COMPASS SITE SERVICES LIMITED

active Company number 00694384

Private Limited by Shares · Incorporated on 2nd Jun 1961

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SIC code: 99999
Registered office: Chertsey, KT16 9BQ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

COMPASS SITE SERVICES LIMITED is a private limited by shares company based in Chertsey. It was incorporated on 2nd Jun 1961 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

51 Companies at address View all 60 Companies in postcode View postcode

SICs

View other companies in Chertsey (KT) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in KT16 9BQ £215,000 as of 2nd Feb 2024 View postcode page

Average price (all time) £1,990,951

Average price (since 2016) £3,001,389

Property sales recorded 14

Property sales since 2016 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COMPASS SECRETARIES LIMITED	Corporate secretary	14th Oct 2008	This company	Not recorded	—
Brendan Boucher	Director	11th Dec 2020		British	View profile
David Brassington	Director	11th Dec 2020		British	View profile
Compass Overseas Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 50

Company	Number	Incorporated	Status
THE COMPASS GROUP FOUNDATION	12115253	22nd Jul 2019	active
COMPASS GROUP FINANCE NO. 3 LIMITED	10137059	21st Apr 2016	active
SEVITA (UK) LIMITED	06598542	20th May 2008	active
COMPASS GROUP PROCUREMENT LIMITED	06122659	21st Feb 2007	active
COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED	05558026	8th Sep 2005	active

Showing the latest 5 of 50 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Jun 1961
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

2nd Jun 1961 Company incorporated
27th May 2002 Ronald Morley resigned as Secretary
27th May 2002 Andrew Derham appointed as Secretary
19th Sep 2005 John Stark resigned as Director
19th Sep 2005 Timothy Mason appointed as Director
19th Sep 2005 Nigel Palmer appointed as Director
30th Sep 2005 Ronald Morley resigned as Director
1st Jun 2007 Timothy Mason resigned as Director
1st Jun 2007 Mark White appointed as Director
14th Oct 2008 COMPASS SECRETARIES LIMITED appointed as Corporate secretary
14th Oct 2008 Andrew Derham resigned as Secretary
31st Dec 2015 Nigel Palmer resigned as Director
31st Dec 2015 Kate Dunham appointed as Director
6th Apr 2016 Compass Overseas Services Limited appointed as Corporate PSC
18th May 2017 Laura Carr appointed as Director
31st May 2017 Kate Dunham resigned as Director
31st Aug 2018 Mark White resigned as Director
1st Sep 2018 Sarah Sergeant appointed as Director
20th Nov 2018 Laura Carr resigned as Director
27th Feb 2019 Mariano Godino Escolar appointed as Director
11th Dec 2020 Mariano Godino Escolar resigned as Director
11th Dec 2020 Sandra Dembeck appointed as Director
11th Dec 2020 Brendan Boucher appointed as Director
11th Dec 2020 Sarah Sergeant resigned as Director
11th Dec 2020 David Brassington appointed as Director
20th Dec 2021 Sandra Dembeck resigned as Director
31st Mar 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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