Company Information for

COMPASS SECRETARIAT LIMITED

C/O Compass Accountants Limited, Venture House, The Tanneries, East Street, Titchfield, HAMPSHIRE, PO14 4AR,

Company Registration Number

04744973

Private Limited Company

Active

About Compass Secretariat Ltd

COMPASS SECRETARIAT LIMITED was founded on 2003-04-25 and has its registered office in East Street, Titchfield. The organisation's status is listed as "Active". Compass Secretariat Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
COMPASS SECRETARIAT LIMITED
Legal Registered Office
C/O Compass Accountants Limited
Venture House, The Tanneries
East Street, Titchfield
HAMPSHIRE
PO14 4AR
Other companies in PO14

Filing Information

Company Number04744973
Date formed2003-04-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2025-04-30
Account next due2027-01-31
Latest filing return2025-04-25
Filing return next due2026-05-09
Type of accountsDORMANT
Last Datalog update:
2026-01-20 16:38:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stuart James David Lawrance Company Secretary ACCOUNTANT 2009-07-31
Samantha Louise Beaven Director ACCOUTANT 2015-11-01 UNITED KINGDOM
Kerry Ann Lawrance Director ACCOUNTANT 2010-03-31 ENGLAND
Stuart James David Lawrance Director ACCOUNTANT 2005-02-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark James Duncan Director 2009-07-31 2010-03-31
James Hayes Company Secretary 2006-01-20 2009-07-31
Louise Spencer Company Secretary 2005-02-24 2006-01-20
Kathryn Margaret Montague Company Secretary 2003-04-25 2005-02-24
Diane Montague Director 2003-04-25 2005-02-24
Kathryn Margaret Montague Director 2003-04-25 2005-02-24
Waterlow Secretaries Limited Nominated Secretary 2003-04-25 2003-04-25
Waterlow Nominees Limited Nominated Director 2003-04-25 2003-04-25

Related Directorships for Kerry Ann Lawrance

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kerry Ann Lawrance TAXANGLES LIMITEDDirector 2016-03-15 CURRENT 2012-06-27 Active
Kerry Ann Lawrance THE SKL GROUP LIMITEDDirector 2015-12-15 CURRENT 2015-12-15 Active
Kerry Ann Lawrance ISR LIMITEDDirector 2015-11-30 CURRENT 2015-10-09 Dissolved 2016-05-31
Kerry Ann Lawrance COMPASS ACCOUNTANTS LIMITEDDirector 2014-01-31 CURRENT 1999-09-30 Active