Compass Overseas Services Limited

01204984

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COMPASS HOUSE, CHERTSEY, KT16 9BQ

Incorporated 25/03/1975

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

The Bateman Catering Organisation Limited

25–50% shares

25–50% votes

Parklands Court, 24 Parklands, Rubery, B45 9PZ

Reg: 477394 · Companies House · Other

Notified 06/04/2016

Compass Healthcare Group Limited

25–50% shares

25–50% votes

Compass House, Guildford Street, Chertsey, KT16 9BQ

Reg: 0456424 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/1989Registered 15/03/1989Satisfied 29/09/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1987Registered 18/08/1987Satisfied 29/09/1993

charge

satisfied

INTERNATIONAL WESTMINSTER BANK PLC

Created 31/07/1987Registered 13/08/1987Satisfied 29/09/1993

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 31/07/1987Registered 05/08/1987Satisfied 31/01/1994