COMPASS SECRETARIES LIMITED
| Status | ACTIVE |
| Company No. | 04084587 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 2000 |
| Age | 23 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
COMPASS SECRETARIES LIMITED is an active private limited company with number 04084587. It was incorporated 23 years, 6 months, 26 days ago, on 02 October 2000. The company address is Compass House Compass House, Chertsey, KT16 9BQ, Surrey.
Accounts
| Reference Day | 30 September |
| Next due date | 30 Jun 2024 |
| Next made up | 30 Sep 2023 |
| Last Accounts | |
| Period end | 30 Sep 2022 |
| Period start | 01 Oct 2021 |
| Made up to | 30 Sep 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 30 Sep 2023 |
| Period start | 01 Oct 2022 |
| Due on | 30 Jun 2024 |
Nature of Business (SIC)
| 99999 | Dormant Company |
Previous names
| 2008-10-10 | COMPASS SECRETARIES LIMITED |
| 2000-10-02 | COMPASS HOSPITALITY DEMERGER LIMITED |
Confirmation Statment
| Next due date | 13 Apr 2025 |
| Next made up | 30 Mar 2025 |
| Last made up | 30 Mar 2024 |
People
Corporate-secretary
ACTIVEAssigned on 14 Oct 2008
Current time on role 15 years, 6 months, 14 days
Director
Solicitor
ACTIVEAssigned on 13 May 2021
Current time on role 2 years, 11 months, 15 days
Director
General Counsel
ACTIVEAssigned on 03 Sep 2018
Current time on role 5 years, 7 months, 25 days
Director
Solicitor
ACTIVEAssigned on 01 Sep 2018
Current time on role 5 years, 7 months, 27 days
Secretary
RESIGNEDAssigned on 27 May 2002
Resigned on 14 Oct 2008
Time on role 6 years, 4 months, 18 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for COMPASS SECRETARIES LIMITED.
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