Compass Secretariat Limited

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Compass Secretariat Limited

04744973•Private Limited With Share Capital

C/O Compass Accountants Limited, Venture House, The Tanneries, East Street, Titchfield, PO144AR

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Incorporated

25/04/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Compass Secretariat Limited (04744973) is a private limited with share capital incorporated on 25/04/2003 (23 years old) and registered in titchfield, PO144AR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/04/2003
PO144AR

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
stuart james david lawrance
director
K
kerry ann lawrance
director
S
samantha louise beaven
director

Filed Documents

75
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2010
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Officers
Date:03-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2007
Legacy
Category:Annual Return
Date:04-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2005
Legacy
Category:Annual Return
Date:27-04-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:22-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2004
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Officers
Date:23-07-2003
Incorporation Company
Category:Incorporation
Date:25-04-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date20/01/2026
Latest Accounts30/04/2025

Trading Addresses

Venture House, The Tanneries, East Street, Titchfield, Fareham, Hampshire, PO144ARRegistered

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Contact

C/O Compass Accountants Limited, Venture House, The Tanneries, East Street, Titchfield, PO144AR