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Compass Site Services Limited

00694384

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

COMPASS HOUSE, CHERTSEY, KT16 9BQ
Incorporated 02/06/1961

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

99999
Dormant company

Officers

Compass Secretaries Limited

secretary · Since 14/10/2008

OTHER

Mr Brendan James Boucher

director · Since 11/12/2020

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Mr David John Brassington

director · Since 11/12/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Persons with Significant Control

Compass Overseas Services Limited

75–100% shares
75–100% votes
Appoint directors

Compass House, Guildford Street, Chertsey, KT16 9BQ

Reg: 1204984 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1987Registered 18/08/1987