Compass Aggregates Limited

00509008

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR T3 TRINITY PARK, BIRMINGHAM, B37 7ES

Incorporated 19/06/1952

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

99999

Dormant company

Officers

Tarmac Secretaries (Uk) Limited

secretary · Since 28/06/2013

BRITISH

Also on 298 other boards

Tarmac Directors (Uk) Limited

director · Since 28/06/2013

Also on 167 other boards

Mrs Jennifer Raia

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 93 other boards

Persons with Significant Control

Tarmac Trading Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, T3 Trinity Park, Birmingham, B37 7ES

Reg: 453791 · Companies House · Private Company Limited By Shares

Notified 24/04/2023

Former PSCs

Tilcon Holdings Limited

Ceased 24/04/2023

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/1985Registered 14/05/1985

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/1985Registered 14/05/1985

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/1983Registered 19/01/1983

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/1982Registered 06/09/1982