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Compass Planning And Design Limited
00428443
active
Private Limited Company
england wales
Insolvency history
Health Score
35 / 100
High Risk
25/30
Filing
0/30
Financial
10/40
Risk
- Active insolvency proceedings (-20)
- 9 outstanding charges (-10)
Details
PARKLANDS COURT 24 PARKLANDS, RUBERY BIRMINGHAM, B45 9PZ
Incorporated 27/01/1947
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
On track
Industry
99999
Dormant companyOfficers
Miss Jodi Lea
director · Since 03/09/2018
GENERAL COUNSEL
BRITISH · UNITED KINGDOM · Age 44
Also on 167 other boards
Mr Gareth Jonathan Sharpe
director · Since 02/11/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 165 other boards
Former
Mr Robin Ronald Mills
director · Resigned 30/07/2026
Persons with Significant Control
Hospitality Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Compass House, Guildford Street, Chertsey, KT16 9BQ
Reg: 3960462 · Companies House · Limited By Shares
Notified 06/04/2016
Charges9 outstanding
charge
outstanding
SUN LIFE ASSURANCE SOCIETY LTD
Created 13/05/1955Registered 05/06/1968
charge
outstanding
IND COOPE LTD
Created 13/05/1955Registered 05/06/1968
charge
outstanding
FRIENDS PROVIDENT AND CENTURY LIFE OFFICE
Created 10/09/1959Registered 10/11/1967
charge
outstanding
SUN LIFE ASSURANCE SOC
Created 14/08/1963Registered 05/05/1967
charge
outstanding
IND COOPE LTD
Created 15/01/1963Registered 05/05/1967
charge
outstanding
IND COOPE LTD
Created 14/08/1963Registered 05/05/1967
charge
outstanding
SUN LIFE ASSURANCE SOC
Created 15/01/1963Registered 05/05/1967
charge
outstanding
SUN LIFE ASSURANCE SOC
Created 15/01/1963Registered 05/05/1967
charge
outstanding
IND COOPE LTD
Created 15/01/1963Registered 05/05/1967
Insolvency History1 case
members voluntary liquidation21/07/2026
Emma Cray (practitioner) · Steven Sherry (practitioner)