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Summary

Contact details

Officers26

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

COMPASS SECRETARIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Oct 2000 (24 years ago)

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Summary

NameCOMPASS SECRETARIES LIMITED
Historical names
  • COMPASS HOSPITALITY DEMERGER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04084587
Incorporation Date02 Oct 2000 (24 years ago) / 368 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 Group Holdings Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Yapp, Alison Rebecca

Director


Appointed on01 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kachel, James Zdzislaw

Director


Appointed on13 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Derham, Andrew Vincent

Secretary


Appointed on27 May 2002

Resigned on14 Oct 2008

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on02 Oct 2000

Resigned on02 Oct 2000

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Events

Old value

10 Oct 2008

Name changeCOMPASS HOSPITALITY DEMERGER LIMITED

Documents

DateNameTypeDocument
05 Jul 2022Accounts with accounts type dormantAAView
06 Apr 2022Confirmation statement with no updatesCS01View
02 Aug 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
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Mar 2025
    due by 13 Apr 2025
  • Last statement dated30 Mar 2024
Returns
  • Next returns datedue by 27 Apr 2017
  • Last returns dated30 Mar 2016

Related companies by officers

Frequently asked questions

Where is COMPASS SECRETARIES LIMITED's headquarters?

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

What is COMPASS SECRETARIES LIMITED's industry?

COMPASS SECRETARIES LIMITED is in the industry of Dormant Company

What year was COMPASS SECRETARIES LIMITED started?

COMPASS SECRETARIES LIMITED was started in 2000

Sources: Companies House