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COMPASS HOTELS CHERTSEY (04246355)

COMPASS HOTELS CHERTSEY (04246355) is an active UK company. incorporated on 4 July 2001. with registered office in Chertsey. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. COMPASS HOTELS CHERTSEY has been registered for 24 years.

Company Number
04246355
Status
active
Type
private-unlimited
Incorporated
4 July 2001
Age
24 years
Address
Compass House, Chertsey, KT16 9BQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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Introduction
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COMPASS HOTELS CHERTSEY

COMPASS HOTELS CHERTSEY is an active company incorporated on 4 July 2001 with the registered office located in Chertsey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. COMPASS HOTELS CHERTSEY was registered 24 years ago.(SIC: 74990)

Status

active

Active since 24 years ago

Company No

04246355

PRIVATE-UNLIMITED Company

Age

24 Years

Incorporated 4 July 2001

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 1 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

22 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

COMPASS HOTELS CHERTSEY
From: 29 April 2008To: 30 July 2008
Contact
Address

Compass House Guildford Street Chertsey, KT16 9BQ,

Timeline

15 key events • 2001 - 2021

Funding Officers Ownership
Company Founded
Jul 01
Director Left
Dec 15
Director Joined
Dec 15
Director Joined
May 17
Director Left
May 17
Director Left
Sept 18
Director Joined
Sept 18
Director Left
Nov 18
Director Joined
Mar 19
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
Director Left
Dec 21
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

98

Accounts With Accounts Type Full
1 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
22 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
1 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 December 2021
TM01Termination of Director
Accounts With Accounts Type Small
12 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2020
TM01Termination of Director
Accounts With Accounts Type Small
29 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
14 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
21 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
22 May 2017
AP01Appointment of Director
Accounts With Accounts Type Full
15 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2016
AAAnnual Accounts
Change Person Director Company With Change Date
15 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 April 2016
AR01AR01
Termination Director Company With Name Termination Date
31 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
31 December 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Accounts With Accounts Type Full
24 February 2015
AAAnnual Accounts
Miscellaneous
15 April 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Accounts With Accounts Type Full
12 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Accounts With Accounts Type Full
23 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Accounts With Accounts Type Full
9 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Accounts With Accounts Type Full
21 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Accounts With Accounts Type Full
9 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Legacy
7 July 2009
288cChange of Particulars
Legacy
6 April 2009
363aAnnual Return
Accounts With Accounts Type Full
12 February 2009
AAAnnual Accounts
Resolution
10 February 2009
RESOLUTIONSResolutions
Legacy
30 October 2008
288aAppointment of Director or Secretary
Resolution
28 October 2008
RESOLUTIONSResolutions
Legacy
16 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 July 2008
AAAnnual Accounts
Legacy
25 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 June 2007
AAAnnual Accounts
Legacy
12 June 2007
288bResignation of Director or Secretary
Legacy
2 April 2007
363aAnnual Return
Accounts With Accounts Type Full
3 August 2006
AAAnnual Accounts
Legacy
18 April 2006
363aAnnual Return
Legacy
21 October 2005
288bResignation of Director or Secretary
Legacy
5 October 2005
288aAppointment of Director or Secretary
Legacy
4 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 August 2005
AAAnnual Accounts
Legacy
16 June 2005
288bResignation of Director or Secretary
Legacy
29 April 2005
363aAnnual Return
Accounts With Accounts Type Full
15 July 2004
AAAnnual Accounts
Legacy
20 April 2004
363aAnnual Return
Memorandum Articles
8 January 2004
MEM/ARTSMEM/ARTS
Legacy
8 January 2004
122122
Resolution
8 January 2004
RESOLUTIONSResolutions
Resolution
8 January 2004
RESOLUTIONSResolutions
Resolution
8 January 2004
RESOLUTIONSResolutions
Resolution
8 January 2004
RESOLUTIONSResolutions
Legacy
20 November 2003
288bResignation of Director or Secretary
Legacy
20 November 2003
225Change of Accounting Reference Date
Legacy
20 November 2003
88(2)R88(2)R
Certificate Re Registration Limited To Unlimited
30 September 2003
CERT3CERT3
Resolution
30 September 2003
RESOLUTIONSResolutions
Re Registration Memorandum Articles
30 September 2003
MARMAR
Legacy
30 September 2003
49(8)(b)49(8)(b)
Legacy
30 September 2003
49(8)(a)49(8)(a)
Legacy
30 September 2003
49(1)49(1)
Resolution
30 September 2003
RESOLUTIONSResolutions
Legacy
10 September 2003
88(2)R88(2)R
Legacy
26 July 2003
363aAnnual Return
Accounts With Accounts Type Full
12 May 2003
AAAnnual Accounts
Legacy
24 January 2003
287Change of Registered Office
Legacy
18 July 2002
88(2)R88(2)R
Legacy
11 July 2002
363aAnnual Return
Legacy
31 May 2002
288aAppointment of Director or Secretary
Legacy
31 May 2002
288bResignation of Director or Secretary
Legacy
31 July 2001
88(2)R88(2)R
Incorporation Company
4 July 2001
NEWINCIncorporation