This company is commonly known as Compass Secretariat Limited. The company was founded 21 years ago and was given the registration number 04744973. The firm's registered office is in EAST STREET, TITCHFIELD. You can find them at C/o Compass Accountants Limited, Venture House, The Tanneries, East Street, Titchfield, Hampshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | COMPASS SECRETARIAT LIMITED |
|---|---|---|
| Company Number | : | 04744973 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Compass Accountants Limited, Venture House, The Tanneries, East Street, Titchfield, Hampshire, PO14 4AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Venture House, The Tanneries, East Street, Titchfield, Fareham, England, PO14 4AR | Secretary | 31 July 2009 | Active |
| Venture House, The Tanneries East Street, Titchfield, Fareham, England, PO14 4AR | Director | 01 November 2015 | Active |
| Venture House, The Tanneries, East Street, Titchfield, Fareham, United Kingdom, PO14 4AR | Director | 31 March 2010 | Active |
| 9, St Catherines Way, Fareham, England, PO16 8RL | Director | 24 February 2005 | Active |
| Venture House, The Tanneries, East Street, Titchfield, Fareham, PO14 4AR | Secretary | 20 January 2006 | Active |
| Yew Tree Cottage, 71 West Street Titchfield, Fareham, PO14 4DG | Secretary | 25 April 2003 | Active |
| 10 Grasmere Way, Stubbington, PO14 2DX | Secretary | 24 February 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 25 April 2003 | Active |
| 69, Cunningham Road, Waterlooville, United Kingdom, PO7 5TZ | Director | 31 July 2009 | Active |
| 141 The Crossway, Fareham, PO16 8NP | Director | 25 April 2003 | Active |
| Yew Tree Cottage, 71 West Street Titchfield, Fareham, PO14 4DG | Director | 25 April 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 25 April 2003 | Active |
| Mr Stuart James David Lawrance | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Venture House, The Tanneries, Titchfield, United Kingdom, PO14 4AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-27 | Officers | Change person director company with change date. | Download |
| 2015-11-27 | Officers | Change person director company with change date. | Download |
| 2015-11-27 | Officers | Appoint person director company with name date. | Download |
| 2015-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-12 | Officers | Change person director company with change date. | Download |
| 2014-08-11 | Officers | Change person secretary company with change date. | Download |
| 2014-08-06 | Document replacement | Second filing of form with form type made up date. | Download |
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