COMPASS CHC LIMITED

active Company number 09313148

Private Limited by Shares · Incorporated on 17th Nov 2014

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SIC code: 74909
Registered office: London, W1S 4PY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

COMPASS CHC LIMITED is a private limited by shares company based in London. It was incorporated on 17th Nov 2014 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

6 Directors View directors

108 Companies at address View all 119 Companies in postcode View postcode

SICs

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

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in W1S 4PY £65,415 as of 15th Feb 2017 View postcode page

Average price (all time) £70,058

Average price (since 2016) £54,323

Property sales recorded 5

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rachel Brier	Director	4th Aug 2025	This company	British	View profile
Steven Clark	Director	10th May 2024		British	View profile
Timothy Davies	Director	21st Jun 2016	This company	British	View profile
Charles Gallagher-Powell	Director	10th May 2024		British	View profile
Wayne Story	Director	10th May 2024		British	View profile
Claire Stott	Director	25th Sep 2024		British	View profile
Navigate Bidco Limited	Corporate PSC	10th May 2024	—	—	View profile
Zoe Davies (ceased)	PSC	13th Jan 2023	—	British	View profile
Timothy Charles Davies (ceased)	PSC	30th Sep 2016	—	British	View profile

Other companies at this address

View all 107

Company	Number	Incorporated	Status
SPLITSTONE WAYPOINT LIMITED	17379564	4th Aug 2026	active
BRICS (FARNHAM 2) LIMITED	17078236	9th Mar 2026	active
OMNI ECO-METALS LIMITED	16775874	9th Oct 2025	active
SPLITSTONE ECO-METALS MIDCO LIMITED	16757627	2nd Oct 2025	active
SPLITSTONE GROUP HOLDINGS LIMITED	16756158	1st Oct 2025	active

Showing the latest 5 of 107 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Nov 2014
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Nov 2014 Company incorporated
17th Nov 2014 Timothy Gordon appointed as Director
21st Jun 2016 Timothy Davies appointed as Director
30th Sep 2016 Timothy Charles Davies appointed as PSC
30th Nov 2017 Nicholas Fry appointed as Secretary
2nd Aug 2019 Zoe Davies appointed as Director
20th Mar 2020 Zoe Davies resigned as Director
20th Mar 2020 Timothy Gordon resigned as Director
13th Jan 2023 Zoe Davies appointed as PSC
3rd Mar 2023 Nicholas Fry resigned as Secretary
21st Jun 2023 Zoe Davies appointed as Director
4th Dec 2023 Zoe Davies resigned as Director
4th Dec 2023 Rebecca Lewis appointed as Director
4th Dec 2023 Richard Lewis appointed as Director
8th May 2024 Zoe Davies ceased to be a PSC
10th May 2024 Steven Clark appointed as Director
10th May 2024 Charles Gallagher-Powell appointed as Director
10th May 2024 Wayne Story appointed as Director
10th May 2024 Navigate Bidco Limited appointed as Corporate PSC
10th May 2024 Timothy Charles Davies ceased to be a PSC
21st May 2024 Rebecca Lewis resigned as Director
21st May 2024 Richard Lewis resigned as Director
25th Sep 2024 Matthew Goodstadt appointed as Director
25th Sep 2024 Claire Stott appointed as Director
31st Jul 2025 Matthew Goodstadt resigned as Director
4th Aug 2025 Rachel Brier appointed as Director
10th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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