CS

COMPASS SITE SERVICES LIMITED

Active

Company number 00694384

Chertsey · Incorporated 2 June 1961

Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

Dormant Company · SIC 99999

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARKERS (CATERERS) NORTH EAST LIMITED · 2 June 1961 – 31 December 1978

GRANDMET INTERNATIONAL SITE SERVICES LIMITED · 31 December 1978 – 27 September 1984

GIS INTERNATIONAL SITE SERVICES LIMITED · 27 September 1984 – 12 September 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BB
BOUCHER, Brendan James
Director
11 December 2020
BD
BRASSINGTON, David John
Director
11 December 2020
CS
COMPASS SECRETARIES LIMITED
Corporate Secretary
14 October 2008
DS
DEMBECK, Sandra
Director · Resigned
11 December 2020
GE
GODINO ESCOLAR, Mariano Jesus
Director · Resigned
27 February 2019
SS
SERGEANT, Sarah Jane
Director · Resigned
1 September 2018
CL
CARR, Laura Elizabeth
Director · Resigned
18 May 2017
DK
DUNHAM, Kate
Director · Resigned
31 December 2015
WM
WHITE, Mark Jonathan
Director · Resigned
1 June 2007
MT
MASON, Timothy Charles
Director · Resigned
19 September 2005
PN
PALMER, Nigel Anthony Frederick
Director · Resigned
19 September 2005
DA
DERHAM, Andrew Vincent
Secretary · Resigned
27 May 2002
MR
MORLEY, Ronald Martin
Secretary · Resigned
—
MR
MORLEY, Ronald Martin
Director · Resigned
—
SJ
STARK, John Robert Nicolas
Director · Resigned
—

Persons with significant control

PS
Compass Overseas Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Dormant
Accounts
6 February 2026 View
Accounts With Accounts Type Dormant
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Dormant
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Dormant
Accounts
21 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Dormant
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Accounts With Accounts Type Dormant
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Accounts With Accounts Type Dormant
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Dormant
Accounts
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Accounts With Accounts Type Dormant
Accounts
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Dormant
Accounts
9 March 2017 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Accounts With Accounts Type Dormant
Accounts
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Dormant
Accounts
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Dormant
Accounts
11 October 2013 View
Accounts With Accounts Type Dormant
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Dormant
Accounts
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Dormant
Accounts
3 March 2011 View
Resolution
Resolution
15 October 2010 View
Accounts With Accounts Type Dormant
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
16 October 2008 View
Resolution
Resolution
14 October 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Dormant
Accounts
19 February 2008 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Dormant
Accounts
11 June 2007 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Dormant
Accounts
16 May 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Accounts With Accounts Type Dormant
Accounts
3 August 2005 View
Legacy
Annual Return
29 April 2005 View
Accounts With Accounts Type Dormant
Accounts
14 July 2004 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Dormant
Accounts
9 July 2003 View
Legacy
Annual Return
18 April 2003 View
Legacy
Annual Return
4 February 2003 View
Legacy
Address
24 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Annual Return
13 February 2002 View
Accounts With Accounts Type Dormant
Accounts
26 June 2001 View
Legacy
Annual Return
13 February 2001 View
Accounts With Accounts Type Dormant
Accounts
11 July 2000 View
Legacy
Annual Return
11 February 2000 View
Accounts With Accounts Type Dormant
Accounts
25 April 1999 View
Legacy
Annual Return
9 February 1999 View
Accounts With Accounts Type Full
Accounts
25 June 1998 View
Legacy
Annual Return
2 February 1998 View
Accounts With Accounts Type Full
Accounts
10 June 1997 View
Legacy
Annual Return
19 February 1997 View
Accounts With Accounts Type Full
Accounts
16 July 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Address
30 November 1995 View
Accounts With Accounts Type Full
Accounts
12 July 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Annual Return
2 March 1995 View
Accounts With Accounts Type Full
Accounts
29 July 1994 View
Legacy
Annual Return
6 February 1994 View
Accounts With Accounts Type Full
Accounts
21 May 1993 View
Legacy
Annual Return
5 April 1993 View
Legacy
Officers
24 September 1992 View
Accounts With Accounts Type Full
Accounts
11 August 1992 View
Legacy
Annual Return
5 March 1992 View
Accounts With Accounts Type Full
Accounts
19 August 1991 View
Legacy
Annual Return
7 March 1991 View
Legacy
Officers
3 October 1990 View
Certificate Change Of Name Company
Change Of Name
13 September 1990 View
Accounts With Accounts Type Full
Accounts
6 August 1990 View
Legacy
Annual Return
5 April 1990 View
Legacy
Officers
21 July 1989 View
Accounts With Accounts Type Full
Accounts
29 June 1989 View
Legacy
Annual Return
22 June 1989 View
Legacy
Officers
6 October 1988 View
Accounts With Accounts Type Full
Accounts
28 March 1988 View
Legacy
Annual Return
28 March 1988 View
Memorandum Articles
Incorporation
16 September 1987 View
Resolution
Resolution
16 September 1987 View
Legacy
Mortgage
18 August 1987 View
Legacy
Annual Return
25 March 1987 View
Accounts With Accounts Type Full
Accounts
24 March 1987 View
Legacy
Officers
26 February 1987 View
Legacy
Officers
15 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
8 November 1986 View
Accounts With Accounts Type Full
Accounts
11 September 1986 View
Legacy
Annual Return
25 July 1986 View
Accounts With Made Up Date
Accounts
8 July 1982 View
Accounts With Made Up Date
Accounts
22 July 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CYGNET FOODS HOLDINGS LIMITED
#07314347
Parklands Court, 24 Parklands, Birmingham, B45 9PZ
active
SYNERGY HEALTHCARE LIMITED
#06163434
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX
dissolved
SYNERGY HEALTH HOLDINGS LIMITED
#06047498
2200 Renaissance, Basing View, Basingstoke, RG21 4EQ
active
FERGUSON GROUP HOLDCO LIMITED
#05626820
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
active
SINCLAIR PREMISES (NO.2) LIMITED
#04502322
Second Floor Suite 2 Meridien House, Clarendon Road, Watford, WD17 1DS
dissolved
Show all related companies

Companies at this postcode

KT16 9BQ

MERITGLEN LIMITED
#00033048
active
AUDREY INVESTMENTS LIMITED
#00362895
active
COMPASS HEALTHCARE GROUP LIMITED
#00456424
active
AUDREY (LONDON) LIMITED
#00683338
active
COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED
#00704578
active
See all companies at KT16 9BQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.