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LIVE · CORPUS
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COMPASS SECRETARIES LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2000-10-02
Legal form
ltd
Activity
99999
Registered office
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

COMPASS SECRETARIES LIMITED is a ltd registered in GB, incorporated 2000-10-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.
04084587
Status
active
Type
ltd
Incorporated
2000-10-02
Registered office
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
SIC
99999
Officers · 4 active
  • COMPASS SECRETARIES LIMITED
    corporate secretary · appt 2008-10-14
  • KACHEL, James Zdzislaw
    director · British · appt 2021-05-13
  • LEA, Jodi
    director · British · appt 2018-09-03
  • MCCULLOCH, Alan William
    director · British · appt 2026-07-01
  • DERHAM, Andrew Vincent(resigned)
    secretary · British · appt 2002-05-27
  • MORLEY, Ronald Martin(resigned)
    secretary · British · appt 2000-10-02
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2000-10-02
  • CARR, Laura Elizabeth(resigned)
    director · British · appt 2017-05-18
  • DOWNING, Roger Arthur(resigned)
    director · British · appt 2011-12-24
  • DUNHAM, Kate(resigned)
    director · British · appt 2019-02-01
  • DUNHAM, Kate(resigned)
    director · British · appt 2015-12-31
  • GALVIN, Paul Anthony(resigned)
    director · British · appt 2010-12-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on COMPASS SECRETARIES LIMITED. Notes are community-contributed leads, not verified facts.

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