COMPASS OVERSEAS SERVICES LIMITED

Key Data

Status

Active

Company No.

01204984

Incorporation date

25/03/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1975)

07/04/2026

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

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06/02/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (4 pages)

26/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

14/04/2025

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

View PDF (3 pages)

18/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (3 pages)

10/04/2024

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

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21/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (3 pages)

05/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (3 pages)

05/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

06/04/2022

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

View PDF (3 pages)

21/12/2021

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

View PDF (1 pages)

10/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

31/03/2021

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

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16/12/2020

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

View PDF (2 pages)

11/12/2020

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

View PDF (2 pages)

11/12/2020

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

View PDF (2 pages)

11/12/2020

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

View PDF (1 pages)

11/12/2020

Termination of appointment of Mariano Jesus Godino Escolar as a director on 2020-12-11

View PDF (1 pages)

18/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

14/04/2020

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

View PDF (3 pages)

11/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

05/04/2019

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

View PDF (3 pages)

13/03/2019

Appointment of Mr Mariano Jesus Godino Escolar as a director on 2019-02-27

View PDF (2 pages)

23/11/2018

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

View PDF (1 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)

21/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (3 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)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

09/03/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

15/06/2016

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

View PDF (2 pages)

13/04/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (3 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)

09/04/2015

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

View PDF (4 pages)

28/12/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

01/04/2014

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

View PDF (4 pages)

11/10/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

07/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (3 pages)

03/04/2013

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

View PDF (4 pages)

10/04/2012

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

View PDF (4 pages)

12/01/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

26/04/2011

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

View PDF (4 pages)

03/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

15/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

22/04/2010

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

View PDF (5 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)

15/04/2009

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

View PDF (4 pages)

28/10/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (3 pages)

23/10/2008

Secretary appointed compass secretaries LIMITED

View PDF (1 pages)

16/10/2008

Appointment terminated secretary andrew derham

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22/04/2008

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

View PDF (4 pages)

19/02/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

25/06/2007

New director appointed

View PDF (17 pages)

12/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

03/04/2007

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

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03/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (11 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 (3 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)

03/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (11 pages)

29/04/2005

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

View PDF (6 pages)

14/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (10 pages)

20/04/2004

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

View PDF (6 pages)

09/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (10 pages)

18/04/2003

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

View PDF (6 pages)

04/02/2003

Return made up to 27/01/03; full list of members

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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

Accounts for a dormant company made up to 2001-09-30

View PDF (10 pages)

01/06/2002

New secretary appointed

View PDF (2 pages)

01/06/2002

Secretary resigned

View PDF (1 pages)

06/02/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

04/06/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

05/02/2001

Return made up to 27/01/01; full list of members

View PDF (7 pages)

11/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

11/02/2000

Return made up to 27/01/00; full list of members

View PDF (7 pages)

16/05/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

09/02/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

25/06/1998

Full accounts made up to 1997-09-28

View PDF (11 pages)

02/02/1998

Return made up to 27/01/98; no change of members

View PDF (4 pages)

10/06/1997

Full accounts made up to 1996-09-29

View PDF (12 pages)

19/02/1997

Return made up to 08/02/97; no change of members

View PDF (4 pages)

16/07/1996

Full accounts made up to 1995-10-01

View PDF (12 pages)

25/02/1996

Return made up to 08/02/96; full list of members

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30/11/1995

Registered office changed on 30/11/95 from: queens wharf queen caroline street hammersmith london W6 9RJ

View PDF (1 pages)

24/07/1995

Full accounts made up to 1994-10-02

View PDF (11 pages)

25/05/1995

Director resigned

View PDF (2 pages)

03/03/1995

Return made up to 08/02/95; no change of members

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29/07/1994

Full accounts made up to 1993-09-26

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06/02/1994

Return made up to 08/02/94; no change of members

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31/01/1994

Declaration of satisfaction of mortgage/charge

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29/09/1993

Declaration of satisfaction of mortgage/charge

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29/09/1993

Declaration of satisfaction of mortgage/charge

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29/09/1993

Declaration of satisfaction of mortgage/charge

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15/07/1993

Director's particulars changed

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25/05/1993

Full accounts made up to 1992-09-27

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22/03/1993

Return made up to 08/02/93; full list of members

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24/09/1992

Secretary's particulars changed;director's particulars changed

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24/07/1992

Full accounts made up to 1991-09-29

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04/03/1992

Return made up to 08/02/92; no change of members

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25/11/1991

Director resigned

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22/08/1991

Full accounts made up to 1990-09-30

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07/03/1991

Return made up to 08/02/91; no change of members

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05/10/1990

Director resigned;new director appointed

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18/09/1990

Certificate of change of name

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16/08/1990

Full accounts made up to 1989-10-01

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26/06/1990

New director appointed

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04/04/1990

Declaration of mortgage charge released/ceased

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04/04/1990

Declaration of mortgage charge released/ceased

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04/04/1990

Declaration of mortgage charge released/ceased

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04/04/1990

Return made up to 09/02/90; full list of members

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09/10/1989

Full accounts made up to 1988-09-25

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14/07/1989

Director's particulars changed

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12/07/1989

Director's particulars changed

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07/07/1989

Director resigned

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21/06/1989

Return made up to 08/02/89; full list of members

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15/03/1989

Particulars of mortgage/charge

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06/10/1988

Director resigned

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28/03/1988

Full accounts made up to 1987-09-27

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28/03/1988

Return made up to 08/02/88; full list of members

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21/10/1987

Auditor's resignation

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20/10/1987

Certificate of change of name

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12/10/1987

Memorandum and Articles of Association

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12/10/1987

Resolutions

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06/09/1987

Director resigned

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19/08/1987

Declaration of assistance for shares acquisition

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18/08/1987

Particulars of mortgage/charge

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13/08/1987

Particulars of mortgage/charge

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05/08/1987

Particulars of mortgage/charge

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26/06/1987

Director resigned

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15/04/1987

Resolutions

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15/04/1987

Resolutions

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25/03/1987

Return made up to 16/03/87; full list of members

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24/03/1987

Full accounts made up to 1986-09-30

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26/02/1987

Director resigned

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15/01/1987

Secretary resigned;new secretary appointed

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08/11/1986

Director resigned

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25/07/1986

Full accounts made up to 1985-09-30

View PDF (15 pages)

25/07/1986

Return made up to 26/06/86; full list of members

View PDF (6 pages)

08/07/1982

Accounts made up to 1981-09-27

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29/05/1982

Annual return made up to 12/03/81

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25/03/1975

Incorporation

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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

30/09/2025

Next confirmation date

31/03/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

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

Person	Title	Period	Connections
Boucher, Brendan James	Director	11/12/2020 - Present	34
Brassington, David John	Director	11/12/2020 - Present	45
Sergeant, Sarah Jane	Director	01/09/2018 - 11/12/2020	334

Persons with Significant Control

No PSC data available.

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Description

About COMPASS OVERSEAS SERVICES LIMITED

COMPASS OVERSEAS SERVICES LIMITED is an(a) Active company incorporated on 25/03/1975 with the registered office located at Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ. There are currently 2 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 SERVICES LIMITED?

COMPASS OVERSEAS SERVICES LIMITED is currently Active. It was registered on 25/03/1975 .

Where is COMPASS OVERSEAS SERVICES LIMITED located?

COMPASS OVERSEAS SERVICES LIMITED is registered at Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ.

What does COMPASS OVERSEAS SERVICES LIMITED do?

COMPASS OVERSEAS SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMPASS OVERSEAS SERVICES LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-31 with no updates.