Compass Secretaries Limited

Active04084587 Private limited company
Incorporated
2 October 2000 (26 years)
Previously known as
Compass Hospitality Demerger Limited (until 10 October 2008)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Compass House
Guildford Street
Chertsey
KT16 9BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born September 1966 (60)
Director · Appointed 13 May 2021
Also at Compass Group Holdings Public Limited Company, Hospitality Holdings Limited, Compass Group Finance No. 3 Limited · more companies
British
Born May 1982 (44)
Director · Appointed 3 September 2018
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Regency Purchasing Group Limited · more companies
British
Born April 1982 (44)
Compass Secretaries Limited
Corporate Secretary · Appointed 14 October 2008
Officer history (22 former)
1 July 2026
Appointed Mcculloch, Alan William as Director
30 June 2026
Resigned Yapp, Alison Rebecca as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
13 May 2021
Appointed Kachel, James Zdzislaw as Director
30 April 2021
Resigned Pain, Stuart Kenneth as Director
31 January 2020
Resigned Dunham, Kate as Director
1 February 2019
Appointed Dunham, Kate as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
20 November 2018
Resigned Carr, Laura Elizabeth as Director
3 September 2018
Resigned Owen, Michael James as Director
3 September 2018
Appointed Lea, Jodi as Director
1 September 2018
Appointed Sergeant, Sarah Jane as Director
1 September 2018
Appointed Yapp, Alison Rebecca as Director
31 August 2018
Resigned White, Mark Jonathan as Director
1 May 2018
Appointed Owen, Michael James as Director
30 April 2018
Resigned Downing, Roger Arthur as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
31 May 2017
Resigned Dunham, Kate as Director
18 May 2017
Appointed Carr, Laura Elizabeth as Director
31 December 2015
Appointed Dunham, Kate as Director
31 December 2015
Resigned Palmer, Nigel Anthony Frederick as Director
24 December 2011
Appointed Downing, Roger Arthur as Director
24 December 2011
Resigned Maguire, Peter John as Director
9 May 2011
Appointed Pain, Stuart Kenneth as Director
4 April 2011
Resigned Hodges, James Edward as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
24 December 2008
Appointed Smith, Neil Reynolds as Director
24 December 2008
Appointed Maguire, Peter John as Director
27 October 2008
Appointed Hodges, James Edward as Director
14 October 2008
Resigned Derham, Andrew Vincent as Secretary
14 October 2008
Appointed Compass Secretaries Limited as Corporate Secretary
1 June 2007
Resigned Mason, Timothy Charles as Director
1 June 2007
Appointed White, Mark Jonathan as Director
30 September 2005
Resigned Morley, Ronald Martin as Director
19 September 2005
Appointed Palmer, Nigel Anthony Frederick as Director
19 September 2005
Appointed Mason, Timothy Charles as Director
1 June 2005
Resigned Gratton, David Martin as Director
27 May 2002
Resigned Morley, Ronald Martin as Secretary
27 May 2002
Appointed Derham, Andrew Vincent as Secretary
2 October 2000
Appointed Instant Companies Limited as Corporate Nominee Director
2 October 2000
Resigned Instant Companies Limited as Corporate Nominee Director
2 October 2000
Appointed Morley, Ronald Martin as Secretary
2 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 October 2000
Appointed Gratton, David Martin as Director
2 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 October 2000
Appointed Morley, Ronald Martin as Director

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
Public Limited Company
Reg. no. 2090126

Holdings 1

Companies where Compass Secretaries Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Compass Group PLC
Compass Group Finance No.2 Limited Owns 75–100% of shares
Compass Group Finance No.4 Limited Owns 25–50% of shares
Compass Group Finance No.5 Limited Holds 75–100% of voting rights
Hospitality Holdings Limited Owns 75–100% of shares
Caterexchange Limited In liquidationOwns 75–100% of shares
Compass Catering Services Limited Owns 75–100% of shares
Compass Cleaning Services Limited Owns 75–100% of shares
Compass Contract Services Limited Owns 75–100% of shares
Compass Group Holdings Public Limited Company Owns 75–100% of shares
Compass Group North America Investments No.2 Owns 75–100% of shares
Compass Group Pension Trustee Company Limited Owns 75–100% of shares
Compass Group Procurement Limited Owns 75–100% of shares
Compass Group Trustees Limited Owns 75–100% of shares
Compass Group, UK and Ireland Limited Owns 75–100% of shares
Compass Healthcare Group Limited In liquidationOwns 75–100% of shares
Compass Overseas Holdings No.2 Limited Owns 75–100% of shares
Compass Overseas Services Limited In liquidationOwns 25–50% of shares
Compass Pension Trustees Limited Owns 75–100% of shares
Compass Quest Limited In liquidationOwns 25–50% of shares
Compass Secretaries Limited This company Owns 75–100% of shares
Compass Security Limited Owns 75–100% of shares
Compass UK Pension Trustee Co Limited Owns 75–100% of shares
Edipark Holdco Limited Owns 25–50% of shares
Meritglen Limited Owns 75–100% of shares
And 2 more
Compass Planning and Design Limited In liquidationOwns 75–100% of shares
Compass Services for Hospitals Limited In liquidationOwns 75–100% of shares
Compass Services Group Limited Owns 75–100% of shares
Compass Food Services Limited Owns 75–100% of shares
Compass Services Trading Limited In liquidationOwns 75–100% of shares
Cookie Jar Limited In liquidationOwns 75–100% of shares
CRN 1990 (Four) Limited Owns 75–100% of shares
Dre Developments Limited Owns 75–100% of shares
Eurest Defence Support Services Limited Owns 75–100% of shares
Cataforce Limited Owns 75–100% of shares
Rhine Four Limited Owns 75–100% of shares
Eurest UK Limited Owns 75–100% of shares
Fads Catering Limited In liquidationOwns 75–100% of shares
Funpark Caterers Limited In liquidationHolds 75–100% of voting rights
And 17 more

Filings 113

DateDescriptionMade Up ToPagesPDF
3 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
7 April 2026Confirmation statement with no updates30 March 2026
6 February 2026Accounts for a dormant company30 September 2025
8 December 2025Director's details changed
Show all 113 filings

Some other companies at this address

Compass Group Finance No. 3 Limited
Compass Group Finance No.2 Limited
Compass Group Finance No.4 Limited
Compass Group Finance No.5 Limited
Compass Group Holdings Public Limited Company
Compass Group North America Investments Limited

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