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Compass Secretaries Limited Compass house Guildford street, Chertsey, KT16 9BQ

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COMPASS SECRETARIES LIMITED is an active Private Limited Company, registered at Companies House under the number 04084587. COMPASS SECRETARIES LIMITED was incorporated on 2 October 2000 with a registered office address based in Chertsey. COMPASS SECRETARIES LIMITED has been operating for 23 year(s) and 8 month(s). According to the latest confirmation statement submitted on 30 March 2024, there is currently 12 active director(s) and activities related to the SIC Code 99999 - Dormant Company.

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Name Change

Compass Secretaries Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 30 March 2024 (2 months ago)

Next confirmation dated 30 March 2025

Due by 13 April 2025 (10 months remaining)

1 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 30 September 2022 (20 months ago)

Accounts type was Dormant

Next accounts dated 30 September 2023

Due by 30 June 2024

Company No.

04084587

Private Limited Company with Share Capital

Incorporation

2 October 2000

Incorporated 23 year(s) and 8 month(s) ago

Size

---

Classification Change

99999 - Dormant Company

Update Address

Registered Address

Compass House Guildford Street
Chertsey
KT16 9BQ

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Compass Secretaries Limited
Appointed on: 14 /10 /2008 - Other

ACTIVE

Stuart Kenneth Pain
Appointed on: 09 /05 /2011 - Solicitor British

ACTIVE

Ms Alison Rebecca Yapp
Appointed on: 01 /09 /2018 - Solicitor British

ACTIVE

Jodi Lea
Appointed on: 03 /09 /2018 - General Counsel British

ACTIVE

Kate Dunham
Appointed on: 01 /02 /2019 - Chartered Accountant British

ACTIVE

Mr James Zdzislaw Kachel
Appointed on: 13 /05 /2021 - Solicitor British

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Financials

Year Ended

Sep 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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