Company Active LTD

Company profile

Compass Computer Consultants Limited

Compass Computer Consultants Limited is a UK company with status active founded in 1988 based in London.

CRN
02211500
Founded
1988
Age
38

Overview

Legal name
COMPASS COMPUTER CONSULTANTS LIMITED
Region
London
Registered address
THE NEWS BUILDING 6TH FLOOR
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Compass Computer Consultants Limited
CRN 02211500
2
Direct controller Active LTD
3
Ultimate controller Active LTD
Air Bidco Limited
CRN 09320875

Company events

Reference milestones and recent Companies House filing stream events.

12 events
28 May
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUyMjg0NDA4OWFkaXF6a2N4 | Paper/PDF filed

Published 29 May 2026 01:46

28 May
2026

Liquidation Voluntary Appointment Of Liquidator

Insolvency

600 | Transaction MzUyMjg0NDA5MGFkaXF6a2N4 | Paper/PDF filed

Published 29 May 2026 01:44

24 Aug
2025

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Feb
2025

Accounts due

Accounts Due

Next accounts due date

28 Oct
2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQ0MTA5ODU1OWFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:38

28 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFUEtKWFZhZGlxemtjeA | Paper/PDF filed

Published 30 Oct 2024 07:38

28 Oct
2024

Legacy

Capital

SH20 | Transaction MzQ0MTA4OTc1OGFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:26

28 Oct
2024

Legacy

Insolvency

CAP-SS | Transaction MzQ0MTA4OTc2M2FkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:19

12 Aug
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzMTgzMjQwOWFkaXF6a2N4

Published 12 Aug 2024 10:49

10 Aug
2024

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Feb
2023

Accounts filed

Accounts

Last accounts made up date

19 Jan
1988

Incorporated

Inception

Company registered at Companies House