Menna Overview
Here’s a quick overview of COMPASS OVERSEAS HOLDINGS LIMITED 👀 — a Chertsey, Surrey based business that started in 1992.
COMPASS OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No02713373
- Age34 years 2 months Incorporated 11 May 1992
- Officers4
Address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
COMPASS OVERSEAS HOLDINGS LIMITED is an active company incorporated on 11 May 1992 and based in Chertsey, Surrey. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 10 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 18 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Full
7 Years Ago on 14 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 23 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 07 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 05 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 21 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 11 Apr 2018
People
Officers4
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 |
| YAPP, Alison Rebecca | director | Nov 1965 | 01 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compass Overseas Holdings No.2 Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of COMPASS OVERSEAS HOLDINGS LIMITED 👀 — a Chertsey, Surrey based business that started in 1992.