Compass Secretariat Limited. net worth, address, company information. Free

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Compass Secretariat Limited (number 04744973) is a private limited company started on 2003-04-25. This enterprise is located at C/O Compass Accountants Limited, Venture House, The Tanneries, East Street, Titchfield PO14 4AR. Changed on 2005-10-13, the previous name the enterprise utilized was Compass 123 Limited. Compass Secretariat Limited operates Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Compass Secretariat Limited
Number	04744973
Date of Incorporation:	2003-04-25
End of financial year:	30 April
Address:	C/o Compass Accountants Limited, Venture House, The Tanneries, East Street, Titchfield, PO14 4AR
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in this business, we can name: Samantha B. (appointed on 01 November 2015), Kerry L. (appointment date: 31 March 2010), Stuart L. (appointed on 24 February 2005). 1 secretary is in the company: Stuart L. (appointed on 31 July 2009). The Companies House reports 1 person of significant control - Stuart L., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	2	2	-
Shareholder Funds	2	2	2	2	2	2	2	2	2	2	2	-	-
Number Shares Allotted	-	2	2	2	-	2	-	-	-	-	-	-	2

People with significant control

Stuart L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 3rd, January 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 3rd, January 2024 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 24th, November 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2021-04-30 filed on: 23rd, February 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-04-30 filed on: 23rd, February 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-04-30 filed on: 24th, January 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 30th, January 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 12th, January 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 12th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-25 filed on: 8th, July 2016 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 15th, January 2016 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2015-11-01 filed on: 27th, November 2015 \| officers	Free Download (3 pages)
(CH01) On 2015-10-30 director's details were changed filed on: 27th, November 2015 \| officers	Free Download (4 pages)
(CH01) On 2015-10-30 director's details were changed filed on: 27th, November 2015 \| officers	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-25 filed on: 29th, April 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 17th, November 2014 \| accounts	Free Download (2 pages)
(CH01) On 2014-10-29 director's details were changed filed on: 12th, November 2014 \| officers	Free Download (3 pages)
(CH03) On 2014-07-17 secretary's details were changed filed on: 11th, August 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-25 filed on: 6th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-08-06: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 27th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-25 filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
(CH03) On 2013-04-12 secretary's details were changed filed on: 12th, April 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-04-12 director's details were changed filed on: 12th, April 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-04-12 director's details were changed filed on: 12th, April 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-04-30 filed on: 4th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-25 filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-04-30 filed on: 7th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-25 filed on: 28th, April 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-04-30 filed on: 6th, January 2011 \| accounts	Free Download (2 pages)
(CH03) On 2010-04-25 secretary's details were changed filed on: 10th, June 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-06-10 filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-25 filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-04-25 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-06-10 filed on: 10th, June 2010 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-04-30 filed on: 22nd, January 2010 \| accounts	Free Download (2 pages)
(288a) On 2009-08-14 Director appointed filed on: 14th, August 2009 \| officers	Free Download (1 page)
(288b) On 2009-08-13 Appointment terminated secretary filed on: 13th, August 2009 \| officers	Free Download (1 page)
(288a) On 2009-08-13 Secretary appointed filed on: 13th, August 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-05-14 - Annual return with full member list filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-04-30 filed on: 21st, December 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2008-05-12 - Annual return with full member list filed on: 12th, May 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-04-30 filed on: 26th, February 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-04-30 filed on: 26th, February 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2006-05-04 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-05-04 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-04-30 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-04-30 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
(288b) On 2006-01-26 Secretary resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006-01-26 Secretary resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-26 New secretary appointed filed on: 26th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-26 New secretary appointed filed on: 26th, January 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed compass 123 LIMITEDcertificate issued on 13/10/05 filed on: 13th, October 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed compass 123 LIMITEDcertificate issued on 13/10/05 filed on: 13th, October 2005 \| change of name	Free Download (2 pages)
(363s) Period up to 2005-04-27 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (3 pages)
(363s) Period up to 2005-04-27 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (3 pages)
(288a) On 2005-03-14 New director appointed filed on: 14th, March 2005 \| officers	Free Download (2 pages)
(288a) On 2005-03-14 New director appointed filed on: 14th, March 2005 \| officers	Free Download (2 pages)
(288b) On 2005-03-14 Secretary resigned;director resigned filed on: 14th, March 2005 \| officers	Free Download (1 page)
(288b) On 2005-03-14 Director resigned filed on: 14th, March 2005 \| officers	Free Download (1 page)
(288b) On 2005-03-14 Secretary resigned;director resigned filed on: 14th, March 2005 \| officers	Free Download (1 page)
(288a) On 2005-03-14 New secretary appointed filed on: 14th, March 2005 \| officers	Free Download (1 page)
(288b) On 2005-03-14 Director resigned filed on: 14th, March 2005 \| officers	Free Download (1 page)
(288a) On 2005-03-14 New secretary appointed filed on: 14th, March 2005 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-04-30 filed on: 2nd, March 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-04-30 filed on: 2nd, March 2005 \| accounts	Free Download (1 page)
(363s) Period up to 2004-06-22 - Annual return with full member list filed on: 22nd, June 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-06-22 - Annual return with full member list filed on: 22nd, June 2004 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed symbios solutions LIMITEDcertificate issued on 26/03/04 filed on: 26th, March 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed symbios solutions LIMITEDcertificate issued on 26/03/04 filed on: 26th, March 2004 \| change of name	Free Download (2 pages)
(288a) On 2003-07-23 New secretary appointed;new director appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
(288b) On 2003-07-23 Director resigned filed on: 23rd, July 2003 \| officers	Free Download (1 page)
(288a) On 2003-07-23 New director appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003-07-23 New secretary appointed;new director appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003-07-23 New director appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
(288b) On 2003-07-23 Director resigned filed on: 23rd, July 2003 \| officers	Free Download (1 page)
(288b) On 2003-07-23 Secretary resigned filed on: 23rd, July 2003 \| officers	Free Download (1 page)
(288b) On 2003-07-23 Secretary resigned filed on: 23rd, July 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, April 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 25th, April 2003 \| incorporation	Free Download (17 pages)

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