Compass Secretaries Limited

04084587

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 02/10/2000

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

99999

Dormant company

Officers

Compass Secretaries Limited

secretary · Since 14/10/2008

OTHER

Ms Alison Rebecca Yapp

director · Since 01/09/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr James Zdzislaw Kachel

director · Since 13/05/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

Compass Group Holdings Plc

75–100% shares

75–100% votes

Appoint directors

Compass House, Guildford Street, Chertsey, KT16 9BQ

Reg: 2090126 · Companies House · Public Limited Company

Notified 06/04/2016