OpenCompanies

Compass Ce Ltd

Company number
12110858
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2019
Nature of business
Other business support service activities n.e.c.
Corporate group
Rcada Holdings Ltd (52 companies)

Registered office

Lytchett House 13 Freeland Park
Wareham Road
Poole
BH16 6FA

Officers

NameRoleAppointedResigned
SHANDLEY, Cara Jane Director 6 May 2022

Control

NameNature of controlNotifiedCeased
Mr Drey Hyrum Francis Significant Influence Or Control 1 Jan 2020 1 Jan 2020
Mr Ashley Beaumont Olliver Significant Influence Or Control 1 Jan 2020 1 Jan 2020
Mr Rohan Thomas Byles Significant Influence Or Control 18 Jul 2019 1 Jan 2020
Mr Alex Stuart Fraser Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
18 Jul 2019 1 Jan 2020
Rcada Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 Jan 2020

Accounts

Year ended Turnover Net assets Cash Employees
30 Mar 2025 - - £534,481 10
31 Mar 2024 - - £1,117,402 1047
2 Apr 2023 £55,291,528 - £5,698,579 807
31 Mar 2022 - -£9,440 £1,811,632 189
31 Mar 2021 - -£15,470 £1,032,967 33
31 Jul 2020 - -£70,466 £226,728 33

Connections

Owned by

Compass Ce Ltd → Rcada Holdings Ltd

Directors’ other companies

Registered address

1,147 companies are registered at this address - likely a registration agent.

Data