COMPASS OVERSEAS HOLDINGS NO.2 LIMITED

Key Data

Status

Active

Company No.

03078635

Incorporation date

11/07/1995

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1995)

25/04/2026

Full accounts made up to 2025-09-30

View PDF (31 pages)

02/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

01/05/2025

Full accounts made up to 2024-09-30

View PDF (29 pages)

04/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

13/06/2024

Full accounts made up to 2023-09-30

View PDF (30 pages)

10/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

08/07/2023

Full accounts made up to 2022-09-30

View PDF (31 pages)

05/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

01/07/2022

Full accounts made up to 2021-09-30

View PDF (30 pages)

06/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

22/12/2021

Termination of appointment of Sandra Dembeck as a director on 2021-12-20

View PDF (1 pages)

10/07/2021

Full accounts made up to 2020-09-30

View PDF (30 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

18/12/2020

Appointment of Mr Brendan James Boucher as a director on 2020-12-11

View PDF (2 pages)

17/12/2020

Appointment of Mr David John Brassington as a director on 2020-12-11

View PDF (2 pages)

17/12/2020

Appointment of Ms Sandra Dembeck as a director on 2020-12-11

View PDF (2 pages)

17/12/2020

Termination of appointment of Sarah Jane Sergeant as a director on 2020-12-11

View PDF (1 pages)

29/06/2020

Full accounts made up to 2019-09-30

View PDF (27 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

13/06/2019

Full accounts made up to 2018-09-30

View PDF (27 pages)

09/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

23/11/2018

Termination of appointment of Laura Elizabeth Carr as a director on 2018-11-20

View PDF (1 pages)

07/09/2018

Appointment of Ms Alison Rebecca Yapp as a director on 2018-09-01

View PDF (2 pages)

05/09/2018

Appointment of Mrs Sarah Jane Sergeant as a director on 2018-09-01

View PDF (2 pages)

03/09/2018

Termination of appointment of Mark Jonathan White as a director on 2018-08-31

View PDF (1 pages)

29/06/2018

Full accounts made up to 2017-09-30

View PDF (27 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

31/05/2017

Termination of appointment of Kate Dunham as a director on 2017-05-31

View PDF (1 pages)

22/05/2017

Appointment of Mrs Laura Elizabeth Carr as a director on 2017-05-18

View PDF (2 pages)

19/04/2017

Full accounts made up to 2016-09-30

View PDF (30 pages)

11/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

05/01/2017

Memorandum and Articles of Association

View PDF (20 pages)

05/01/2017

Resolutions

View PDF (2 pages)

17/10/2016

Statement of capital following an allotment of shares on 2016-09-28

View PDF (4 pages)

09/10/2016

Resolutions

View PDF (24 pages)

28/09/2016

Statement by Directors

View PDF (1 pages)

28/09/2016

Solvency Statement dated 28/09/16

View PDF (1 pages)

28/09/2016

Resolutions

View PDF (2 pages)

28/09/2016

Statement of capital on 2016-09-28

View PDF (3 pages)

15/06/2016

Director's details changed for Ms Kate Dunham on 2016-06-13

View PDF (2 pages)

12/04/2016

Full accounts made up to 2015-09-30

View PDF (25 pages)

06/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

31/12/2015

Appointment of Ms Kate Dunham as a director on 2015-12-31

View PDF (2 pages)

31/12/2015

Termination of appointment of Nigel Anthony Frederick Palmer as a director on 2015-12-31

View PDF (1 pages)

10/08/2015

Statement of capital following an allotment of shares on 2015-07-10

View PDF (4 pages)

17/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

31/03/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

15/04/2014

Miscellaneous

View PDF (1 pages)

02/04/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

01/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

02/04/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

10/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

10/01/2012

Statement of capital following an allotment of shares on 2011-11-15

View PDF (4 pages)

09/01/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

27/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

21/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (21 pages)

14/06/2010

Resolutions

View PDF (23 pages)

13/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

09/03/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

23/11/2009

Director's details changed for Mr Nigel Anthony Frederick Palmer on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Mark Jonathan White on 2009-10-01

View PDF (2 pages)

07/07/2009

Director's change of particulars / nigel palmer / 27/05/2009

View PDF (1 pages)

02/05/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

06/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

23/10/2008

Secretary appointed compass secretaries LIMITED

View PDF (1 pages)

16/10/2008

Appointment terminated secretary andrew derham

View PDF (1 pages)

14/10/2008

Resolutions

View PDF (2 pages)

19/08/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/08/2008

Resolutions

View PDF (2 pages)

19/08/2008

Ad 05/08/08\gbp si 1000000@1=1000000\gbp ic 413/1000413\

View PDF (2 pages)

19/08/2008

Memorandum and Articles of Association

View PDF (6 pages)

19/08/2008

Nc inc already adjusted 30/07/08

View PDF (1 pages)

29/05/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

17/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

25/06/2007

New director appointed

View PDF (17 pages)

18/06/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

12/06/2007

Director resigned

View PDF (1 pages)

03/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

18/04/2006

Return made up to 31/03/06; full list of members

View PDF (5 pages)

21/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (2 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

29/04/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

21/10/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

29/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

20/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

08/09/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

04/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

26/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

24/01/2003

Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA

View PDF (1 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

11/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

31/05/2002

New secretary appointed

View PDF (2 pages)

31/05/2002

Secretary resigned

View PDF (1 pages)

11/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

04/06/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

11/07/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

04/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

09/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

08/07/1999

Director resigned

View PDF (1 pages)

16/05/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

08/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

19/05/1998

Full accounts made up to 1997-09-28

View PDF (19 pages)

16/03/1998

New director appointed

View PDF (2 pages)

28/07/1997

Return made up to 11/07/97; no change of members

View PDF (4 pages)

06/05/1997

Full accounts made up to 1996-09-29

View PDF (20 pages)

14/07/1996

Return made up to 11/07/96; full list of members

View PDF (6 pages)

11/06/1996

Full accounts made up to 1995-10-01

View PDF (15 pages)

23/04/1996

Accounting reference date shortened from 30/09 to 30/09

View PDF (1 pages)

15/02/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

04/09/1995

Memorandum and Articles of Association

View PDF (12 pages)

31/08/1995

New director appointed

View PDF (2 pages)

29/08/1995

Certificate of change of name

View PDF (2 pages)

16/08/1995

Resolutions

View PDF (6 pages)

16/08/1995

Director resigned;new director appointed

View PDF (6 pages)

16/08/1995

Registered office changed on 16/08/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

16/08/1995

New secretary appointed;new director appointed

View PDF (4 pages)

16/08/1995

Secretary resigned;new director appointed

View PDF (2 pages)

11/07/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/03/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COMPASS OVERSEAS HOLDINGS NO.2 LIMITED

COMPASS OVERSEAS HOLDINGS NO.2 LIMITED is an(a) Active company incorporated on 11/07/1995 with the registered office located at Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS OVERSEAS HOLDINGS NO.2 LIMITED?

COMPASS OVERSEAS HOLDINGS NO.2 LIMITED is currently Active. It was registered on 11/07/1995 .

Where is COMPASS OVERSEAS HOLDINGS NO.2 LIMITED located?

COMPASS OVERSEAS HOLDINGS NO.2 LIMITED is registered at Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ.

What does COMPASS OVERSEAS HOLDINGS NO.2 LIMITED do?

COMPASS OVERSEAS HOLDINGS NO.2 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COMPASS OVERSEAS HOLDINGS NO.2 LIMITED?

The latest filing was on 25/04/2026: Full accounts made up to 2025-09-30.