Compass Group Finance No.2 LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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COMPASS INTERNATIONAL HOLDINGS LIMITED
FORTE INTERNATIONAL HOLDINGS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03165891 |
| Record last updated | Thursday, May 1, 2025 2:55:26 PM UTC |
| Official Address | Compass House Guildford Street Chertsey Surrey Kt169bq Meads, Chertsey Meads There are 74 companies registered at this street |
| Locality | Chertsey Meads |
| Region | England |
| Postal Code | KT169BQ |
| Sector | Activities of head offices |
Visits
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| Document Type | Publication date | Download link | |
| Financials | May 1, 2025 | Annual accounts | |
| Registry | Apr 3, 2025 | Confirmation statement made , with updates | |
| Financials | Apr 22, 2024 | Annual accounts | |
| Registry | Apr 11, 2024 | Confirmation statement made , with updates | |
| Financials | Apr 22, 2023 | Annual accounts | |
| Registry | Apr 3, 2023 | Confirmation statement made , with updates | |
| Financials | Apr 12, 2022 | Annual accounts | |
| Registry | Apr 6, 2022 | Confirmation statement made , with updates | |
| Registry | Dec 22, 2021 | Resignation of one Director | |
| Registry | Dec 20, 2021 | Resignation of one Director (a woman) | |
| Financials | Jul 9, 2021 | Annual accounts | |
| Registry | Mar 31, 2021 | Confirmation statement made , with updates | |
| Registry | Dec 17, 2020 | Appointment of a person as Director | |
| Registry | Dec 15, 2020 | Appointment of a person as Director 2606815... | |
| Registry | Dec 15, 2020 | Resignation of one Director | |
| Registry | Dec 15, 2020 | Appointment of a person as Director | |
| Registry | Dec 11, 2020 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Dec 11, 2020 | Resignation of one Director (a woman) | |
| Financials | Jun 29, 2020 | Annual accounts | |
| Registry | Apr 14, 2020 | Confirmation statement made , with updates | |
| Financials | Jun 11, 2019 | Annual accounts | |
| Registry | Apr 5, 2019 | Confirmation statement made , with updates | |
| Registry | Nov 20, 2018 | Resignation of one Director (a woman) | |
| Registry | Nov 20, 2018 | Resignation of one Director | |
| Registry | Sep 6, 2018 | Appointment of a person as Director | |
| Registry | Sep 5, 2018 | Appointment of a person as Director 2602090... | |
| Registry | Sep 3, 2018 | Resignation of one Director | |
| Registry | Sep 1, 2018 | Two appointments: 2 women,: 2 women | |
| Registry | Aug 31, 2018 | Resignation of one Director (a man) | |
| Financials | Jun 21, 2018 | Annual accounts | |
| Registry | Apr 12, 2018 | Confirmation statement made , with updates | |
| Registry | May 31, 2017 | Resignation of a woman | |
| Registry | May 31, 2017 | Resignation of one Director | |
| Registry | May 31, 2017 | Resignation of one Director 2599536... | |
| Registry | May 19, 2017 | Appointment of a person as Director | |
| Registry | May 19, 2017 | Appointment of a person as Director 2599488... | |
| Registry | May 18, 2017 | Appointment of a woman | |
| Financials | May 15, 2017 | Annual accounts | |
| Financials | May 15, 2017 | Annual accounts 1659071... | |
| Registry | Apr 7, 2017 | Confirmation statement made , with updates | |
| Registry | Apr 7, 2017 | Confirmation statement made , with updates 2599312... | |
| Financials | Jun 26, 2016 | Annual accounts | |
| Financials | Jun 26, 2016 | Annual accounts 7951165... | |
| Registry | Jun 15, 2016 | Change of particulars for director | |
| Registry | Jun 15, 2016 | Change of particulars for director 2597456... | |
| Registry | Apr 15, 2016 | Annual return | |
| Registry | Apr 15, 2016 | Annual return 2597201... | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Mar 31, 2016 | Resignation of one Director | |
| Registry | Mar 31, 2016 | Resignation of one Director 2597140... | |
| Registry | Oct 2, 2015 | Appointment of a person as Director | |
| Registry | Oct 2, 2015 | Appointment of a person as Director 2595763... | |
| Registry | Oct 2, 2015 | Resignation of one Director | |
| Registry | Oct 2, 2015 | Resignation of one Director 2595763... | |
| Registry | Sep 30, 2015 | Appointment of a woman | |
| Registry | Apr 7, 2015 | Annual return | |
| Registry | Apr 7, 2015 | Annual return 2594993... | |
| Financials | Feb 24, 2015 | Annual accounts | |
| Financials | Feb 24, 2015 | Annual accounts 7924145... | |
| Registry | Jan 2, 2015 | Incorporation | |
| Registry | Jan 2, 2015 | Incorporation 2123758... | |
| Registry | Dec 15, 2014 | Company name change | |
| Registry | Dec 15, 2014 | Change of name certificate | |
| Registry | Dec 15, 2014 | Change of name certificate 2123585... | |
| Registry | Nov 13, 2014 | Resolution | |
| Registry | Nov 13, 2014 | Resolution 1915260... | |
| Registry | Nov 13, 2014 | Resolution | |
| Registry | Nov 13, 2014 | Resolution 1788234... | |
| Registry | Nov 13, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Nov 13, 2014 | Notice of change of name nm01 - resolution 7913961... | |
| Registry | Apr 15, 2014 | Miscellaneous document | |
| Registry | Apr 15, 2014 | Miscellaneous document 7905019... | |
| Registry | Apr 2, 2014 | Annual return | |
| Registry | Apr 2, 2014 | Annual return 2592843... | |
| Financials | Feb 12, 2014 | Annual accounts | |
| Financials | Feb 12, 2014 | Annual accounts 7902440... | |
| Registry | Nov 21, 2013 | Appointment of a person as Director | |
| Registry | Nov 21, 2013 | Appointment of a person as Director 2591677... | |
| Registry | Nov 21, 2013 | Resignation of one Director | |
| Registry | Nov 21, 2013 | Resignation of one Director 2591677... | |
| Registry | Nov 20, 2013 | Appointment of a person as Director | |
| Registry | Nov 20, 2013 | Appointment of a person as Director 2591673... | |
| Registry | Nov 20, 2013 | Resignation of one Director | |
| Registry | Nov 20, 2013 | Resignation of one Director 2591673... | |
| Registry | Nov 19, 2013 | Resignation of one Chartered Accountant and one Director (a man) | |
| Registry | Apr 3, 2013 | Annual return | |
| Registry | Apr 3, 2013 | Annual return 2590704... | |
| Financials | Feb 11, 2013 | Annual accounts | |
| Financials | Feb 11, 2013 | Annual accounts 7880974... | |
| Registry | Apr 4, 2012 | Annual return | |
| Registry | Apr 4, 2012 | Annual return 2588566... | |
| Financials | Jan 9, 2012 | Annual accounts | |
| Financials | Jan 9, 2012 | Annual accounts 7858142... | |
| Registry | Apr 27, 2011 | Annual return | |
| Registry | Apr 27, 2011 | Annual return 2621569... | |
| Financials | Feb 21, 2011 | Annual accounts | |
| Financials | Feb 21, 2011 | Annual accounts 7986268... | |
| Registry | Jun 14, 2010 | Resolution | |
| Registry | Jun 14, 2010 | Resolution 1880432... | |
| Registry | Apr 21, 2010 | Annual return | |
