Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Compass Site Services Limited
- Incorporated
- 2 June 1961 (65 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Compass HouseGuildford StreetChertseyKT16 9BQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2020
British
Born April 1969 (57)
Director · Appointed 11 December 2020
British
Born March 1965 (61)
Compass Secretaries Limited
Corporate Secretary · Appointed 14 October 2008
Officer history (12 former)
20 December 2021
11 December 2020
11 December 2020
11 December 2020
11 December 2020
11 December 2020
27 February 2019
20 November 2018
1 September 2018
31 August 2018
31 May 2017
18 May 2017
31 December 2015
31 December 2015
14 October 2008
14 October 2008
Appointed Compass Secretaries Limited as Corporate Secretary
1 June 2007
1 June 2007
30 September 2005
19 September 2005
19 September 2005
19 September 2005
27 May 2002
27 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1204984
Holdings 1
Companies where Compass Site Services Limited is registered as a person with significant control
Owns 25–50% of shares
In liquidation
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 6 February 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 30 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 18 June 2024 | Accounts for a dormant company | 30 September 2023 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →