COMPASS MINERALS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS MINERALS (EUROPE) LIMITED
COMPANY NUMBER
03107016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/09/1995
(29 years and 3 months old)
WEBSITE
http://saltunion.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/01/1999
23/01/2002
IMC GLOBAL (EUROPE) LIMITED
View all previous names
WINSFORD
CW7 2PE
Telephone: 01606596530
TPS: No
Astbury House
Bradford Road
WINSFORD
CW7 2PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 01/10/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 30/06/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS MINERALS INTERNATIONAL INC | N/A | N/A |
| COMPASS MINERALS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| COMPASS MINERALS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 21/05/2024 | Brian Gordon Dunn (914860244) has left the board |
Credit Risk Overview
Want to learn more about COMPASS MINERALS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS MINERALS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS MINERALS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2017 - Present (7 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
21/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2024 - Present (7 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
27/09/1995 - Present (29 years and 3 months) Born in Mar 1926 |
Resigned | Director |
Current: 0 Past: 98 |
View Report |
|
27/09/1995 - Present (29 years and 3 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 211 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 01/10/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 30/06/2024 | Annual Accounts. (AA) | accounts | |
| 17/05/2024 | Appointment of director (AP01) | officers | |
| 17/05/2024 | Termination of appointment of director (TM01) | officers | |
| 15/12/2023 | Change of registered office address (AD01) | registeredAddress | |
| 15/12/2023 | Change of registered office address (AD01) | registeredAddress | |
| 28/09/2023 | Confirmation Statement (CS01) | other | |
| 13/07/2023 | Annual Accounts. (AA) | accounts | |
| 30/09/2022 | Confirmation Statement (CS01) | other | |
| 29/09/2022 | Elect to keep the persons with significant control register information on the public register (EH04) | other | |
| 27/09/2022 | Elect to keep the members register information on the public register (EH05) | other | |
| 16/09/2022 | Elect to keep the secretaries register information on the public register (EH03) | other | |
| 16/09/2022 | Elect to keep the directors residential address register information on the public register (EH02) | other | |
| 16/09/2022 | Elect to keep the directors register information on the public register (EH01) | other | |
| 02/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/07/2022 | Annual Accounts. (AA) | accounts | |
| 03/12/2021 | Annual Accounts. (AA) | accounts | |
| 28/09/2021 | Confirmation Statement (CS01) | other | |
| 07/09/2021 | No description (RESOLUTIONS) | other | |
| 02/09/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 02/09/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 07/07/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/05/2021 | Annual Accounts. (AA) | accounts | |
| 07/04/2021 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 06/04/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 02/10/2020 | Confirmation Statement (CS01) | other | |
| 08/10/2019 | Annual Accounts. (AA) | accounts | |
| 27/09/2019 | Confirmation Statement (CS01) | other | |
| 07/10/2018 | Annual Accounts. (AA) | accounts | |
| 27/09/2018 | Confirmation Statement (CS01) | other | |
| 27/09/2017 | Confirmation Statement (CS01) | other | |
| 21/08/2017 | Termination of appointment of secretary (TM02) | officers | |
| 21/08/2017 | Termination of appointment of director (TM01) | officers | |
| 21/08/2017 | Appointment of director (AP01) | officers | |
| 21/08/2017 | Appointment of secretary (AP03) | officers | |
| 07/08/2017 | Annual Accounts. (AA) | accounts | |
| 14/10/2016 | Confirmation Statement (CS01) | other | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 29/07/2016 | Termination of appointment of director (TM01) | officers | |
| 16/10/2015 | Appointment of director (AP01) | officers | |
| 13/10/2015 | Annual Return (AR01) | returns | |
| 09/10/2015 | Annual Accounts. (AA) | accounts | |
| 29/12/2014 | Termination of appointment of director (TM01) | officers | |
| 15/10/2014 | Annual Return (AR01) | returns | |
| 08/10/2014 | Annual Accounts. (AA) | accounts | |
| 13/02/2014 | Change of director’s details (CH01) | officers | |
| 10/02/2014 | Change of director’s details (CH01) | officers | |
| 08/01/2014 | Termination of appointment of secretary (TM02) | officers | |
| 08/01/2014 | Appointment of secretary (AP03) | officers | |
| 08/01/2014 | Appointment of director (AP01) | officers | |
| 23/10/2013 | Annual Return (AR01) | returns | |
| 25/09/2013 | Annual Accounts. (AA) | accounts | |
| 21/01/2013 | Termination of appointment of director (TM01) | officers | |
| 24/10/2012 | Annual Return (AR01) | returns | |
| 03/10/2012 | Annual Accounts. (AA) | accounts | |
| 14/06/2012 | Statement of Companys Objects (CC04) | miscellaneous | |
| 01/03/2012 | No description (RESOLUTIONS) | other | |
| 13/10/2011 | Annual Return (AR01) | returns | |
| 25/07/2011 | Annual Accounts. (AA) | accounts | |
| 10/11/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 10/11/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 10/11/2010 | Annual Return (AR01) | returns | |
| 15/10/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 02/10/2010 | Annual Accounts. (AA) | accounts | |
| 25/09/2010 | Return of Allotment of shares (SH01) | capitals | |
| 16/09/2010 | Annual Return (AR01) | returns | |
| 16/09/2010 | Annual Return (AR01) | returns | |
| 16/09/2010 | Miscellaneous document. (MISC) | miscellaneous | |
| 16/09/2010 | Miscellaneous document. (MISC) | miscellaneous | |
| 12/10/2009 | Annual Return (AR01) | returns | |
| 21/07/2009 | Annual Accounts. (AA) | accounts | |
| 03/11/2008 | Annual Accounts. (AA) | accounts | |
| 21/10/2008 | Annual Return. (363A) | returns | |
| 23/10/2007 | Annual Return. (363A) | returns | |
| 05/09/2007 | Annual Accounts. (AA) | accounts | |
| 10/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/11/2006 | Annual Accounts. (AA) | accounts | |
| 25/10/2006 | Annual Return. (363A) | returns | |
| 18/09/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/01/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/11/2005 | Annual Accounts. (AA) | accounts | |
| 20/10/2005 | Annual Return. (363A) | returns | |
| 22/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/12/2004 | Annual Return. (363S) | returns | |
| 04/10/2004 | Annual Accounts. (AA) | accounts | |
| 06/11/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/11/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/10/2003 | Annual Accounts. (AA) | accounts | |
| 26/10/2003 | Annual Return. (363S) | returns | |
| 11/11/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 30/10/2002 | Annual Accounts. (AA) | accounts | |
| 28/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/10/2002 | Annual Return. (363S) | returns | |
| 28/10/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/03/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/01/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 18/12/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/11/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/11/2001 | Annual Accounts. (AA) | accounts | |
| 28/10/2001 | Annual Return. (363S) | returns | |
| 06/07/2001 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 11/12/2000 | Annual Return. (363S) | returns | |
| 24/10/2000 | Annual Accounts. (AA) | accounts | |
| 10/02/2000 | Notice of increase in nominal capital. (123) | capitals | |
| 10/02/2000 | No description (RESOLUTIONS) | other | |
| 10/02/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS MINERALS INTERNATIONAL INC | N/A | N/A |
| COMPASS CANADA LP | N/A | N/A |
| COMPASS MINERALS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| COMPASS MINERALS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPASS MINERALS UK LIMITED | Active - Accounts Filed | View Report |
| DEEPSTORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPASS MINERALS STORAGE & ARCHIVES LIMITED | Active - Accounts Filed | View Report |
| SALT UNION LIMITED | Non-Trading | View Report |
| DEEPSTORE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 21/05/2024 | Brian Gordon Dunn (914860244) has left the board |
| 21/05/2024 | New Board Member Gary Sinclair (924999500) Appointed |
| 05/10/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Company Secretary Richard Stewart Thomson (923704996) Appointed |
| 23/08/2017 | New Board Member Richard Stewart Thomson (923704987) Appointed |
| 23/08/2017 | Caroline Elizabeth McAlindon (918407890) has left the board |
| 23/08/2017 | Caroline Elizabeth McAlindon (918407908) has left the board |
| 10/08/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 02/08/2016 | David John Goadby (904163787) has left the board |
| 20/10/2015 | New Board Member Brian Gordon Dunn (914860244) Appointed |
| 17/10/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 31/12/2014 | Ian Peter Gordon (911440354) has left the board |
| 20/10/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 10/01/2014 | New Board Member Caroline Elizabeth McAlindon (918407908) Appointed |
| 10/01/2014 | New Company Secretary Caroline Elizabeth McAlindon (918407890) Appointed |
| 28/10/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 23/01/2013 | Angelo Brisimitzakis (911816780) has left the board |
| 29/10/2012 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
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