General information

Office Address:

Compass House Guildford Street KT16 9BQ Chertsey

Number: 04246355

Incorporation date: 2001-07-04

End of financial year: 30 September

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Compass Hotels Chertsey, a Private Unlimited Company, that is registered in Compass House, Guildford Street in Chertsey. The zip code KT16 9BQ. This firm was formed on 2001-07-04. The registered no. is 04246355. This enterprise's registered with SIC code 74990 which stands for Non-trading company. Fri, 30th Sep 2022 is the last time the company accounts were reported.

Our information detailing the company's MDs implies the existence of two directors: David B. and Brendan B. who joined the company's Management Board on 2020-12-11. At least one secretary in this firm is a limited company, specifically Compass Secretaries Limited.

The companies that control this firm are as follows: Compass Overseas Holdings No.2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chertsey at Guildford Street, KT16 9BQ, Surrey and was registered as a PSC under the registration number 3078635.

Company staff

David B.

Role: Director

Appointed: 11 December 2020

Latest update: 26 April 2024

Brendan B.

Role: Director

Appointed: 11 December 2020

Latest update: 26 April 2024

Role: Corporate Secretary

Appointed: 14 October 2008

Address: Guildford Street, Chertsey, Surrey, KT16 9BQ, England

Latest update: 26 April 2024

People with significant control

Compass Overseas Holdings No.2 Limited
Address: Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3078635
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 30 September 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Small company accounts for the period up to Friday 30th September 2022 (AA)
filed on: 22nd, April 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
Company Age

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