Menna Overview
Here’s a quick overview of COMPASS SECRETARIES LIMITED 👀 — a Chertsey, Surrey based business that started in 2000.
COMPASS SECRETARIES LIMITED
- Company statusactive
- Company No04084587
- Age25 years 9 months Incorporated 2 October 2000
- Officers4
Address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
COMPASS SECRETARIES LIMITED is an active company incorporated on 2 October 2000 and based in Chertsey, Surrey. The company was registered 26 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 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 17 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 04 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 02 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 May 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Dormant
7 Years Ago on 12 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Mar 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 13 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 12 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 14 Oct 2008 | |
| KACHEL, James Zdzislaw | director | May 1982 | 13 May 2021 |
| LEA, Jodi | director | Apr 1982 | 03 Sept 2018 |
| YAPP, Alison Rebecca | director | Nov 1965 | 01 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compass Group Holdings Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of COMPASS SECRETARIES LIMITED 👀 — a Chertsey, Surrey based business that started in 2000.