COMPASS SECRETARIES LIMITED
Non-Trading
General Information
NAME
COMPASS SECRETARIES LIMITED
COMPANY NUMBER
04084587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/10/2000
(24 years and 1 months old)
WEBSITE
www.compass-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
02/10/2000
09/10/2008
COMPASS HOSPITALITY DEMERGER LIMITED
SURREY
KT16 9BQ
Telephone: 01932573000
TPS: No
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Telephone: 573000
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| COMPASS SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPASS SECRETARIES 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 SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS SECRETARIES 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 |
|---|---|---|---|---|
|
14/10/2008 - Present (16 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2018 - Present (6 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
03/09/2018 - Present (6 years and 2 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 151 Past: 4 |
View Report |
|
13/05/2021 - Present (3 years and 6 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 02/10/2000 - Present (24 years and 1 months) Secretary: 02/10/2000 - Present (24 years and 1 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member James Zdzislaw Kachel (928315910) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | Kate Dunham (925587508) has left the board |
| 18/06/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | Kate Dunham (925587595) has left the board |
| 12/03/2019 | New Board Member Kate Dunham (925587508) Appointed |
| 05/03/2019 | New Board Member Kate Dunham (925587595) Appointed |
| 05/03/2019 | Alison Jane Henriksen (923861340) has left the board |
| 27/11/2018 | Laura Elizabeth Carr (923180771) has left the board |
| 17/09/2018 | New Board Member Alison Rebecca Yapp (925014117) Appointed |
| 17/09/2018 | New Board Member Jodi Lea (925036901) Appointed |
| 17/09/2018 | Alison Rebecca Yapp (925018654) has left the board |
| 14/09/2018 | Michael James Owen (924610582) has left the board |
| 11/09/2018 | New Board Member Alison Rebecca Yapp (925018654) Appointed |
| 07/09/2018 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 05/09/2018 | Mark Jonathan White (908297825) has left the board |
| 20/06/2018 | New Accounts filed |
| 10/05/2018 | New Board Member Michael James Owen (924610582) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member Alison Jane Henriksen (923861340) Appointed |
| 09/01/2018 | Paul Anthony Galvin (915912549) has left the board |
| 02/06/2017 | Kate Dunham (920147403) has left the board |
| 24/05/2017 | New Board Member Laura Elizabeth Carr (923180771) Appointed |
| 07/04/2017 | New Annual Return filed |
| 12/03/2017 | New Accounts filed |
| 16/04/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 12/01/2016 | Kate Dunham (920384359) has left the board |
| 12/01/2016 | New Board Member Kate Dunham (920147403) Appointed |
| 05/01/2016 | Nigel Anthony Frederick Palmer (909665733) has left the board |
| 05/01/2016 | New Board Member Kate Dunham (920384359) Appointed |
| 13/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
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