COMPASS SECRETARIES LIMITED

Key Data

Status

Active

Company No.

04084587

Incorporation date

02/10/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2000)

07/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

06/02/2026

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

View PDF (3 pages)

08/12/2025

Director's details changed for Mr James Zdzislaw Kachel on 2025-10-26

View PDF (2 pages)

27/06/2025

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

View PDF (3 pages)

04/04/2025

Confirmation statement made on 2025-03-30 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)

11/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

17/06/2023

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

View PDF (3 pages)

04/04/2023

Confirmation statement made on 2023-03-30 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 2022-03-30 with no updates

View PDF (3 pages)

02/08/2021

Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31

View PDF (1 pages)

10/07/2021

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

View PDF (3 pages)

13/05/2021

Appointment of Mr James Zdzislaw Kachel as a director on 2021-05-13

View PDF (2 pages)

13/05/2021

Termination of appointment of Stuart Kenneth Pain as a director on 2021-04-30

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

25/11/2020

Director's details changed for Stuart Kenneth Pain on 2020-11-25

View PDF (2 pages)

02/07/2020

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

View PDF (3 pages)

14/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

03/02/2020

Termination of appointment of Kate Dunham as a director on 2020-01-31

View PDF (1 pages)

12/06/2019

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

View PDF (3 pages)

09/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

01/03/2019

Termination of appointment of Alison Jane Henriksen as a director on 2019-02-01

View PDF (1 pages)

01/03/2019

Appointment of Kate Dunham as a director on 2019-02-01

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)

13/09/2018

Appointment of Jodi Lea as a director on 2018-09-03

View PDF (2 pages)

12/09/2018

Termination of appointment of Michael James Owen as a director on 2018-09-03

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)

18/06/2018

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

View PDF (3 pages)

08/05/2018

Termination of appointment of Roger Arthur Downing as a director on 2018-04-30

View PDF (1 pages)

08/05/2018

Appointment of Mr Michael James Owen as a director on 2018-05-01

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (4 pages)

08/01/2018

Appointment of Alison Jane Henriksen as a director on 2017-12-30

View PDF (2 pages)

05/01/2018

Termination of appointment of Paul Anthony Galvin as a director on 2017-12-30

View PDF (1 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)

03/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

08/03/2017

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 (1 pages)

06/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (7 pages)

31/12/2015

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

View PDF (1 pages)

31/12/2015

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

View PDF (2 pages)

08/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (7 pages)

28/12/2014

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

View PDF (1 pages)

01/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (7 pages)

11/10/2013

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

View PDF (1 pages)

07/05/2013

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

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (7 pages)

04/02/2013

Director's details changed for Mr Paul Anthony Galvin on 2013-02-04

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (7 pages)

12/01/2012

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

View PDF (1 pages)

11/01/2012

Termination of appointment of Peter Maguire as a director

View PDF (1 pages)

10/01/2012

Appointment of Mr Roger Arthur Downing as a director

View PDF (3 pages)

28/12/2011

Termination of appointment of Peter Maguire as a director

View PDF (1 pages)

28/12/2011

Appointment of Mr Roger Arthur Downing as a director

View PDF (2 pages)

09/05/2011

Appointment of Stuart Kenneth Pain as a director

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (7 pages)

04/04/2011

Termination of appointment of James Hodges as a director

View PDF (1 pages)

03/03/2011

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

View PDF (1 pages)

11/02/2011

Appointment of Paul Anthony Galvin as a director

View PDF (2 pages)

17/01/2011

Termination of appointment of Neil Smith as a director

View PDF (1 pages)

15/06/2010

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

View PDF (1 pages)

10/06/2010

Resolutions

View PDF (23 pages)

22/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (6 pages)

01/04/2010

Director's details changed for Mr James Edward Hodges on 2010-04-01

View PDF (2 pages)

24/11/2009

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

View PDF (2 pages)

12/11/2009

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)

20/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

16/02/2009

Director appointed mr peter john maguire

View PDF (3 pages)

16/02/2009

Director appointed mr neil reynolds smith

View PDF (3 pages)

14/11/2008

Director appointed mr james edward hodges

View PDF (1 pages)

30/10/2008

Secretary appointed compass secretaries LIMITED

View PDF (1 pages)

28/10/2008

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

View PDF (1 pages)

17/10/2008

Memorandum and Articles of Association

View PDF (2 pages)

16/10/2008

Appointment terminated secretary andrew derham

View PDF (1 pages)

14/10/2008

Resolutions

View PDF (2 pages)

09/10/2008

Certificate of change of name

View PDF (2 pages)

22/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

19/02/2008

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

View PDF (1 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 (1 pages)

30/03/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

03/05/2006

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

View PDF (5 pages)

18/04/2006

Return made up to 30/03/06; 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

New director appointed

View PDF (2 pages)

03/08/2005

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

View PDF (5 pages)

16/06/2005

Director resigned

View PDF (1 pages)

29/04/2005

Return made up to 30/03/05; full list of members

View PDF (5 pages)

14/07/2004

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

View PDF (4 pages)

20/04/2004

Return made up to 30/03/04; full list of members

View PDF (5 pages)

09/07/2003

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

View PDF (4 pages)

18/04/2003

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

View PDF (5 pages)

24/01/2003

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

View PDF (1 pages)

04/11/2002

Return made up to 02/10/02; full list of members

View PDF (5 pages)

03/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

31/05/2002

New secretary appointed

View PDF (2 pages)

31/05/2002

Secretary resigned

View PDF (1 pages)

25/10/2001

Return made up to 02/10/01; full list of members

View PDF (5 pages)

21/08/2001

Accounting reference date shortened from 31/10/01 to 30/09/01

View PDF (1 pages)

11/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

Secretary resigned

View PDF (1 pages)

06/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COMPASS SECRETARIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2025

Next confirmation date

30/03/2026

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
Lea, Jodi	Director	03/09/2018 - Present	168
Maguire, Peter John	Director	24/12/2008 - 24/12/2011	107
Kachel, James Zdzislaw	Director	13/05/2021 - Present	1
Sergeant, Sarah Jane	Director	01/09/2018 - 31/07/2021	334
Yapp, Alison Rebecca	Director	01/09/2018 - Present	9

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COMPASS SECRETARIES LIMITED

COMPASS SECRETARIES LIMITED is an(a) Active company incorporated on 02/10/2000 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 SECRETARIES LIMITED?

COMPASS SECRETARIES LIMITED is currently Active. It was registered on 02/10/2000 .

Where is COMPASS SECRETARIES LIMITED located?

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

What does COMPASS SECRETARIES LIMITED do?

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

What is the latest filing for COMPASS SECRETARIES LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-30 with no updates.