Back to search

Compass Commerce Limited

11656543

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Registered office in dispute
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

11656543 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 02/11/2018

Compliance

Last accounts

30/11/2023

micro entity

Next accounts due

26/12/2025

Overdue

Confirmation statement

Last: 04/07/2022

Due 18/07/2023

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Paul Stewart Jordan

director · Since 21/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mr Andrew Quinlan

director · Since 21/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Paul Stewart Jordan

director · Since 21/02/2024

British · England · Age 62

Andrew Quinlan

director · Since 21/02/2024

British · United Kingdom · Age 41

Former

Michael Duke

director · Resigned 11/12/2018

Frank John Holland

director · Resigned 28/02/2023

Persons with Significant Control

Nicola Alexandra Holland

75–100% shares

British · Wales · Age 68

Brookside, Nercwys Mountain, Mold, CH7 4BW

Notified 28/02/2023

Former PSCs

Fd Secretarial Ltd

Ceased 11/12/2018

Mr Frank John Holland

Ceased 28/02/2023

Charges0 outstanding

Charge
satisfied

ALEXANDRE SERVICES LLP

Created 27/12/2018Registered 07/01/2019Satisfied 22/02/2022

Change History

statusactive
2026-08-28

Active - Proposal to Strike off

typeltd
2026-08-28

Private Limited Company

post townCardiff
2026-08-28

CARDIFF

officer appointedJORDAN, Paul Stewart
2026-08-28
officer appointedQUINLAN, Andrew
2026-08-28

CompanyRankvs 49620+ SIC 64209 peers
35

Financial strength70th percentile among SIC peers · 18/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.91× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAccounts and CS overdue · 0/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2023

Net Worth

£89k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£37k

Working capital

Current Assets

£380k

Current Liabilities

£419k

Fixed Assets

£167k

0avg. employees

Balance Sheet

Assets less current liabilities£130k
Prepared with BTCSoftware AP Solution 2024 11.1.01

EstimatesDerived

YearCurrent Ratio
20230.91

Derived from filed accounts. Not audited figures.

Filing History44 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

10/10/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

26/09/20251 page · PDF
GAZ1

gazette notice compulsory

16/09/20251 page · PDF
PSC notified

notification of a person with significant control

24/07/20254 pages · PDF
PSC07

cessation of a person with significant control

19/12/20241 page · PDF
Director resigned

termination director company with name termination date

18/12/20241 page · PDF
RP10

default companies house service address applied psc

05/11/20241 page · PDF
RP09

default companies house service address applied officer

05/11/20241 page · PDF
RP09

default companies house service address applied officer

05/11/20241 page · PDF
RP09

default companies house service address applied officer

05/11/20241 page · PDF
RP05

default companies house registered office address applied

05/11/20241 page · PDF
Accounts date changed

change account reference date company current extended

13/09/20241 page · PDF
DISS40

gazette filings brought up to date

31/08/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20244 pages · PDF
Director appointed

appoint person director company with name date

05/03/20242 pages · PDF
Director appointed

appoint person director company with name date

05/03/20242 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

10/10/20231 page · PDF
GAZ1

gazette notice compulsory

19/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

07/10/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
MR04

mortgage satisfy charge full

22/02/20221 page · PDF
AAMD

accounts amended with accounts type total exemption full

24/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/11/20214 pages · PDF
DISS40

gazette filings brought up to date

16/11/20211 page · PDF
GAZ1

gazette notice compulsory

02/11/20211 page · PDF
Address changed

change registered office address company with date old address new address

15/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/09/20213 pages · PDF
DISS40

gazette filings brought up to date

14/01/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

13/01/20213 pages · PDF
GAZ1

gazette notice compulsory

05/01/20211 page · PDF
Confirmation statement

confirmation statement with updates

06/10/20203 pages · PDF
MR05

mortgage charge whole release with charge number

26/07/20191 page · PDF
PSC changed

change to a person with significant control

08/07/20192 pages · PDF
Director details changed

change person director company with change date

08/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20194 pages · PDF
PSC notified

notification of a person with significant control

17/06/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/01/201931 pages · PDF
Director appointed

appoint person director company with name date

18/12/20182 pages · PDF
PSC07

cessation of a person with significant control

11/12/20181 page · PDF
Address changed

change registered office address company with date old address new address

11/12/20181 page · PDF
Director resigned

termination director company with name termination date

11/12/20181 page · PDF
Incorporated

incorporation company

02/11/201823 pages · PDF