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COMPASS OVERSEAS HOLDINGS NO.2 LIMITED - Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Company Information
- Company registration number
- 03078635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Compass House
- Guildford Street
- Chertsey
- Surrey
- KT16 9BQ Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ UK
Management
- Managing Directors
- BOUCHER, Brendan James
- BRASSINGTON, David John
- YAPP, Alison Rebecca
- Company secretaries
- COMPASS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-11
- Age Of Company 1995-07-11 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Compass Group Holdings Plc
- Compass Group Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLOYSHOP LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
✓
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COMPASS OVERSEAS HOLDINGS NO.2 LIMITED Company Description
- COMPASS OVERSEAS HOLDINGS NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 03078635. Its current trading status is "live". It was registered 1995-07-11. It was previously called ALLOYSHOP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at Compass House .
Get COMPASS OVERSEAS HOLDINGS NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Overseas Holdings No.2 Limited - Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
- 1995-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03078635#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03078635#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03078635#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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accounts-with-accounts-type-full (2023-07-08) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-full (2022-07-01) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-full (2021-07-10) - AA
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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accounts-with-accounts-type-full (2020-06-29) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-13) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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accounts-with-accounts-type-full (2018-06-29) - AA
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confirmation-statement-with-updates (2018-04-11) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-11) - CS01
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resolution (2017-01-05) - RESOLUTIONS
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memorandum-articles (2017-01-05) - MA
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accounts-with-accounts-type-full (2017-04-19) - AA
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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keyboard_arrow_right 2016
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legacy (2016-09-28) - CAP-SS
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change-person-director-company-with-change-date (2016-06-15) - CH01
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resolution (2016-09-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-04-12) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-09-28) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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resolution (2016-10-09) - RESOLUTIONS
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capital-allotment-shares (2016-10-17) - SH01
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legacy (2016-09-28) - SH20
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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accounts-with-accounts-type-full (2015-03-31) - AA
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capital-allotment-shares (2015-08-10) - SH01
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appoint-person-director-company-with-name-date (2015-12-31) - AP01
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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keyboard_arrow_right 2014
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miscellaneous (2014-04-15) - MISC
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accounts-with-accounts-type-full (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-full (2013-04-02) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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capital-allotment-shares (2012-01-10) - SH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-21) - AA
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keyboard_arrow_right 2010
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resolution (2010-06-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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accounts-with-accounts-type-full (2010-03-09) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-07-07) - 288c
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-full (2009-05-02) - AA
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change-person-director-company-with-change-date (2009-11-23) - CH01
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keyboard_arrow_right 2008
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legacy (2008-10-16) - 288b
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legacy (2008-10-23) - 288a
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resolution (2008-10-14) - RESOLUTIONS
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legacy (2008-08-19) - 155(6)b
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resolution (2008-08-19) - RESOLUTIONS
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memorandum-articles (2008-08-19) - MEM/ARTS
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legacy (2008-08-19) - 123
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-04-17) - 363a
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legacy (2008-08-19) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-06-25) - 288a
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-06-12) - 288b
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legacy (2007-04-03) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-04-18) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-29) - 363a
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-10-04) - 288a
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legacy (2005-10-04) - 288b
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legacy (2005-10-05) - 288a
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legacy (2005-10-21) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-07-29) - 244
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legacy (2004-04-20) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-08) - AA
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legacy (2003-08-04) - 244
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legacy (2003-07-26) - 363a
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legacy (2003-01-24) - 287
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keyboard_arrow_right 2002
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legacy (2002-05-31) - 288a
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legacy (2002-05-31) - 288b
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legacy (2002-07-11) - 363a
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accounts-with-accounts-type-full (2002-08-02) - AA
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keyboard_arrow_right 2001
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legacy (2001-07-11) - 363a
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accounts-with-accounts-type-full (2001-06-04) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-11) - AA
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legacy (2000-07-04) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-09) - 363s
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legacy (1999-07-08) - 288b
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accounts-with-accounts-type-full (1999-05-16) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-19) - AA
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legacy (1998-07-08) - 363s
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legacy (1998-03-16) - 288a
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keyboard_arrow_right 1997
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legacy (1997-07-28) - 363s
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accounts-with-accounts-type-full (1997-05-06) - AA
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keyboard_arrow_right 1996
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legacy (1996-07-14) - 363s
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accounts-with-accounts-type-full (1996-06-11) - AA
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legacy (1996-04-23) - 225(1)
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legacy (1996-02-15) - 224
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keyboard_arrow_right 1995
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incorporation-company (1995-07-11) - NEWINC
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legacy (1995-08-16) - 287
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legacy (1995-08-16) - 288
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resolution (1995-08-16) - RESOLUTIONS
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memorandum-articles (1995-09-04) - MEM/ARTS
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legacy (1995-08-31) - 288
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certificate-change-of-name-company (1995-08-29) - CERTNM
