COMPASS GLASS LIMITED

active Company number 02584174

Private Limited by Shares · Incorporated on 20th Feb 1991

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SIC code: 43342
Registered office: London, EC1M 6BB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

COMPASS GLASS LIMITED is a private limited by shares company based in London. It was incorporated on 20th Feb 1991 and is currently showing its status as 'Active'. The company's stated activity is Glazing.

1 Director View directors

265 Companies at address View all 576 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

43342 — Glazing

Property intelligence

Latest sale price in EC1M 6BB £485,000 as of 20th Oct 2000 View postcode page

Average price (all time) £533,333

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martyn Haines	Director	1st Oct 1995	This company	British	View profile
Martin Paul Haines	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 264

Company	Number	Incorporated	Status
RIBH ADVISORY LIMITED	17401110	14th Aug 2026	active
SURETY GLOBAL UK LTD	17383023	5th Aug 2026	active
ANESI ARLINGTON LIMITED	17325108	7th Jul 2026	active
HOLLYDALE BIDCO LIMITED	17307231	29th Jun 2026	active
ANESI CAPITAL MARKETS LIMITED	17307267	29th Jun 2026	active

Showing the latest 5 of 264 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Feb 1991
Company type: Private Limited by Shares
SIC code: 43342
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 30th Sep

Timeline

20th Feb 1991 Company incorporated
20th Feb 1991 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
20th Feb 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th Mar 1991 Glasford Daley appointed as Director
8th Mar 1991 Glasford Daley appointed as Secretary
8th Mar 1991 Alan Duplock appointed as Director
8th Mar 1991 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
8th Mar 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Nov 1991 Thomas Haines appointed as Director
8th May 1992 Thomas Haines appointed as Secretary
8th May 1992 Glasford Daley resigned as Director
8th May 1992 Glasford Daley resigned as Secretary
1st Oct 1995 Martyn Haines appointed as Director
31st Dec 1995 Martyn Haines appointed as Secretary
31st Dec 1995 Thomas Haines resigned as Director
31st Dec 1995 Thomas Haines resigned as Secretary
6th Apr 1996 Glasford Daley appointed as Director
27th Aug 1999 Glasford Daley resigned as Director
1st Mar 2000 Duncan Anderson appointed as Secretary
1st Mar 2000 Martyn Haines resigned as Secretary
7th Dec 2000 Duncan Anderson resigned as Secretary
7th Dec 2000 Martyn Haines appointed as Secretary
30th May 2006 David Ostler appointed as Director
31st Mar 2008 Alan Duplock resigned as Director
29th Jan 2010 David Ostler resigned as Director
8th Feb 2012 Laura Haines appointed as Secretary
8th Feb 2012 Martyn Haines resigned as Secretary
20th Feb 2013 Laura Haines resigned as Secretary
6th Apr 2016 Martin Paul Haines appointed as PSC
26th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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