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Compass Secretaries Limited

Compass Secretaries Limited is a dormant company incorporated on 2 October 2000 with the registered office located in Chertsey, Surrey. Compass Secretaries Limited was registered 25 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
04084587
Private limited company
Age
25 years
Incorporated 2 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Compass Secretaries Limited
Contact Update Details
Address
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Same address for the past 22 years
Telephone
01932573000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Alison Rebecca Yapp
Director • Solicitor • British • Lives in UK • Born in Nov 1965
Mr James Zdzislaw Kachel
Director • Solicitor • British • Lives in UK • Born in May 1982
Jodi Lea
Director • General Counsel • British • Lives in England • Born in Apr 1982
Compass Secretaries Limited
Secretary • Other
Compass Group Holdings Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Letheby & Christopher Limited
Jodi Lea is a mutual person.
Active
Cookie Jar Limited
Jodi Lea is a mutual person.
Active
Compass Cleaning Services Limited
Jodi Lea is a mutual person.
Active
Selkirk House (GHPL) Limited
Jodi Lea is a mutual person.
Active
Quaglino's Limited
Jodi Lea is a mutual person.
Active
Payne & Gunter Limited
Jodi Lea is a mutual person.
Active
Compass Food Services Limited
Jodi Lea is a mutual person.
Active
Compass Planning And Design Limited
Jodi Lea is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Sarah Jane Sergeant Resigned
4 Years Ago on 31 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 10 Jul 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 18 Jun 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 11 Apr 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 17 Jun 2023
Confirmation statement made on 30 March 2023 with updates
Submitted on 4 Apr 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 5 Jul 2022
Confirmation statement made on 30 March 2022 with no updates
Submitted on 6 Apr 2022
Termination of appointment of Sarah Jane Sergeant as a director on 31 July 2021
Submitted on 2 Aug 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 10 Jul 2021
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Repayment History
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