Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Compass Secretariat Limited
- Incorporated
- 25 April 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Samantha Louise Beaven
- Owned by
- Stuart James David Lawrance
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Compass Accountants LimitedVenture HouseThe TanneriesEast Street, TitchfieldPO14 4AR
Officers 4 active
Officer details are public data from the Companies House register.
Beaven, Samantha Louise
Director · Appointed 1 November 2015
British
Born February 1985 (41)
Director · Appointed 31 March 2010
British
Born July 1979 (47)
Lawrance, Stuart James David
Secretary · Appointed 31 July 2009
Other
Director · Appointed 24 February 2005
English
Born May 1969 (57)
Officer history (8 former)
1 November 2015
Appointed Beaven, Samantha Louise as Director
31 March 2010
31 March 2010
31 July 2009
Appointed Lawrance, Stuart James David as Secretary
31 July 2009
31 July 2009
Resigned Hayes, James as Secretary
20 January 2006
20 January 2006
Appointed Hayes, James as Secretary
24 February 2005
24 February 2005
24 February 2005
24 February 2005
24 February 2005
25 April 2003
25 April 2003
25 April 2003
25 April 2003
25 April 2003
25 April 2003
25 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £2 | |||
| Cash | £2 | £2 | £2 | |
| Net Assets | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with updates | 25 April 2026 | ||
| 20 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 12 June 2025 | Confirmation statement with updates | 25 April 2025 | ||
| 27 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 9 May 2024 | Confirmation statement with updates | 25 April 2024 |
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