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COMPASS SECRETARIES LIMITED

COMPASS SECRETARIES LIMITED is an active private limited company, incorporated on 2 October 2000. The nature of the business is Dormant Company. 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: Dormant. COMPASS SECRETARIES LIMITED previously had the company name COMPASS HOSPITALITY DEMERGER LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04084587
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/10/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1COMPASS HOUSE
Address Line 2GUILDFORD STREET
Post TownCHERTSEY
CountySURREY
PostcodeKT16 9BQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date27/04/2017
Last Made Up Date30/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 10/10/2008 onwards:
COMPASS SECRETARIES LIMITED
Prior to 10/10/2008:
COMPASS HOSPITALITY DEMERGER LIMITED

Directors

(The company's officers)
MR JAMES ZDZISLAW KACHEL
(~41 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 13/05/2021
JODI LEA
(~41 year old British national)
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, B45 9PZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in UNITED KINGDOM
Appointed on 03/09/2018
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
  • Current Secretary
Appointed on 14/10/2008

Connections

(Shared officers)
14FORTY LIMITED
  • JODI LEA
3 GATES SERVICES LIMITED
  • JODI LEA
A.C.M.S. LIMITED
  • JODI LEA
AIR PUBLISHING LIMITED
  • MISS JODI LEA
BATEMAN CATERING LIMITED
  • JODI LEA
BATEMAN CATERING ORGANIZATION LIMITED(THE)
  • JODI LEA
BATEMAN HEALTHCARE SERVICES LIMITED
  • JODI LEA
BAXTER AND PLATTS LIMITED
  • JODI LEA
BROMWICH CATERING LIMITED
  • JODI LEA
BUSINESS CLEAN LIMITED
  • JODI LEA
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 SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, KT16 9BQ.

Map of COMPASS SECRETARIES LIMITED at local scale
Map of COMPASS SECRETARIES LIMITED at local scale
Map of COMPASS SECRETARIES LIMITED at district scale
Map of COMPASS SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Contains OS data © Crown copyright and database right (2023)
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  • Contains National Statistics data © Crown copyright and database right (2023)
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