (7 pages)
1 November 2004Full accounts made up to 31 December 2003 (10 pages)
26 July 2004Ad 25/06/04--------- £ si [email protected]=153000 £ ic 103917/256917 (2 pages)
26 July 2004Statement of affairs (13 pages)
16 July 2004New secretary appointed (1 page)
16 July 2004Secretary resigned (1 page)
14 July 2004Nc inc already adjusted 25/06/04 (2 pages)
14 July 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 June 2004Secretary resigned (1 page)
22 June 2004New secretary appointed (2 pages)
29 March 2004Return made up to 26/02/04; full list of members (7 pages)
30 October 2003Full accounts made up to 31 December 2002 (10 pages)
30 April 2003Return made up to 26/02/03; full list of members (7 pages)
21 February 2003Auditor's resignation (1 page)
28 January 2003Resolutions
  • RES13 ‐ Facility agreement 20/12/02
(2 pages)
28 October 2002Full accounts made up to 31 December 2001 (71 pages)
27 March 2002Return made up to 26/02/02; full list of members (7 pages)
19 December 2001Resolutions
  • RES13 ‐ Guaranty agreement 10/12/01
(2 pages)
1 November 2001Full accounts made up to 31 December 2000 (11 pages)
16 August 2001Resolutions
  • RES13 ‐ Facility agreement 17/07/01
(2 pages)
27 June 2001New director appointed (2 pages)
27 June 2001New director appointed (3 pages)
27 June 2001Director resigned (1 page)
20 March 2001Return made up to 26/02/01; full list of members (6 pages)
22 December 2000Declaration of assistance for shares acquisition (7 pages)
22 December 2000Declaration of assistance for shares acquisition (7 pages)
22 December 2000Declaration of assistance for shares acquisition (7 pages)
22 December 2000Declaration of assistance for shares acquisition (7 pages)
22 December 2000Declaration of assistance for shares acquisition (7 pages)
22 December 2000Declaration of assistance for shares acquisition (7 pages)
22 December 2000Declaration of assistance for shares acquisition (7 pages)
22 December 2000Declaration of assistance for shares acquisition (7 pages)
19 December 2000Declaration of assistance for shares acquisition (7 pages)
19 December 2000Declaration of assistance for shares acquisition (7 pages)
19 December 2000Declaration of assistance for shares acquisition (7 pages)
19 December 2000Declaration of assistance for shares acquisition (7 pages)
19 December 2000Declaration of assistance for shares acquisition (7 pages)
19 December 2000Declaration of assistance for shares acquisition (7 pages)
19 December 2000Declaration of assistance for shares acquisition (7 pages)
19 December 2000Declaration of assistance for shares acquisition (7 pages)
19 December 2000Declaration of assistance for shares acquisition (7 pages)
19 December 2000Declaration of assistance for shares acquisition (7 pages)
22 November 2000Full accounts made up to 31 December 1999 (11 pages)
29 March 2000Return made up to 26/02/00; full list of members (6 pages)
1 November 1999Full accounts made up to 31 December 1998 (12 pages)
28 June 1999Declaration of assistance for shares acquisition (148 pages)
28 June 1999Declaration of assistance for shares acquisition (44 pages)
28 June 1999Declaration of assistance for shares acquisition (21 pages)
28 June 1999Declaration of assistance for shares acquisition (21 pages)
28 June 1999Declaration of assistance for shares acquisition (21 pages)
28 June 1999Declaration of assistance for shares acquisition (21 pages)
28 June 1999Declaration of assistance for shares acquisition (21 pages)
28 June 1999Declaration of assistance for shares acquisition (21 pages)
28 June 1999Declaration of assistance for shares acquisition (21 pages)
28 June 1999Declaration of assistance for shares acquisition (21 pages)
28 June 1999Declaration of assistance for shares acquisition (21 pages)
28 June 1999Declaration of assistance for shares acquisition (21 pages)
28 June 1999Declaration of assistance for shares acquisition (41 pages)
28 June 1999Declaration of assistance for shares acquisition (21 pages)
28 June 1999Declaration of assistance for shares acquisition (21 pages)
22 June 1999Director resigned (1 page)
22 June 1999New director appointed (3 pages)
31 March 1999Return made up to 26/02/99; no change of members (4 pages)
4 January 1999Declaration of assistance for shares acquisition (40 pages)
17 December 1998Declaration of assistance for shares acquisition (19 pages)
17 December 1998Declaration of assistance for shares acquisition (19 pages)
17 December 1998Declaration of assistance for shares acquisition (19 pages)
17 December 1998Declaration of assistance for shares acquisition (19 pages)
17 December 1998Declaration of assistance for shares acquisition (19 pages)
17 December 1998Declaration of assistance for shares acquisition (19 pages)
17 December 1998Declaration of assistance for shares acquisition (19 pages)
17 December 1998Declaration of assistance for shares acquisition (19 pages)
17 December 1998Declaration of assistance for shares acquisition (19 pages)
17 December 1998Declaration of assistance for shares acquisition (19 pages)
17 December 1998Declaration of assistance for shares acquisition (19 pages)
17 December 1998Declaration of assistance for shares acquisition (19 pages)
17 December 1998Declaration of assistance for shares acquisition (19 pages)
17 December 1998Declaration of assistance for shares acquisition (19 pages)
17 December 1998Declaration of assistance for shares acquisition (21 pages)
17 December 1998Declaration of assistance for shares acquisition (19 pages)
3 November 1998Full accounts made up to 31 December 1997 (12 pages)
24 August 1998Auditor's resignation (2 pages)
27 March 1998Return made up to 26/02/98; no change of members (4 pages)
30 October 1997Full group accounts made up to 31 December 1996 (60 pages)
9 April 1997Return made up to 26/02/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 January 1997Registered office changed on 03/01/97 from: haltemprice court 38 springfield way anlaby hull. HU10 6RR (1 page)
8 November 1996Declaration of assistance for shares acquisition (23 pages)
3 November 1996Full accounts made up to 31 December 1995 (13 pages)
16 October 1996Declaration of assistance for shares acquisition (23 pages)
16 October 1996Declaration of assistance for shares acquisition (22 pages)
16 October 1996Declaration of assistance for shares acquisition (23 pages)
16 October 1996Declaration of assistance for shares acquisition (23 pages)
16 October 1996Declaration of assistance for shares acquisition (23 pages)
16 October 1996Declaration of assistance for shares acquisition (23 pages)
16 October 1996Declaration of assistance for shares acquisition (23 pages)
16 October 1996Declaration of assistance for shares acquisition (23 pages)
16 October 1996Declaration of assistance for shares acquisition (24 pages)
16 October 1996Declaration of assistance for shares acquisition (24 pages)
16 October 1996Declaration of assistance for shares acquisition (24 pages)
16 October 1996Declaration of assistance for shares acquisition (23 pages)
16 October 1996Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
(2 pages)
16 October 1996Declaration of assistance for shares acquisition (23 pages)
16 October 1996Declaration of assistance for shares acquisition (22 pages)
10 September 1996Director resigned (1 page)
10 September 1996Director resigned (1 page)
2 July 1996Auditor's resignation (2 pages)
13 April 1996Return made up to 26/02/96; no change of members (4 pages)
27 March 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 March 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 March 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
3 November 1995Full accounts made up to 31 December 1994 (58 pages)
7 September 1995Declaration of assistance for shares acquisition (48 pages)
7 September 1995Declaration of assistance for shares acquisition (48 pages)
7 September 1995Declaration of assistance for shares acquisition (48 pages)
7 September 1995Declaration of assistance for shares acquisition (48 pages)
7 September 1995Declaration of assistance for shares acquisition (52 pages)
7 September 1995Declaration of assistance for shares acquisition (48 pages)
7 September 1995Declaration of assistance for shares acquisition (48 pages)
7 September 1995Declaration of assistance for shares acquisition (48 pages)
7 September 1995Declaration of assistance for shares acquisition (48 pages)
7 September 1995Declaration of assistance for shares acquisition (48 pages)
7 September 1995Declaration of assistance for shares acquisition (48 pages)
7 September 1995Declaration of assistance for shares acquisition (48 pages)
7 September 1995Declaration of assistance for shares acquisition (48 pages)
7 September 1995Declaration of assistance for shares acquisition (48 pages)
7 September 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(42 pages)
7 September 1995Declaration of assistance for shares acquisition (48 pages)
13 July 1995Recon 19/06/95 (1 page)
13 July 1995Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
13 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(38 pages)
13 July 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 July 1995Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
13 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
11 July 1995Memorandum and Articles of Association (17 pages)
29 March 1995Return made up to 26/02/95; no change of members (4 pages)
6 April 1994Return made up to 26/02/94; full list of members (6 pages)
1 February 1994Director resigned (2 pages)
8 January 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
1 July 1982Company name changed\certificate issued on 01/07/82 (2 pages)
12 September 1979Company name changed\certificate issued on 12/09/79 (2 pages)
26 November 1928Certificate of incorporation (1 page)