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Home > England & Wales Companies > COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED
Company Information for

COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT,
Company Registration Number
02548005
Private Limited Company
Active

Company Overview

About Compass Shipping & Trading (chandlery) Ltd
COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED was founded on 1990-10-12 and has its registered office in London. The organisation's status is listed as "Active". Compass Shipping & Trading (chandlery) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
UNITED KINGDOM
WC1H 9LT
Other companies in N20
 
Filing Information
Company Number 02548005
Company ID Number 02548005
Date formed 1990-10-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-10-12
Return next due 2018-10-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-10 03:02:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED

Current Directors
Officer Role Date Appointed
GIOVANNI RAUCCI
Director 1991-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE IRENE RAUCCI
Company Secretary 1991-10-12 2008-10-29
JOSEPH VIVIAN JUDAH
Director 1991-10-12 2002-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-31AA30/04/17 TOTAL EXEMPTION FULL
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-09-27PSC04PSC'S CHANGE OF PARTICULARS / MR GIOVANNI RAUCCI / 06/04/2016
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0112/10/15 FULL LIST
2015-08-25AA30/04/15 TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0112/10/14 FULL LIST
2014-10-09AA30/04/14 TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-15AR0112/10/13 FULL LIST
2013-09-11AA30/04/13 TOTAL EXEMPTION SMALL
2012-10-15AR0112/10/12 FULL LIST
2012-09-13AA30/04/12 TOTAL EXEMPTION SMALL
2011-10-18AR0112/10/11 FULL LIST
2011-08-30AA30/04/11 TOTAL EXEMPTION SMALL
2010-10-18AR0112/10/10 FULL LIST
2010-08-31AA30/04/10 TOTAL EXEMPTION SMALL
2009-11-24AR0112/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI RAUCCI / 12/10/2009
2009-07-24AA30/04/09 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-29288bAPPOINTMENT TERMINATED SECRETARY CHRISTINE RAUCCI
2008-09-12AA30/04/08 TOTAL EXEMPTION SMALL
2007-11-05363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-11-01363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-10-14363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-10-29363aRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-10-26363aRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-12288bDIRECTOR RESIGNED
2002-11-06363aRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-25363aRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-26363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
1999-11-19AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-10-13363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1998-10-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-26363sRETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-10-08AAFULL ACCOUNTS MADE UP TO 30/04/98
1997-10-28363sRETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-09-03AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-10-15363sRETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1996-09-26AAFULL ACCOUNTS MADE UP TO 30/04/96
1995-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/95
1995-10-17363sRETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
1995-07-20AAFULL ACCOUNTS MADE UP TO 30/04/95
1994-10-17363sRETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
1994-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-16AUDAUDITOR'S RESIGNATION
1993-12-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-03363sRETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
1993-08-25AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-03-04ELRESS386 DISP APP AUDS 24/02/93
1993-03-04ELRESS369(4) SHT NOTICE MEET 24/02/93
1993-03-02AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-23363sRETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
1992-07-01AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-10-29363bRETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
1990-12-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1990-12-2088(2)RAD 12/10/90--------- £ SI 98@1=98 £ IC 2/100
1990-11-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-14287REGISTERED OFFICE CHANGED ON 14/11/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1990-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED

Intangible Assets
Patents
We have not found any records of COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED
Trademarks
We have not found any records of COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPASS SHIPPING & TRADING (CHANDLERY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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