COMPASS HOTELS CHERTSEY

Overview

Company Name	COMPASS HOTELS CHERTSEY
Company Status	Active
Legal Form	Private unlimited company
Company Number	04246355
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2001

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 HOTELS CHERTSEY?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COMPASS HOTELS CHERTSEY located?

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

What were the previous names of COMPASS HOTELS CHERTSEY?

Previous Company Names
Company Name	From	Until
COMPASS HOTELS CHERTSEY	Apr 29, 2008	Apr 29, 2008

What are the latest accounts for COMPASS HOTELS CHERTSEY?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for COMPASS HOTELS CHERTSEY?

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 HOTELS CHERTSEY?

Filings
Date	Description	Document	Type
Apr 22, 2024	Accounts for a small company made up to Sep 30, 2023	17 pages	AA

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

Apr 22, 2023	Accounts for a small company made up to Sep 30, 2022	17 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Jul 01, 2022	Accounts for a small company made up to Sep 30, 2021	17 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 12, 2021	Accounts for a small company made up to Sep 30, 2020	15 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 Ms Sandra Dembeck 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	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 29, 2020	Accounts for a small company made up to Sep 30, 2019	15 pages	AA

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

Jun 14, 2019	Accounts for a small company made up to Sep 30, 2018	15 pages	AA

Apr 09, 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	Full accounts made up to Sep 30, 2017	15 pages	AA

Apr 12, 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 HOTELS CHERTSEY?

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					134273400001
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	Jul 04, 2001	May 27, 2002	Secretary	8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire		British		Director	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
GRATTON, David Martin Rosemead 9 Chiltern Hills Road HP9 1PJ Beaconsfield Buckinghamshire	Jul 04, 2001	Jun 01, 2005	Director	Rosemead 9 Chiltern Hills Road HP9 1PJ Beaconsfield Buckinghamshire		British	1960-1	Group Financial Controller	71901350002
LYNCH, Andrew Patrick The Stables Sandy Lane RH3 7AA Betchworth Surrey	Jul 04, 2001	Sep 19, 2003	Director	The Stables Sandy Lane RH3 7AA Betchworth Surrey	England	British	1956-12	Company Director	57415330001
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	Jul 04, 2001	Sep 30, 2005	Director	8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire	Uk	British	1952-8	Company Secretary	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
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 HOTELS CHERTSEY?

Persons with significant controls

Name

Notified On

Address

Ceased

Compass Overseas Holdings No.2 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	3078635

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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