Menna Overview
Here’s a quick overview of COMPASS SITE SERVICES LIMITED 👀 — a Chertsey, Surrey based business that started in 1961.
COMPASS SITE SERVICES LIMITED
- Company statusliquidation
- Company No00694384
- Age65 years 5 months Incorporated 2 June 1961
- Officers3
Address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
COMPASS SITE SERVICES LIMITED is an liquidation company incorporated on 2 June 1961 and based in Chertsey, Surrey. The company was registered 65 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 12 Oct 2026
Resolution
1 Month Ago on 12 Oct 2026
Liquidation Voluntary Declaration Of Solvency
1 Month Ago on 12 Oct 2026
Resolution
1 Month Ago on 09 Oct 2026
Capital Allotment Shares
1 Month Ago on 02 Oct 2026
Mortgage Satisfy Charge Full
2 Months Ago on 25 Sep 2026
Confirmation Statement With No Updates
7 Months Ago on 02 Apr 2026
Accounts With Accounts Type Dormant
9 Months Ago on 06 Feb 2026
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 14 Oct 2008 | |
| BOUCHER, Brendan James | director | Apr 1969 | 11 Dec 2020 |
| BRASSINGTON, David John | director | Mar 1965 | 11 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compass Overseas Services Limited | 06 Apr 2016 |
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BOUCHER, Brendan James, DERHAM, Andrew Vincent, DEMBECK, Sandra, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, PALMER, Nigel Anthony Frederick, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DERHAM, Andrew Vincent, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, PALMER, Nigel Anthony Frederick, STARK, John Robert Nicolas, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DERHAM, Andrew Vincent, MORLEY, Ronald Martin, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DERHAM, Andrew Vincent, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, PALMER, Nigel Anthony Frederick, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, PALMER, Nigel Anthony Frederick are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DERHAM, Andrew Vincent, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, PALMER, Nigel Anthony Frederick, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, PALMER, Nigel Anthony Frederick are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, PALMER, Nigel Anthony Frederick, STARK, John Robert Nicolas are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, PALMER, Nigel Anthony Frederick are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DERHAM, Andrew Vincent, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, PALMER, Nigel Anthony Frederick are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DERHAM, Andrew Vincent, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, PALMER, Nigel Anthony Frederick, STARK, John Robert Nicolas are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DERHAM, Andrew Vincent, MORLEY, Ronald Martin, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, PALMER, Nigel Anthony Frederick are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DERHAM, Andrew Vincent, CARR, Laura Elizabeth, DEMBECK, Sandra, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, PALMER, Nigel Anthony Frederick, STARK, John Robert Nicolas are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DEMBECK, Sandra, DUNHAM, Kate, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, STARK, John Robert Nicolas are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, STARK, John Robert Nicolas are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DEMBECK, Sandra, GODINO ESCOLAR, Mariano Jesus, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, DERHAM, Andrew Vincent, MORLEY, Ronald Martin, CARR, Laura Elizabeth, DUNHAM, Kate, PALMER, Nigel Anthony Frederick, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, PALMER, Nigel Anthony Frederick, WHITE, Mark Jonathan are mutual persons.
DERHAM, Andrew Vincent, MORLEY, Ronald Martin are mutual persons.
DERHAM, Andrew Vincent, MORLEY, Ronald Martin, WHITE, Mark Jonathan are mutual persons.
DERHAM, Andrew Vincent, MORLEY, Ronald Martin, CARR, Laura Elizabeth, DUNHAM, Kate, PALMER, Nigel Anthony Frederick are mutual persons.
MORLEY, Ronald Martin are mutual persons.
MORLEY, Ronald Martin are mutual persons.
MORLEY, Ronald Martin are mutual persons.
MORLEY, Ronald Martin are mutual persons.
DEMBECK, Sandra are mutual persons.
DEMBECK, Sandra are mutual persons.
MASON, Timothy Charles are mutual persons.
MASON, Timothy Charles are mutual persons.
MASON, Timothy Charles are mutual persons.
MASON, Timothy Charles are mutual persons.
MASON, Timothy Charles are mutual persons.
MASON, Timothy Charles are mutual persons.
MASON, Timothy Charles are mutual persons.
MASON, Timothy Charles are mutual persons.
PALMER, Nigel Anthony Frederick, WHITE, Mark Jonathan are mutual persons.
PALMER, Nigel Anthony Frederick are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
WHITE, Mark Jonathan are mutual persons.
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
BOUCHER, Brendan James, BRASSINGTON, David John, DERHAM, Andrew Vincent, MORLEY, Ronald Martin, DEMBECK, Sandra are mutual persons.
COMPASS GROUP FINANCE NO.5 LIMITED
BOUCHER, Brendan James, BRASSINGTON, David John, DERHAM, Andrew Vincent, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, WHITE, Mark Jonathan are mutual persons.
COMPASS HOTELS CHERTSEY
BOUCHER, Brendan James, BRASSINGTON, David John, MORLEY, Ronald Martin, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, PALMER, Nigel Anthony Frederick are mutual persons.
COMPASS SCOTTISH SITE SERVICES LIMITED
BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, GODINO ESCOLAR, Mariano Jesus, PALMER, Nigel Anthony Frederick, STARK, John Robert Nicolas are mutual persons.
COMPASS GROUP PLC
MORLEY, Ronald Martin are mutual persons.
RENTOKIL INITIAL 1927 PLC
SERGEANT, Sarah Jane are mutual persons.
THE CHARLESTON TRUST (BLOOMSBURY IN SUSSEX)
SERGEANT, Sarah Jane are mutual persons.
QUARTER HOUSE STUDIOS LIMITED
SERGEANT, Sarah Jane are mutual persons.
THE AVENUES (SANDY GATE LANE) MANAGEMENT COMPANY LIMITED
SERGEANT, Sarah Jane are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of COMPASS SITE SERVICES LIMITED 👀 — a Chertsey, Surrey based business that started in 1961.