Chertsey
Surrey
KT16 9BQ
Director Name | Mr Brendan James Boucher |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2020(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | Mr David John Brassington |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2020(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Secretary Name | Compass Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 21 April 2016(same day as company formation) |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | Ms Kate Dunham |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2016(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Compass House Guildford Street Chertsey KT16 9BQ |
Director Name | Mr Mark Jonathan White |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Compass House Guildford Street Chertsey KT16 9BQ |
Director Name | Mrs Laura Elizabeth Carr |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2017(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 November 2018) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | Mrs Sarah Jane Sergeant |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2018(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 December 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Compass Group Plc Compass House Guildford Street Chertsey KT16 9BQ |
Director Name | Ms Sandra Dembeck |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 December 2020(4 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 20 December 2021) |
Role | Group Corporate Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Registered Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 20 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 4 May 2024 (1 month from now) |
17 December 2020 | Appointment of Mr Brendan James Boucher as a director on 11 December 2020 (2 pages) |
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15 December 2020 | Termination of appointment of Sarah Jane Sergeant as a director on 11 December 2020 (1 page) |
15 December 2020 | Appointment of Ms Sandra Dembeck as a director on 11 December 2020 (2 pages) |
15 December 2020 | Appointment of Mr David John Brassington as a director on 11 December 2020 (2 pages) |
29 June 2020 | Full accounts made up to 30 September 2019 (15 pages) |
20 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
11 June 2019 | Full accounts made up to 30 September 2018 (15 pages) |
2 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
20 November 2018 | Termination of appointment of Laura Elizabeth Carr as a director on 20 November 2018 (1 page) |
7 September 2018 | Appointment of Ms Alison Rebecca Yapp as a director on 1 September 2018 (2 pages) |
5 September 2018 | Appointment of Mrs Sarah Jane Sergeant as a director on 1 September 2018 (2 pages) |
3 September 2018 | Termination of appointment of Mark Jonathan White as a director on 31 August 2018 (1 page) |
24 April 2018 | Confirmation statement made on 20 April 2018 with updates (4 pages) |
25 January 2018 | Full accounts made up to 30 September 2017 (15 pages) |
31 May 2017 | Termination of appointment of Kate Dunham as a director on 31 May 2017 (1 page) |
31 May 2017 | Termination of appointment of Kate Dunham as a director on 31 May 2017 (1 page) |
19 May 2017 | Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017 (2 pages) |
19 May 2017 | Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017 (2 pages) |
27 April 2017 | Confirmation statement made on 20 April 2017 with updates (7 pages) |
27 April 2017 | Confirmation statement made on 20 April 2017 with updates (7 pages) |
22 July 2016 | Current accounting period extended from 30 April 2017 to 30 September 2017 (1 page) |
22 July 2016 | Current accounting period extended from 30 April 2017 to 30 September 2017 (1 page) |
15 June 2016 | Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages) |
15 June 2016 | Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages) |
2 June 2016 | Statement of capital following an allotment of shares on 22 April 2016
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2 June 2016 | Statement of capital following an allotment of shares on 22 April 2016
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31 May 2016 | Statement of capital following an allotment of shares on 22 April 2016
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31 May 2016 | Statement of capital following an allotment of shares on 22 April 2016
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21 April 2016 | Incorporation Statement of capital on 2016-04-21
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21 April 2016 | Incorporation Statement of capital on 2016-04-21
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