Compass Secretaries Limited

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Compass Secretaries Limited

04084587•Private Limited With Share Capital

Compass House, Guildford Street, Chertsey, KT169BQ
Website01932573000

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Incorporated

02/10/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Compass Secretaries Limited (04084587) is a private limited with share capital incorporated on 02/10/2000 (25 years old) and registered in chertsey, KT169BQ. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 02/10/2000
KT169BQ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
jodi lea
director
J
james zdzislaw kachel
director
A
alison rebecca yapp
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:28-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2010
Resolution
Category:Resolution
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Annual Return
Date:20-04-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:30-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Memorandum Articles
Category:Incorporation
Date:17-10-2008
Legacy
Category:Officers
Date:16-10-2008
Resolution
Category:Resolution
Date:14-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2008
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:12-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:18-04-2006
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:04-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2003
Legacy
Category:Annual Return
Date:18-04-2003
Legacy
Category:Address
Date:24-01-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date03/02/2026
Latest Accounts30/09/2025

Trading Addresses

Compass House, Guildford Street, Chertsey, Surrey, KT169BQRegistered

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Contact

01932573000
www.compass-group.co.uk
Compass House, Guildford Street, Chertsey, KT169BQ