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Summary

Contact details

Officers23

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

COMPASS OVERSEAS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 May 1992 (32 years ago)

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Summary

NameCOMPASS OVERSEAS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02713373
Incorporation Date11 May 1992 (32 years ago) / 60 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, CHERTSEY, COMPASS HOUSE, GUILDFORD STREET, KT16 9BQ

Officers

individual

IndividualUnited Kingdom

Compass Overseas Holdings No.2 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mason, Timothy Charles

Director


Appointed on19 Sep 2005

Resigned on01 Jun 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boucher, Brendan James

Director


Appointed on11 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on11 May 1992

Resigned on12 Jun 1992

individual

IndividualUnited Kingdom

Compass Secretaries Limited

Corporate Secretary


Appointed on14 Oct 2008

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Documents

DateNameTypeDocument
12 Apr 2022Accounts with accounts type fullAAView
06 Apr 2022Confirmation statement with no updatesCS01View
21 Dec 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Related companies by officers

Frequently asked questions

Where is COMPASS OVERSEAS HOLDINGS LIMITED's headquarters?

COMPASS OVERSEAS HOLDINGS LIMITED's headquarters is located at SURREY, CHERTSEY, COMPASS HOUSE, GUILDFORD STREET, KT16 9BQ

What is COMPASS OVERSEAS HOLDINGS LIMITED's industry?

COMPASS OVERSEAS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was COMPASS OVERSEAS HOLDINGS LIMITED started?

COMPASS OVERSEAS HOLDINGS LIMITED was started in 1992

Sources: Companies House