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COMPASS SECRETARIAT LIMITED - C/O Compass Accountants Limited, Venture House, The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
Company Information
- Company registration number
- 04744973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Compass Accountants Limited
- Venture House, The Tanneries
- East Street, Titchfield
- Hampshire
- PO14 4AR C/O Compass Accountants Limited, Venture House, The Tanneries, East Street, Titchfield, Hampshire, PO14 4AR UK
Management
- Managing Directors
- BEAVEN, Samantha Louise
- LAWRANCE, Kerry Ann
- LAWRANCE, Stuart James David
- Company secretaries
- LAWRANCE, Stuart James David
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-25
- Age Of Company 2003-04-25 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Stuart James David Lawrance
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMPASS 123 LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2022-05-09
- Last Date: 2021-04-25
✓
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COMPASS SECRETARIAT LIMITED Company Description
- COMPASS SECRETARIAT LIMITED is a ltd registered in United Kingdom with the Company reg no 04744973. Its current trading status is "live". It was registered 2003-04-25. It was previously called COMPASS 123 LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-25.It can be contacted at C/o Compass Accountants Limited .
Get COMPASS SECRETARIAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Secretariat Limited - C/O Compass Accountants Limited, Venture House, The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
- 2003-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04744973#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04744973#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04744973#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-05-28) - CS01
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accounts-with-accounts-type-dormant (2021-02-23) - AA
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accounts-with-accounts-type-dormant (2020-01-24) - AA
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confirmation-statement-with-updates (2020-05-16) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-25) - CS01
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accounts-with-accounts-type-dormant (2019-01-30) - AA
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confirmation-statement-with-updates (2018-04-27) - CS01
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accounts-with-accounts-type-dormant (2018-01-12) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
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accounts-with-accounts-type-dormant (2017-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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accounts-with-accounts-type-dormant (2016-01-15) - AA
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change-person-director-company-with-change-date (2015-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-08-06) - RP04
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change-person-secretary-company-with-change-date (2014-08-11) - CH03
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accounts-with-accounts-type-dormant (2014-11-17) - AA
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change-person-director-company-with-change-date (2014-11-12) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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change-person-secretary-company-with-change-date (2013-04-12) - CH03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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accounts-with-accounts-type-dormant (2011-01-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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termination-director-company-with-name (2010-06-10) - TM01
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appoint-person-director-company-with-name (2010-06-10) - AP01
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change-person-director-company-with-change-date (2010-06-10) - CH01
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accounts-with-accounts-type-dormant (2010-01-22) - AA
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change-person-secretary-company-with-change-date (2010-06-10) - CH03
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keyboard_arrow_right 2009
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legacy (2009-08-14) - 288a
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legacy (2009-08-13) - 288a
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legacy (2009-08-13) - 288b
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-dormant (2008-12-21) - AA
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legacy (2008-05-12) - 363a
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legacy (2007-08-03) - 363a
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legacy (2006-01-26) - 288a
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-10-13) - CERTNM
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legacy (2005-04-27) - 363s
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legacy (2005-03-14) - 288b
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keyboard_arrow_right 2004
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legacy (2004-06-22) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-23) - 288a
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legacy (2003-07-23) - 288b
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incorporation-company (2003-04-25) - NEWINC
