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COMPASS HOTELS CHERTSEY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compass Hotels Chertsey. The company was founded 22 years ago and was given the registration number 04246355. The firm's registered office is in CHERTSEY. You can find them at Compass House, Guildford Street, Chertsey, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COMPASS HOTELS CHERTSEY
Company Number:04246355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Guildford Street, Chertsey, England, KT16 9BQ

Corporate Secretary14 October 2008Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director11 December 2020Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director11 December 2020Active
24 Chicory Close, Reading, RG6 5GS

Secretary27 May 2002Active
8 Pinewood Close, Iver Heath, SL0 0QT

Secretary04 July 2001Active
Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ

Director18 May 2017Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director11 December 2020Active
Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ

Director31 December 2015Active
Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ

Director27 February 2019Active
Rosemead, 9 Chiltern Hills Road, Beaconsfield, HP9 1PJ

Director04 July 2001Active
The Stables Sandy Lane, Betchworth, RH3 7AA

Director04 July 2001Active
231 Station Road, Knowle, Solihull, B93 0PU

Director19 September 2005Active
8 Pinewood Close, Iver Heath, SL0 0QT

Director04 July 2001Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director19 September 2005Active
Compass Group Plc, Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ

Director01 September 2018Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director01 June 2007Active

People with Significant Control

Compass Overseas Holdings No.2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-22Accounts

Accounts with accounts type small.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Accounts

Accounts with accounts type small.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Officers

Termination director company with name termination date.

Download
2021-07-12Accounts

Accounts with accounts type small.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Officers

Appoint person director company with name date.

Download
2020-12-11Officers

Appoint person director company with name date.

Download
2020-12-11Officers

Appoint person director company with name date.

Download
2020-12-11Officers

Termination director company with name termination date.

Download
2020-12-11Officers

Termination director company with name termination date.

Download
2020-06-29Accounts

Accounts with accounts type small.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Accounts

Accounts with accounts type small.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Officers

Appoint person director company with name date.

Download
2018-11-23Officers

Termination director company with name termination date.

Download
2018-09-05Officers

Appoint person director company with name date.

Download
2018-09-03Officers

Termination director company with name termination date.

Download
2018-06-21Accounts

Accounts with accounts type full.

Download
2018-04-12Confirmation statement

Confirmation statement with updates.

Download
2017-05-31Officers

Termination director company with name termination date.

Download
2017-05-22Officers

Appoint person director company with name date.

Download
2017-05-15Accounts

Accounts with accounts type full.

Download

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