COMPASS OVERSEAS SERVICES LIMITED

Overview

Company Name	COMPASS OVERSEAS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01204984
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1975

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPASS OVERSEAS SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COMPASS OVERSEAS SERVICES LIMITED located?

Registered Office Address	Compass House Guildford Street KT16 9BQ Chertsey Surrey
Undeliverable Registered Office Address	No

What were the previous names of COMPASS OVERSEAS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
G.I.S. LIMITED	Oct 21, 1987	Oct 21, 1987
GRANDMET INTERNATIONAL SERVICES LIMITED	Dec 31, 1981	Dec 31, 1981
GRANDMET INTERNATIONAL SERVICES LIMITED	Mar 25, 1975	Mar 25, 1975

What are the latest accounts for COMPASS OVERSEAS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for COMPASS OVERSEAS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2025
Next Confirmation Statement Due	Apr 14, 2025
Next Confirmation Statement Made Up To	Mar 31, 2024
Overdue	No

What are the latest filings for COMPASS OVERSEAS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2024	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Apr 10, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jun 21, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 31, 2023 with updates	3 pages	CS01

Jul 05, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Termination of appointment of Sandra Dembeck as a director on Dec 20, 2021	1 pages	TM01

Jul 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Appointment of Mr Brendan James Boucher as a director on Dec 11, 2020	2 pages	AP01

Dec 11, 2020	Appointment of Mr David John Brassington as a director on Dec 11, 2020	2 pages	AP01

Dec 11, 2020	Appointment of Ms Sandra Dembeck as a director on Dec 11, 2020	2 pages	AP01

Dec 11, 2020	Termination of appointment of Sarah Jane Sergeant as a director on Dec 11, 2020	1 pages	TM01

Dec 11, 2020	Termination of appointment of Mariano Jesus Godino Escolar as a director on Dec 11, 2020	1 pages	TM01

Jun 18, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Apr 14, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Jun 11, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Appointment of Mr Mariano Jesus Godino Escolar as a director on Feb 27, 2019	2 pages	AP01

Nov 23, 2018	Termination of appointment of Laura Elizabeth Carr as a director on Nov 20, 2018	1 pages	TM01

Sep 05, 2018	Appointment of Mrs Sarah Jane Sergeant as a director on Sep 01, 2018	2 pages	AP01

Sep 03, 2018	Termination of appointment of Mark Jonathan White as a director on Aug 31, 2018	1 pages	TM01

Jun 21, 2018	Accounts for a dormant company made up to Sep 30, 2017	3 pages	AA

Apr 11, 2018	Confirmation statement made on Mar 31, 2018 with updates	4 pages	CS01

May 31, 2017	Termination of appointment of Kate Dunham as a director on May 31, 2017	1 pages	TM01

View All Filings

Who are the officers of COMPASS OVERSEAS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey England	Oct 14, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey England					134131040001
BOUCHER, Brendan James Compass House Guildford Street KT16 9BQ Chertsey Surrey	Dec 11, 2020		Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1969-4	Group Treasurer	244069420001
BRASSINGTON, David John Compass House Guildford Street KT16 9BQ Chertsey Surrey	Dec 11, 2020		Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1965-3	Chartered Accountant	96657390001
DERHAM, Andrew Vincent 24 Chicory Close RG6 5GS Reading Berkshire	May 27, 2002	Oct 14, 2008	Secretary	24 Chicory Close RG6 5GS Reading Berkshire		British			82261040001
MORLEY, Ronald Martin 8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire		May 27, 2002	Secretary	8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire		British			517180003
CARR, Laura Elizabeth Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	May 18, 2017	Nov 20, 2018	Director	Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	United Kingdom	British	1975-6	Group Financial Controller	231807710001
DEMBECK, Sandra Compass House Guildford Street KT16 9BQ Chertsey Surrey	Dec 11, 2020	Dec 20, 2021	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	German	1974-3	Group Corporate Finance Director	277531400001
DUNHAM, Kate Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	Dec 31, 2015	May 31, 2017	Director	Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	United Kingdom	British	1970-5	Accountant	201474030002
GODINO ESCOLAR, Mariano Jesus Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	Feb 27, 2019	Dec 11, 2020	Director	Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	United Kingdom	British	1978-12	Accountant	256323820001
MACKAY, Francis Henry, Sir Rusthall House Langton Road, Langton Green TN3 0BB Tunbridge Wells Kent		Sep 19, 2005	Director	Rusthall House Langton Road, Langton Green TN3 0BB Tunbridge Wells Kent	England	British	1944-10	Company Director	146047710001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 19, 2005	Jun 01, 2007	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	Company Secretary	12314170002
MORLEY, Ronald Martin 8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire		Sep 30, 2005	Director	8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire	Uk	British	1952-8	Company Director	517180003
PALMER, Nigel Anthony Frederick Compass House Guildford Street KT16 9BQ Chertsey Surrey	Sep 19, 2005	Dec 31, 2015	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1953-7	Chartered Accountant	96657330001
SERGEANT, Sarah Jane Compass House Guildford Street KT16 9BQ Chertsey Compass Group Plc United Kingdom	Sep 01, 2018	Dec 11, 2020	Director	Compass House Guildford Street KT16 9BQ Chertsey Compass Group Plc United Kingdom	United Kingdom	British	1973-5	Accountant	250097760001
STARK, John Robert Nicolas Treetops 26 Courts Mount Road GU27 2PP Haslemere Surrey	Feb 08, 1992	Sep 19, 2005	Director	Treetops 26 Courts Mount Road GU27 2PP Haslemere Surrey		British	1950-12	Company Director	43321990001
STARK, John Robert Nicolas Treetops 26 Courts Mount Road GU27 2PP Haslemere Surrey		May 10, 1995	Director	Treetops 26 Courts Mount Road GU27 2PP Haslemere Surrey		British	1950-12	Director	43321990001
WHITE, Mark Jonathan Compass House Guildford Street KT16 9BQ Chertsey Surrey	Jun 01, 2007	Aug 31, 2018	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	England	British	1960-6	Solicitor	82978250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPASS OVERSEAS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Bateman Catering Organisation Limited

Apr 06, 2016

24 Parklands

Birmingham Great Park

B45 9PZ Rubery

Parklands Court

Birmingham

United Kingdom

Legal Form	Other
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	477394

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Compass Healthcare Group Limited

Apr 06, 2016

Guildford Street

KT16 9BQ Chertsey

Compass House

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	0456424

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does COMPASS OVERSEAS SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Gurantee & debenture	Created On Feb 24, 1989 Delivered On Mar 15, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under each of the facility letter as defined in and under the guarantee & debenture.
	Short particulars (See doc M395 - reference M600C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 15, 1989Registration of a charge Sep 29, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jul 31, 1987 Delivered On Aug 18, 1987	Satisfied	Amount secured Security all moneys due or to become due from chiefrale the borrower and/or the company and/or the charging companies (including each or any one or more of them severally) to international westminster bank PLC as agent and trustee for itself and the banks (as defined) under or in respect of the secured obligations (as defined) inn clause 2 or the deed).
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 18, 1987Registration of a charge Sep 29, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 31, 1987 Delivered On Aug 13, 1987	Satisfied	Amount secured All moneys due or to becoome from chiefrale the borrower and/or the company and/or the charging companies (including each or any one or more of them severally) to international westminster bank PLC as agent for itself and the banks (as defined) under or in respect of the secured obligations (as defined in clause 2 of the deed).
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled International Westminster Bank PLC
	Transactions Aug 13, 1987Registration of a charge Sep 29, 1993Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Jul 31, 1987 Delivered On Aug 05, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent & trustee for each of the banks named in the charge pursuant to a loan agreement dated 5.6.8M as varied by letter agreement dated 24.6.87 the charge & a deed of priorities dated 31.7.87.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Investors in Industry PLC
	Transactions Aug 05, 1987Registration of a charge Jan 31, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0