COMPASS SECRETARIES LIMITED - CHERTSEY
| Company Profile | Company Filings |
Overview
COMPASS SECRETARIES LIMITED is a Private Limited Company from CHERTSEY and has the status: Active.
COMPASS SECRETARIES LIMITED was incorporated 23 years ago on 02/10/2000 and has the registered number: 04084587. The accounts status is DORMANT and accounts are next due on 30/06/2024.
COMPASS SECRETARIES LIMITED was incorporated 23 years ago on 02/10/2000 and has the registered number: 04084587. The accounts status is DORMANT and accounts are next due on 30/06/2024.
COMPASS SECRETARIES LIMITED - CHERTSEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
COMPASS HOUSE
CHERTSEY
SURREY
KT16 9BQ
This Company Originates in : United Kingdom
Previous trading names include:
COMPASS HOSPITALITY DEMERGER LIMITED (until 10/10/2008)
COMPASS HOSPITALITY DEMERGER LIMITED (until 10/10/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-10-14 | CURRENT | ||
| JODI LEA | Apr 1982 | British | Director | 2018-09-03 | CURRENT |
| MS ALISON REBECCA YAPP | Nov 1965 | British | Director | 2018-09-01 | CURRENT |
| MR JAMES ZDZISLAW KACHEL | May 1982 | British | Director | 2021-05-13 | CURRENT |
| ANDREW VINCENT DERHAM | Jul 1953 | Secretary | 2002-05-27 UNTIL 2008-10-14 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-10-02 UNTIL 2000-10-02 | RESIGNED | ||
| RONALD MARTIN MORLEY | Aug 1952 | British | Secretary | 2000-10-02 UNTIL 2002-05-27 | RESIGNED |
| DAVID MARTIN GRATTON | Jan 1960 | British | Director | 2000-10-02 UNTIL 2005-06-01 | RESIGNED |
| MRS ALISON JANE HENRIKSEN | Oct 1967 | British | Director | 2017-12-30 UNTIL 2019-02-01 | RESIGNED |
| MR NIGEL ANTHONY FREDERICK PALMER | Jul 1953 | British | Director | 2005-09-19 UNTIL 2015-12-31 | RESIGNED |
| STUART KENNETH PAIN | Apr 1974 | British | Director | 2011-05-09 UNTIL 2021-04-30 | RESIGNED |
| MR MICHAEL JAMES OWEN | Dec 1964 | British | Director | 2018-05-01 UNTIL 2018-09-03 | RESIGNED |
| RONALD MARTIN MORLEY | Aug 1952 | British | Director | 2000-10-02 UNTIL 2005-09-30 | RESIGNED |
| MR TIMOTHY CHARLES MASON | Mar 1958 | British | Director | 2005-09-19 UNTIL 2007-06-01 | RESIGNED |
| MR PETER JOHN MAGUIRE | Oct 1971 | British | Director | 2008-12-24 UNTIL 2011-12-24 | RESIGNED |
| MR JAMES EDWARD HODGES | May 1977 | British | Director | 2008-10-27 UNTIL 2011-04-04 | RESIGNED |
| MR PAUL ANTHONY GALVIN | Sep 1967 | British | Director | 2010-12-31 UNTIL 2017-12-30 | RESIGNED |
| MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2008-12-24 UNTIL 2010-12-31 | RESIGNED |
| MS KATE DUNHAM | May 1970 | British | Director | 2015-12-31 UNTIL 2017-05-31 | RESIGNED |
| KATE DUNHAM | May 1970 | British | Director | 2019-02-01 UNTIL 2020-01-31 | RESIGNED |
| MR ROGER ARTHUR DOWNING | May 1960 | British | Director | 2011-12-24 UNTIL 2018-04-30 | RESIGNED |
| MRS LAURA ELIZABETH CARR | Jun 1975 | British | Director | 2017-05-18 UNTIL 2018-11-20 | RESIGNED |
| MARK JONATHAN WHITE | Jun 1960 | British | Director | 2007-06-01 UNTIL 2018-08-31 | RESIGNED |
| MRS SARAH JANE SERGEANT | May 1973 | British | Director | 2018-09-01 UNTIL 2021-07-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-10-02 UNTIL 2000-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compass Group Holdings Plc | 2016-04-06 | Chertsey Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |