COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED is an active private limited company, incorporated on 11 July 1995. The nature of the business is Activities of head offices. The company's registered office is on Guildford Street, Chertsey. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. COMPASS OVERSEAS HOLDINGS NO.2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03078635 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 11/07/1995 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | COMPASS HOUSE |
---|
Address Line 2 | GUILDFORD STREET |
---|
Post Town | CHERTSEY |
---|
County | SURREY |
---|
Postcode | KT16 9BQ |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 14/04/2024 |
---|
Last Made Up Date | 31/03/2023 |
---|
Return
Next Due Date | 28/04/2017 |
---|
Last Made Up Date | 31/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
Directors
(The company's officers)
MR BRENDAN JAMES BOUCHER
(~55 year old British national)
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
- Current Director
- Gives occupation as GROUP TREASURER
- Usually resident in UNITED KINGDOM
Appointed on 11/12/2020
MR DAVID JOHN BRASSINGTON
(~59 year old British national)
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 11/12/2020
MS ALISON REBECCA YAPP
(~58 year old British national)
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2018
COMPASS SECRETARIES LIMITED
(Other national)
COMPASS HOUSE GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ, ENGLAND
Appointed on 14/10/2008
Connections
(Shared officers)
- MR BRENDAN JAMES BOUCHER
- MR DAVID JOHN BRASSINGTON
- MR BRENDAN JAMES BOUCHER
- MR DAVID JOHN BRASSINGTON
- MR BRENDAN JAMES BOUCHER
- MR DAVID JOHN BRASSINGTON
- MR BRENDAN JAMES BOUCHER
- MR DAVID JOHN BRASSINGTON
- MS ALISON REBECCA YAPP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED: Maps
Maps show the location of the postcode of the registered office, KT16 9BQ.
Map of COMPASS OVERSEAS HOLDINGS NO.2 LIMITED at local scale
Map of COMPASS OVERSEAS HOLDINGS NO.2 LIMITED at district scale
More Companies in KT16 9BQ
Other companies with registered offices in KT16 9BQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)