Compass Overseas Holdings Limited
02713373
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 11/12/2020
GROUP TREASURER
BRITISH · UNITED KINGDOM · Age 57
Also on 28 other boards
director · Since 11/12/2020
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 61
Also on 28 other boards
Mr James Zdzislaw Kachel
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 44
corporate secretary · Since 14/10/2008
Former
corporate nominee director · Resigned 12/06/1992
corporate nominee secretary · Resigned 12/06/1992
director · Resigned 01/07/1999
secretary · Resigned 27/05/2002
director · Resigned 31/12/2003
director · Resigned 19/09/2005
director · Resigned 19/09/2005
director · Resigned 30/09/2005
director · Resigned 30/09/2005
director · Resigned 31/05/2006
director · Resigned 01/06/2007
secretary · Resigned 14/10/2008
director · Resigned 31/12/2015
director · Resigned 31/05/2017
director · Resigned 31/08/2018
director · Resigned 20/11/2018
director · Resigned 11/12/2020
director · Resigned 20/12/2021
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Compass Overseas Holdings No.2 Limited
Compass House, Guildford Street, Chertsey, KT16 9BQ
Reg: 3078635 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
COMPASS HOUSE
CHERTSEY