COMPASS SECRETARIES LIMITED
Dormant Company
COMPASS SECRETARIES LIMITED
Dormant Company
Previous Company Names
Contact & Details
Contact
Registered Address
Compass House Guildford Street Chertsey Surrey KT16 9BQ
Full company profile for COMPASS SECRETARIES LIMITED (04084587), an active company based in Chertsey, United Kingdom. Incorporated 2 Oct 2000. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 25 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Compass Group Holdings Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Apr 2026 | Confirmation Statement | Confirmation statement made on 2026-03-30 with no updates | |
| 6 Feb 2026 | Accounts | Annual accounts made up to 2025-09-30 | |
| 8 Dec 2025 | Officers | Change to director Mr James Zdzislaw Kachel on 2025-10-26 | |
| 27 Jun 2025 | Accounts | Annual accounts made up to 2024-09-30 | |
| 4 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-03-30 with no updates |
Confirmation statement made on 2026-03-30 with no updates
Annual accounts made up to 2025-09-30
Change to director Mr James Zdzislaw Kachel on 2025-10-26
Annual accounts made up to 2024-09-30
Confirmation statement made on 2025-03-30 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-30 with no updates
1 weeks ago on 7 Apr 2026
Annual accounts made up to 2025-09-30
2 months ago on 6 Feb 2026
Change to director Mr James Zdzislaw Kachel on 2025-10-26
4 months ago on 8 Dec 2025
Annual accounts made up to 2024-09-30
9 months ago on 27 Jun 2025
Confirmation statement made on 2025-03-30 with no updates
1 years ago on 4 Apr 2025