COMPASS OVERSEAS HOLDINGS LIMITED
Overview
| Company Name | COMPASS OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02713373 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPASS OVERSEAS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COMPASS OVERSEAS HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMITVALUE LIMITED | May 11, 1992 | May 11, 1992 |
What are the latest accounts for COMPASS OVERSEAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for COMPASS OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 28 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 26 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sandra Dembeck as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 26 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brendan James Boucher as a director on Dec 11, 2020 | 2 pages | AP01 | ||
Appointment of Ms Sandra Dembeck as a director on Dec 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Sarah Jane Sergeant as a director on Dec 11, 2020 | 1 pages | TM01 | ||
Appointment of Mr David John Brassington as a director on Dec 11, 2020 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2019 | 24 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 26 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laura Elizabeth Carr as a director on Nov 20, 2018 | 1 pages | TM01 | ||
Appointment of Ms Alison Rebecca Yapp as a director on Sep 01, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Jane Sergeant as a director on Sep 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Mark Jonathan White as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2017 | 24 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Kate Dunham as a director on May 31, 2017 | 1 pages | TM01 | ||
Appointment of Mrs Laura Elizabeth Carr as a director on May 18, 2017 | 2 pages | AP01 | ||
Who are the officers of COMPASS OVERSEAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Secretary | Guildford Street KT16 9BQ Chertsey Compass House Surrey England | 134273490001 | |||||||
| BOUCHER, Brendan James | Director | Compass House Guildford Street KT16 9BQ Chertsey Surrey | United Kingdom | British | Group Treasurer | 244069420001 | ||||
| BRASSINGTON, David John | Director | Compass House Guildford Street KT16 9BQ Chertsey Surrey | United Kingdom | British | Chartered Accountant | 96657390001 | ||||
| YAPP, Alison Rebecca | Director | Compass House Guildford Street KT16 9BQ Chertsey Surrey | United Kingdom | British | Solicitor | 250141170001 | ||||
| DERHAM, Andrew Vincent | Secretary | 24 Chicory Close RG6 5GS Reading Berkshire | British | 82261040001 | ||||||
| MORLEY, Ronald Martin | Secretary | 8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire | British | 517180003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAM, Philippe | Director | 36 Route De Lavaux 1095 Lutry Switzerland | French | Company Director | 78334610001 | |||||
| BAILEY, Michael John | Director | Cowley House Guildford Street KT16 9BA Chertsey Surrey | British | Director | 70388790002 | |||||
| CARR, Laura Elizabeth | Director | Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom | United Kingdom | British | Group Financial Controller | 231807710001 | ||||
| CAU, Antoine Edmond Andre | Director | 10a Durward House 31 Kensington Court S8 5BH London | French | Director | 59395250002 | |||||
| DEMBECK, Sandra | Director | Compass House Guildford Street KT16 9BQ Chertsey Surrey | United Kingdom | German | Group Corporate Finance Director | 277531400001 | ||||
| DUNHAM, Kate | Director | Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom | United Kingdom | British | Accountant | 201474030002 | ||||
| LYNCH, Andrew Patrick | Director | The Stables Sandy Lane RH3 7AA Betchworth Surrey | England | British | Company Director | 57415330001 | ||||
| MACKAY, Francis Henry, Sir | Director | Rusthall House Langton Road, Langton Green TN3 0BB Tunbridge Wells Kent | England | British | Company Director | 146047710001 | ||||
| MASON, Timothy Charles | Director | 231 Station Road Knowle B93 0PU Solihull West Midlands | United Kingdom | British | Company Secretary | 12314170002 | ||||
| MATTHEWS, Roger John | Director | Ridgewood House Ridgemead Road, Englefield Green TW20 0YD Egham Surrey | United Kingdom | British | Director | 133414230001 | ||||
| MORLEY, Ronald Martin | Director | 8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire | Uk | British | Company Secretary | 517180003 | ||||
| PALMER, Nigel Anthony Frederick | Director | Compass House Guildford Street KT16 9BQ Chertsey Surrey | United Kingdom | British | Chartered Accountant | 96657330001 | ||||
| SERGEANT, Sarah Jane | Director | Compass House Guildford Street KT16 9BQ Chertsey Compass Group Plc United Kingdom | United Kingdom | British | Accountant | 250097760001 | ||||
| WHITE, Mark Jonathan | Director | Compass House Guildford Street KT16 9BQ Chertsey Surrey | England | British | Solicitor | 82978250002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of COMPASS OVERSEAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compass Overseas Holdings No.2 Limited | Apr 06, 2016 | Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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