Compass Cabling Systems Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-01-17 · next due 2027-01-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Miller, Gary John · Director appointed 2003-01-17
• Miller, Sarah Joanne · Director appointed 2003-01-17
• Boyle, James · Director appointed 2003-01-17 resigned 2012-01-18
• Bhardwaj Corporate Services Limited · Corporate Nominee Director appointed 2003-01-17 resigned 2003-01-17
• Bhardwaj, Ashok · Nominee Secretary appointed 2003-01-17 resigned 2003-01-17

People with significant control (2)

• Mr Gary John Miller Active
  Individual Psc · British · resident in United Kingdom · born 5/1973 · notified 2016-07-01
  Ownership of shares 25 to 50 percent
• Mrs Sarah Joanne Miller Active
  Individual Psc · British · resident in England · born 5/1973 · notified 2016-07-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 046406020001
  Held by National Westminster Bank PLC
  Created 2013-06-10 · satisfied 2022-04-01
  Notification of addition to or amendment of charge.

Recent filings (15)

• 2026-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-28 Total-exemption-full accounts AA Accounts
• 2025-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-12 Total-exemption-full accounts AA Accounts
• 2024-01-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-27 Total-exemption-full accounts AA Accounts
• 2023-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-06 Change registered office address company with date old address new address AD01 Address
• 2022-09-22 Total-exemption-full accounts AA Accounts
• 2022-04-01 Mortgage satisfy charge full MR04 Mortgage
• 2022-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-04 Total-exemption-full accounts AA Accounts
• 2021-01-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-11-17 Total-exemption-full accounts AA Accounts
• 2020-02-04 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.