Compass Credit Limited

Company Name	Compass Credit Limited
Director	Jonathan Mark Briggs
Company Status	Liquidation
Company Number	00235117
Category	Private Limited Company
Incorporation Date	26 November 1928(95 years, 5 months ago)
Previous Names	John Paget & Son Limited and Compass Paget Limited

Business Activity

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

Directors

Secretary Name	Mr Roland Charles William Todd
Nationality	British
Status	Current
Appointed	01 July 2004(75 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Jonathan Mark Briggs
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 May 2011(82 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Roy Waudby
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(62 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Western 12 Packman Lane Kirkella Hull North Humberside HU10 7TL

Director Name	Mr David Michael Berry
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(62 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hall Walk Walkington East Yorkshire HU17 8TF

Director Name	Grant Clappison
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(62 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 1993)
Role	Company Director
Correspondence Address	4 Westella Road Kirkella Hull East Yorkshire HU10 7QE

Director Name	Nicholas Jon Seel
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(62 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	Church Hill, Church Lane Bishop Burton Beverley HU17 8QB

Director Name	Mr John Edward Gordon Cran
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(62 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Burn Croft Burn Road Birchencliffe Huddersfield West Yorkshire HD2 2EG

Secretary Name	Peter Henry Prescott
Nationality	British
Status	Resigned
Appointed	25 February 1991(62 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 1992)
Role	Company Director
Correspondence Address	Tree Tops West End Walkington Beverley North Humberside HU17 8RX

Director Name	Grant Clappison
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(63 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	4 Westella Road Kirkella Hull East Yorkshire HU10 7QE

Secretary Name	Patrick Joseph Doherty
Nationality	British
Status	Resigned
Appointed	29 March 1993(64 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 May 2004)
Role	Secretary
Correspondence Address	6 Elveley Drive West Ella Hull East Yorkshire HU10 7RU

Director Name	Mr Mark William Gerard Collins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(70 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitelow House Farm Whitelow Lane Dore, Sheffield South Yorkshire S17 3AG

Director Name	Mr Sean Patrick Lauritson Mahon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(72 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 May 2001(72 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Secretary Name	Mark William Gerard Collins
Nationality	British
Status	Resigned
Appointed	31 May 2004(75 years, 6 months after company formation)
Appointment Duration	1 month (resigned 01 July 2004)
Role	Company Director
Correspondence Address	9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX

Director Name	Mr David John Postings
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(78 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Needles Point 15 Manor Road Bournemouth Dorset BH1 3ET

Director Name	Mr James Robert Drummond Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(80 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD

Director Name	Mr Robert David East
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(80 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Contact

Website	cattles.co.uk

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

5.1m at £0.05	Cattles LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£372,449
Cash	£467,412

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 February 2019 (5 years, 2 months ago)
Next Return Due	11 March 2020 (overdue)

Filing History

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

Compass Credit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London