Compass Supply Solutions Limited. Head office in Fareham. Check Director.

Compass Supply Solutions Limited, Fareham

Compass Supply Solutions Limited is a private limited company. Previously, it was named Compass Trading (Uk) Limited (changed on 2006-04-05). Situated at Unit 3 Crompton Way, Segensworth West, Fareham PO15 5SS, the above-mentioned 28 years old enterprise was incorporated on 1996-03-21 and is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342).
1 director can be found in this business: Bharat T. (appointed on 31 May 2023). Among the secretaries (1 in total), we can name: Sharon C. (appointed on 01 June 2023).

About
Name: Compass Supply Solutions Limited
Number: 03176107
Incorporation date: 1996-03-21
End of financial year: 31 October


Address:	Unit 3 Crompton Way Segensworth West Fareham PO15 5SS
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Css Group Ltd

6 April 2016

Address	Unit 3 Crompton Way, Segensworth West, Fareham, PO15 5SS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06034018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sharville Investments Ltd.

31 August 2018 - 31 August 2018

Address	3rd Floor Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11478733
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	7,439,111	7,363,665	5,761,752	6,766,224	5,188,521	5,820,065	6,627,485
Fixed Assets	242,818	172,486	73,430	84,230	482,993	461,928	348,300
Total Assets Less Current Liabilities	1,794,182	1,946,759	1,951,344	2,457,786	4,634,944	3,748,361	3,965,345

The target date for Compass Supply Solutions Limited confirmation statement filing is 2024-04-04. The last confirmation statement was submitted on 2023-03-21. The target date for the next statutory accounts filing is 31 July 2024. Last accounts filing was filed for the time up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Css Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Crompton Way, Segensworth West, PO15 5SS Fareham. Sharville Investments Ltd. has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Amba House, 15 College Road, HA1 1BA Harrow, Middlesex.

Company filing

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AA	Full accounts for the period ending 31st October 2022 filed on: 13th, February 2023 \| accounts	Free Download (25 pages)

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AA	Full accounts for the period ending 31st October 2022 filed on: 13th, February 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st October 2021 filed on: 29th, July 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st October 2020 filed on: 26th, July 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st October 2019 filed on: 29th, April 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st October 2018 filed on: 5th, June 2019 \| accounts	Free Download (24 pages)
AA01	Accounting reference date changed from 30th June 2018 to 31st October 2018 filed on: 25th, March 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2017 filed on: 30th, March 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 21st March 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 6th, April 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 21st March 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 14th, April 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 21st March 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 7th, November 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 21st March 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 30th June 2012 filed on: 18th, January 2013 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 2nd, April 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 21st March 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 21st March 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 30th June 2010 filed on: 5th, April 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 21st March 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 30th June 2009 filed on: 7th, April 2010 \| accounts	Free Download (17 pages)
363a	Annual return up to 2nd June 2009 with shareholders record filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 18th, December 2008 \| accounts	Free Download (21 pages)
363a	Annual return up to 2nd June 2008 with shareholders record filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 6th, November 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 6th, November 2007 \| accounts	Free Download (17 pages)
363a	Annual return up to 16th April 2007 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 16th April 2007 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 27th, November 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 27th, November 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to 31st March 2006 with shareholders record filed on: 31st, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 31st March 2006 with shareholders record filed on: 31st, March 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 14th, December 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 14th, December 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 31st, October 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 31st, October 2004 \| accounts	Free Download (12 pages)
363s	Annual return up to 26th March 2004 with shareholders record filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
363(288)	26th March 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 26th March 2004 with shareholders record filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
363(288)	26th March 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 30th June 2003 filed on: 10th, December 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 10th, December 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to 1st April 2003 with shareholders record filed on: 1st, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 1st April 2003 with shareholders record filed on: 1st, April 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 12th, November 2002 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 12th, November 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 26th March 2002 with shareholders record filed on: 26th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 26th March 2002 with shareholders record filed on: 26th, March 2002 \| annual return	Free Download (7 pages)
363(288)	26th March 2002 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 30th June 2001 filed on: 23rd, November 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2001 filed on: 23rd, November 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 20th March 2001 with shareholders record filed on: 20th, March 2001 \| annual return	Free Download (7 pages)
363(288)	20th March 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to 20th March 2001 with shareholders record filed on: 20th, March 2001 \| annual return	Free Download (7 pages)
363(288)	20th March 2001 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 30th June 2000 filed on: 10th, November 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 10th, November 2000 \| accounts	Free Download (11 pages)
363s	Annual return up to 4th May 2000 with shareholders record filed on: 4th, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 4th May 2000 with shareholders record filed on: 4th, May 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 12th, November 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 12th, November 1999 \| accounts	Free Download (10 pages)
363s	Annual return up to 20th April 1999 with shareholders record filed on: 20th, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 20th April 1999 with shareholders record filed on: 20th, April 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 7th, January 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 7th, January 1999 \| accounts	Free Download (10 pages)
363s	Annual return up to 31st March 1998 with shareholders record filed on: 31st, March 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 31st March 1998 with shareholders record filed on: 31st, March 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 19th, January 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 19th, January 1998 \| accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/03/97 to 30/06/97 filed on: 20th, May 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 30/06/97 filed on: 20th, May 1997 \| accounts	Free Download (1 page)
363s	Annual return up to 4th May 1997 with shareholders record filed on: 4th, May 1997 \| annual return	Free Download (6 pages)
363(288)	4th May 1997 Annual return (Director's particulars changed) annual return
363s	Annual return up to 4th May 1997 with shareholders record filed on: 4th, May 1997 \| annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 15/04 to 31/03 filed on: 21st, May 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 15/04 to 31/03 filed on: 21st, May 1996 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 15th April 1996 filed on: 13th, May 1996 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 15th April 1996 filed on: 13th, May 1996 \| accounts	Free Download (2 pages)
225(1)	Accounting reference date shortened from 31/03 to 15/04 filed on: 22nd, April 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 15/04 filed on: 22nd, April 1996 \| accounts	Free Download (1 page)

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