Compass Overseas Holdings Limited. Head office in Chertsey. Check Director.

Compass Overseas Holdings Limited, Chertsey

Compass Overseas Holdings Limited is a private limited company. Registered at Compass House, Guildford Street, Chertsey KT16 9BQ, the above-mentioned 31 years old business was incorporated on 1992-05-11 and is officially classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in this firm: Brendan B. (appointed on 11 December 2020), David B. (appointed on 11 December 2020), Alison Y. (appointed on 01 September 2018).

About
Name: Compass Overseas Holdings Limited
Number: 02713373
Incorporation date: 1992-05-11
End of financial year: 30 September


Address:	Compass House Guildford Street Chertsey KT16 9BQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Compass Overseas Holdings No.2 Limited

6 April 2016

Address	Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3078635
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Compass Overseas Holdings Limited confirmation statement filing is 2024-04-14. The last one was filed on 2023-03-31. The deadline for a subsequent accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary corporation Compass Overseas Holdings No.2 Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Guildford Street, KT16 9BQ Chertsey, Surrey.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 22nd, April 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 22nd, April 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 12th, April 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 10th, July 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 29th, June 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 14th, June 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 21st, June 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 29th, March 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 10th, June 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 15th Apr 2016: 538423385.00 GBP capital
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 24th, February 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Apr 2014: 538423383.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 24th, March 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 13th, March 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 9th, January 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 21st, February 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 9th, March 2010 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 16th, May 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to Wed, 15th Apr 2009 with shareholders record filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 29th, May 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to Thu, 17th Apr 2008 with shareholders record filed on: 17th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 18th, June 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 18th, June 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 2nd, August 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 2nd, August 2006 \| accounts	Free Download (14 pages)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 8th, August 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 8th, August 2005 \| accounts	Free Download (14 pages)
363a	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005 \| annual return	Free Download (7 pages)
363a	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 21st, October 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 21st, October 2004 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 29th, July 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 29th, July 2004 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 20th Apr 2004 with shareholders record filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
363a	Annual return up to Tue, 20th Apr 2004 with shareholders record filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 3rd, September 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 3rd, September 2003 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 4th, August 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 4th, August 2003 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 2nd Jun 2003 with shareholders record filed on: 2nd, June 2003 \| annual return	Free Download (7 pages)
363a	Annual return up to Mon, 2nd Jun 2003 with shareholders record filed on: 2nd, June 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 2nd, August 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 2nd, August 2002 \| accounts	Free Download (13 pages)
363a	Annual return up to Mon, 27th May 2002 with shareholders record filed on: 27th, May 2002 \| annual return	Free Download (7 pages)
363a	Annual return up to Mon, 27th May 2002 with shareholders record filed on: 27th, May 2002 \| annual return	Free Download (7 pages)
363a	Annual return up to Fri, 15th Jun 2001 with shareholders record filed on: 15th, June 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 15th Jun 2001 with shareholders record filed on: 15th, June 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 4th, June 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 4th, June 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 11th, July 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 11th, July 2000 \| accounts	Free Download (13 pages)
363s	Annual return up to Fri, 2nd Jun 2000 with shareholders record filed on: 2nd, June 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 2nd Jun 2000 with shareholders record filed on: 2nd, June 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 24th May 1999 with shareholders record filed on: 24th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th May 1999 with shareholders record filed on: 24th, May 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 16th, May 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 16th, May 1999 \| accounts	Free Download (13 pages)
363s	Annual return up to Wed, 20th May 1998 with shareholders record filed on: 20th, May 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 20th May 1998 with shareholders record filed on: 20th, May 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 28th Sep 1997 filed on: 19th, May 1998 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 28th Sep 1997 filed on: 19th, May 1998 \| accounts	Free Download (13 pages)
363s	Annual return up to Fri, 23rd May 1997 with shareholders record filed on: 23rd, May 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Fri, 23rd May 1997 with shareholders record filed on: 23rd, May 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 29th Sep 1996 filed on: 6th, May 1997 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 29th Sep 1996 filed on: 6th, May 1997 \| accounts	Free Download (13 pages)
363s	Annual return up to Tue, 11th Jun 1996 with shareholders record filed on: 11th, June 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Jun 1996 with shareholders record filed on: 11th, June 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 1st Oct 1995 filed on: 11th, June 1996 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 1st Oct 1995 filed on: 11th, June 1996 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 2nd Oct 1994 filed on: 12th, July 1995 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 2nd Oct 1994 filed on: 12th, July 1995 \| accounts	Free Download (17 pages)
363s	Annual return up to Tue, 30th May 1995 with shareholders record filed on: 30th, May 1995 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 30th May 1995 with shareholders record filed on: 30th, May 1995 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 21st, June 1994 \| accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 21st, June 1994 \| accounts
363s	Annual return up to Mon, 9th May 1994 with shareholders record filed on: 9th, May 1994 \| annual return
363s	Annual return up to Mon, 9th May 1994 with shareholders record filed on: 9th, May 1994 \| annual return	Free Download
363s	Annual return up to Mon, 14th Jun 1993 with shareholders record filed on: 14th, June 1993 \| annual return	Free Download
363s	Annual return up to Mon, 14th Jun 1993 with shareholders record filed on: 14th, June 1993 \| annual return
363(288)	Mon, 14th Jun 1993 Annual return (Secretary's particulars changed) annual return
224	Accounting reference date notified as 30/09 filed on: 18th, January 1993 \| accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 18th, January 1993 \| accounts

Companies nearby
Compass Overseas Services Limited (0.00 mile)
Nextonline Limited (0.00 mile)
Sevita (uk) Limited (0.00 mile)
Compass Group North America Investments Limited (0.00 mile)


The Excelsior Insurance Company Limited (0.00 mile)
Compass Group Pension Trustee Company Limited (0.00 mile)
Compass Group Procurement Limited (0.00 mile)
Compass Site Services Limited (0.00 mile)

Find other company