Menna Overview
Here’s a quick overview of COMPASS SECRETARIAT LIMITED 👀 — a East Street, Titchfield, Hampshire based business that started in 2003.
COMPASS SECRETARIAT LIMITED
- Company statusactive
- Company No04744973
- Age23 years 3 months Incorporated 25 April 2003
- Officers4
Address
C/O Compass Accountants Limited, Venture House, The Tanneries, East Street, Titchfield, Hampshire, PO14 4AR
COMPASS SECRETARIAT LIMITED is an active company incorporated on 25 April 2003 and based in East Street, Titchfield, Hampshire. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 30 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 28 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 16 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 25 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 27 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 28 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 12 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Jul 2016
Accounts With Accounts Type Dormant
10 Years Ago on 15 Jan 2016
Change Person Director Company With Change Date
10 Years Ago on 27 Nov 2015
Change Person Director Company With Change Date
10 Years Ago on 27 Nov 2015
Appoint Person Director Company With Name Date
10 Years Ago on 27 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 29 Apr 2015
Accounts With Accounts Type Dormant
11 Years Ago on 17 Nov 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWRANCE, Stuart James David | secretary | 31 Jul 2009 | |
| BEAVEN, Samantha Louise | director | Feb 1985 | 01 Nov 2015 |
| LAWRANCE, Kerry Ann | director | Jul 1979 | 31 Mar 2010 |
| LAWRANCE, Stuart James David | director | May 1969 | 24 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart James David Lawrance | May 1969 | 06 Apr 2016 |
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Here’s a quick overview of COMPASS SECRETARIAT LIMITED 👀 — a East Street, Titchfield, Hampshire based business that started in 2003.