Compass Chemicals (UK) Limited
- Company number
- 02311621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 1988
- Nature of business
- Wholesale of chemical products
Registered office
Previous names
- Cathay Pigments (1988) Limited (until 20 May 2005)
- G.B.C. (1988) Limited (until 9 Jun 2003)
- Something Stupid Limited (until 17 Sep 1998)
- Cathay Pigments (International) Limited (until 3 Aug 1998)
- G.B.C. Limited (until 6 Jul 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTHGATE, Timothy Michael John | Secretary | 31 Dec 2019 | |
| SOUTHGATE, Timothy Michael John | Director | 1 Aug 2019 | |
| YU, Kwan Ping | Director | 11 Jul 2005 | |
| JACKSON, Trevor | Secretary | 31 Aug 2008 | 31 Dec 2019 |
| JACKSON, Trevor | Director | 1 Jul 2007 | 1 Aug 2019 |
| SOUTHGATE, Pauline Mary | Secretary | 1 Feb 1994 | 31 Aug 2008 |
| SOUTHGATE, Pauline Mary | Director | 1 Feb 1994 | 11 Jul 2005 |
| YAU, Yu Kwan | Director | - | 11 Jul 2005 |
| DAWS, Robert Arthur | Director | - | 24 Jun 2002 |
| ILEY, Adrian Geoffrey | Director | 1 Nov 1994 | 23 Jun 1998 |
| DAWS, Robert Arthur | Secretary | - | 1 Jan 1994 |
| DAWS, Joan Margaret | Director | - | 12 Feb 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Anna Yau Yu Li | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jun 2026 | |
| Oxerra Uk Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 19 Jun 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £136,992 | 2 |
| 31 Dec 2024 | £136,992 | 2 |
| 31 Dec 2023 | £137,077 | 2 |
| 31 Dec 2022 Dormant | £137,248 | 2 |
| 31 Dec 2021 | £137,248 | 0 |
| 31 Dec 2020 | £160,560 | 0 |
| 31 Dec 2019 | £141,170 | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 31 Jul 1998 | - | - |
| 31 Oct 1997 | - | - |
| 31 Oct 1996 | - | - |
| 31 Oct 1995 | - | - |
| 31 Oct 1994 | - | - |
| 31 Oct 1993 | - | - |
| 31 Oct 1992 | - | - |
| 31 Oct 1991 | - | - |
| 31 Oct 1990 | - | - |
| 31 Oct 1989 | - | - |
Connections
Directors’ other companies
- SOUTHGATE, Timothy Michael John - Director at Excalibur Realty UK Limited
- SOUTHGATE, Timothy Michael John - Director at Creambay Limited
Companies at the same address
- Cathay Industries (International) Limited (04284259)
- Creambay Limited (04050413)
- Excalibur Realty UK Limited (06311960)
- Inorganic Pigments Limited (00688762)
- Oxerra Pigments UK Limited (02395270)
- Oxerra UK Limited (02414292)