Compass Overseas Holdings No.2 Limited. net worth, address, company information. Free

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Compass Overseas Holdings No.2 Limited (registration number 03078635) is a private limited company incorporated on 1995-07-11. The firm is located at Compass House, Guildford Street, Chertsey KT16 9BQ. Having undergone a change in 1995-08-30, the previous name this firm used was Alloyshop Limited. Compass Overseas Holdings No.2 Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Compass Overseas Holdings No.2 Limited
Number	03078635
Date of Incorporation:	July 11, 1995
End of financial year:	30 September
Address:	Compass House, Guildford Street, Chertsey, KT16 9BQ
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the business, we can name: Brendan B. (in the company from 11 December 2020), David B. (appointment date: 11 December 2020), Alison Y. (appointed on 01 September 2018). The official register lists 1 person of significant control - Compass Group Holdings Plc, a business which is located at Guildford Street, KT16 9BQ Chertsey, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Compass Group Holdings Plc

6 April 2016

Address	Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	2090126
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Friday 30th September 2022 filed on: 8th, July 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts data made up to Friday 30th September 2022 filed on: 8th, July 2023 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to Thursday 30th September 2021 filed on: 1st, July 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to Wednesday 30th September 2020 filed on: 10th, July 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to Monday 30th September 2019 filed on: 29th, June 2020 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Sunday 30th September 2018 filed on: 13th, June 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Saturday 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Friday 30th September 2016 filed on: 19th, April 2017 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to Wednesday 30th September 2015 filed on: 12th, April 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 30th September 2014 filed on: 31st, March 2015 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Monday 30th September 2013 filed on: 2nd, April 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 31st March 2014 filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
(SH01) 3000413.00 GBP is the capital in company's statement on Tuesday 1st April 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st March 2013 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 30th September 2012 filed on: 2nd, April 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st March 2012 filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Friday 30th September 2011 filed on: 9th, January 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st March 2011 filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 21st, March 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 31st March 2010 filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 30th September 2009 filed on: 9th, March 2010 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Tuesday 30th September 2008 filed on: 2nd, May 2009 \| accounts	Free Download (17 pages)
(363a) Period up to Monday 6th April 2009 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 30th September 2007 filed on: 29th, May 2008 \| accounts	Free Download (16 pages)
(363a) Period up to Thursday 17th April 2008 - Annual return with full member list filed on: 17th, April 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 30th September 2006 filed on: 18th, June 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Saturday 30th September 2006 filed on: 18th, June 2007 \| accounts	Free Download (16 pages)
(363a) Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Friday 30th September 2005 filed on: 2nd, August 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Friday 30th September 2005 filed on: 2nd, August 2006 \| accounts	Free Download (15 pages)
(363a) Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (5 pages)
(363a) Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 30th September 2004 filed on: 5th, August 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Thursday 30th September 2004 filed on: 5th, August 2005 \| accounts	Free Download (15 pages)
(363a) Period up to Friday 29th April 2005 - Annual return with full member list filed on: 29th, April 2005 \| annual return	Free Download (6 pages)
(363a) Period up to Friday 29th April 2005 - Annual return with full member list filed on: 29th, April 2005 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 30th September 2003 filed on: 21st, October 2004 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Tuesday 30th September 2003 filed on: 21st, October 2004 \| accounts	Free Download (15 pages)
(244) Delivery ext'd 3 mth 30/09/03 filed on: 29th, July 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/09/03 filed on: 29th, July 2004 \| accounts	Free Download (1 page)
(363a) Period up to Tuesday 20th April 2004 - Annual return with full member list filed on: 20th, April 2004 \| annual return	Free Download (6 pages)
(363a) Period up to Tuesday 20th April 2004 - Annual return with full member list filed on: 20th, April 2004 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 30th September 2002 filed on: 8th, September 2003 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Monday 30th September 2002 filed on: 8th, September 2003 \| accounts	Free Download (14 pages)
(244) Delivery ext'd 3 mth 30/09/02 filed on: 4th, August 2003 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 30/09/02 filed on: 4th, August 2003 \| accounts	Free Download (2 pages)
(363a) Period up to Saturday 26th July 2003 - Annual return with full member list filed on: 26th, July 2003 \| annual return	Free Download (6 pages)
(363a) Period up to Saturday 26th July 2003 - Annual return with full member list filed on: 26th, July 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Sunday 30th September 2001 filed on: 2nd, August 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Sunday 30th September 2001 filed on: 2nd, August 2002 \| accounts	Free Download (14 pages)
(363a) Period up to Thursday 11th July 2002 - Annual return with full member list filed on: 11th, July 2002 \| annual return	Free Download (6 pages)
(363a) Period up to Thursday 11th July 2002 - Annual return with full member list filed on: 11th, July 2002 \| annual return	Free Download (6 pages)
(363a) Period up to Wednesday 11th July 2001 - Annual return with full member list filed on: 11th, July 2001 \| annual return	Free Download (6 pages)
(363a) Period up to Wednesday 11th July 2001 - Annual return with full member list filed on: 11th, July 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 30th September 2000 filed on: 4th, June 2001 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Saturday 30th September 2000 filed on: 4th, June 2001 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Thursday 30th September 1999 filed on: 11th, July 2000 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Thursday 30th September 1999 filed on: 11th, July 2000 \| accounts	Free Download (13 pages)
(363s) Period up to Tuesday 4th July 2000 - Annual return with full member list filed on: 4th, July 2000 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 4th July 2000 - Annual return with full member list filed on: 4th, July 2000 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 9th July 1999 - Annual return with full member list filed on: 9th, July 1999 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 9th July 1999 - Annual return with full member list filed on: 9th, July 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Friday 9th July 1999 (Registered office changed on 09/07/99) annual return
(AA) Full accounts data made up to Wednesday 30th September 1998 filed on: 16th, May 1999 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Wednesday 30th September 1998 filed on: 16th, May 1999 \| accounts	Free Download (13 pages)
(363s) Period up to Wednesday 8th July 1998 - Annual return with full member list filed on: 8th, July 1998 \| annual return	Free Download (4 pages)
(363s) Period up to Wednesday 8th July 1998 - Annual return with full member list filed on: 8th, July 1998 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 28th September 1997 filed on: 19th, May 1998 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Sunday 28th September 1997 filed on: 19th, May 1998 \| accounts	Free Download (19 pages)
(363s) Period up to Monday 28th July 1997 - Annual return with full member list filed on: 28th, July 1997 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to Monday 28th July 1997 (Director resigned) annual return
(363s) Period up to Monday 28th July 1997 - Annual return with full member list filed on: 28th, July 1997 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 29th September 1996 filed on: 6th, May 1997 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Sunday 29th September 1996 filed on: 6th, May 1997 \| accounts	Free Download (20 pages)
(363s) Period up to Sunday 14th July 1996 - Annual return with full member list filed on: 14th, July 1996 \| annual return	Free Download (6 pages)
(363(287)) Location of register of members address changed; Registered office changed on 14/07/96 annual return
(363s) Period up to Sunday 14th July 1996 - Annual return with full member list filed on: 14th, July 1996 \| annual return	Free Download (6 pages)
(363(287)) Location of register of members address changed; Registered office changed on 14/07/96 annual return
(AA) Full accounts data made up to Sunday 1st October 1995 filed on: 11th, June 1996 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Sunday 1st October 1995 filed on: 11th, June 1996 \| accounts	Free Download (15 pages)
(225(1)) Accounting reference date shortened from 30/09 to 30/09 filed on: 23rd, April 1996 \| accounts	Free Download (1 page)
(225(1)) Accounting reference date shortened from 30/09 to 30/09 filed on: 23rd, April 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 30/09 filed on: 15th, February 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 30/09 filed on: 15th, February 1996 \| accounts	Free Download (1 page)

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