COMPASS OVERSEAS HOLDINGS LIMITED - CHERTSEY


Company Profile Company Filings

Overview

COMPASS OVERSEAS HOLDINGS LIMITED is a Private Limited Company from CHERTSEY and has the status: Active.
COMPASS OVERSEAS HOLDINGS LIMITED was incorporated 31 years ago on 11/05/1992 and has the registered number: 02713373. The accounts status is FULL and accounts are next due on 30/06/2024.

COMPASS OVERSEAS HOLDINGS LIMITED - CHERTSEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

COMPASS HOUSE
CHERTSEY
SURREY
KT16 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-10-14 CURRENT
DAVID JOHN BRASSINGTON Mar 1965 British Director 2020-12-11 CURRENT
MS ALISON REBECCA YAPP Nov 1965 British Director 2018-09-01 CURRENT
MR BRENDAN JAMES BOUCHER Apr 1969 British Director 2020-12-11 CURRENT
RONALD MARTIN MORLEY Aug 1952 British Secretary 1992-06-12 UNTIL 2002-05-27 RESIGNED
ANDREW VINCENT DERHAM Jul 1953 Secretary 2002-05-27 UNTIL 2008-10-14 RESIGNED
DR SANDRA DEMBECK Mar 1974 German Director 2020-12-11 UNTIL 2021-12-20 RESIGNED
MR ROGER MATTHEWS Jun 1954 British Director 1992-06-12 UNTIL 1999-07-01 RESIGNED
RONALD MARTIN MORLEY Aug 1952 British Director 1999-07-01 UNTIL 2005-09-30 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Director 2005-09-19 UNTIL 2007-06-01 RESIGNED
SIR FRANCIS HENRY MACKAY Oct 1944 British Director 1992-06-12 UNTIL 2005-09-19 RESIGNED
DIRECTOR ANDREW PATRICK LYNCH Dec 1956 British Director 1998-03-06 UNTIL 2005-09-19 RESIGNED
MS KATE DUNHAM May 1970 British Director 2015-12-31 UNTIL 2017-05-31 RESIGNED
MRS LAURA ELIZABETH CARR Jun 1975 British Director 2017-05-18 UNTIL 2018-11-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-05-11 UNTIL 1992-06-12 RESIGNED
ANTOINE EDMOND ANDRE CAU Aug 1947 French Director 2001-06-21 UNTIL 2005-09-30 RESIGNED
PHILIPPE ADAM May 1957 French Director 2001-09-25 UNTIL 2003-12-31 RESIGNED
MICHAEL JOHN BAILEY Oct 1948 British Director 1997-09-24 UNTIL 2006-05-31 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2018-09-01 UNTIL 2020-12-11 RESIGNED
MARK JONATHAN WHITE Jun 1960 British Director 2007-06-01 UNTIL 2018-08-31 RESIGNED
MR NIGEL ANTHONY FREDERICK PALMER Jul 1953 British Director 2005-09-19 UNTIL 2015-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-05-11 UNTIL 1992-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Overseas Holdings No.2 Limited 2016-04-06 Chertsey   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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