COMPASS FOOD SERVICES LIMITED

Overview

Company Name	COMPASS FOOD SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00420158
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPASS FOOD SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COMPASS FOOD SERVICES LIMITED located?

Registered Office Address	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of COMPASS FOOD SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GRANADA FOOD SERVICES LIMITED	May 20, 1996	May 20, 1996
SUTCLIFFE CATERING GROUP LIMITED	Sep 25, 1946	Sep 25, 1946

What are the latest accounts for COMPASS FOOD SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for COMPASS FOOD SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for COMPASS FOOD SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2026	Director's details changed for Mr Gareth Jonathan Sharpe on Jun 01, 2026	2 pages	CH01

Sep 02, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Full accounts made up to Sep 30, 2024	24 pages	AA

May 01, 2025	Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025	2 pages	CH01

Sep 04, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Full accounts made up to Sep 30, 2023	24 pages	AA

Sep 01, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Full accounts made up to Sep 30, 2022	22 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Full accounts made up to Sep 30, 2021	22 pages	AA

Apr 20, 2022	Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022	2 pages	CH01

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Sep 07, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Jul 12, 2021	Full accounts made up to Sep 30, 2020	20 pages	AA

Sep 08, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Full accounts made up to Sep 30, 2019	21 pages	AA

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Sep 09, 2019	Confirmation statement made on Sep 01, 2019 with updates	4 pages	CS01

Jul 05, 2019	Full accounts made up to Sep 30, 2018	22 pages	AA

Mar 01, 2019	Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Kate Dunham as a director on Feb 01, 2019	2 pages	AP01

Sep 17, 2018	Confirmation statement made on Sep 01, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of COMPASS FOOD SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey				136515440001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Sep 03, 2018		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1982-4	250369010001
MILLS, Robin Ronald Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Jul 31, 2021		Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	England	British	1967-4	264890000002
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1980-5	289083810003
COPNER, Christopher Charles James Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	Jan 01, 1993	May 07, 1996	Secretary	Brackenwood Monks Walk SL5 9AZ Ascot Berkshire		British		33192300001
MARTIN, Ronald Bede 27 St Margarets Road HA8 9UT Edgware Middlesex		Dec 31, 1992	Secretary	27 St Margarets Road HA8 9UT Edgware Middlesex		British		5359340001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 29, 2000	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 06, 1999	Sep 29, 2000	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
WILSON, Keith James The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	May 07, 1996	Jan 06, 1999	Secretary	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire		British		102005190001
ALDRICH, Peter Wilfrid Wellingtonia 25 Stoke Park Road Stoke Bishop BS9 1JF Bristol Avon	May 07, 1996	Dec 05, 2005	Director	Wellingtonia 25 Stoke Park Road Stoke Bishop BS9 1JF Bristol Avon		British	1955-11	31462960003
ALLEN, Charles Lamb 78 Addison Road W14 8EB London	Sep 07, 1993	Sep 29, 2000	Director	78 Addison Road W14 8EB London	England	British	1957-1	142052340001
COLERIDGE, Peter Bernard Grove House Colne Park Road CO6 2HU Colne Engaine Essex	Sep 07, 1993	May 07, 1996	Director	Grove House Colne Park Road CO6 2HU Colne Engaine Essex	England	British	1952-7	173538760001
COPNER, Christopher Charles James Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	Dec 05, 2005	Mar 31, 2007	Director	Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	England	British	1956-9	33192300001
COPNER, Christopher Charles James Brackenwood Monks Walk SL5 9AZ Ascot Berkshire		May 07, 1996	Director	Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	England	British	1956-9	33192300001
DAVENPORT, Donald Andrew Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey	Feb 11, 2000	Jul 10, 2002	Director	Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey	United Kingdom	British	1943-8	13178710003
DAVENPORT, Donald Andrew Haywards The Avenue Bucklebury RG7 6NA Reading Berkshire		May 07, 1996	Director	Haywards The Avenue Bucklebury RG7 6NA Reading Berkshire		British	1943-8	13178710001
DAVIES, Peter Watts 12 North Common Road Ealing W5 2QB London		Jun 28, 1993	Director	12 North Common Road Ealing W5 2QB London		British	1936-7	35144570001
DOWNING, Roger Arthur 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2011	Apr 30, 2018	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1960-5	164972410001
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	255875080001
FORD, Peter John 16 The Drive SW20 8TG London	Aug 17, 1992	Mar 23, 1993	Director	16 The Drive SW20 8TG London		British	1938-11	101905640001
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	May 04, 2016	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	159125490002
GALVIN, Paul Anthony WR6 6LL Little Witley Landscape Worcestershire United Kingdom	Dec 31, 2010	Dec 30, 2017	Director	WR6 6LL Little Witley Landscape Worcestershire United Kingdom	England	British	1967-9	159125490001
GOODMAN, Howard Kingsley 23 Evelyn Drive HA5 4RL Pinner Middlesex	Oct 01, 1997	Dec 31, 2005	Director	23 Evelyn Drive HA5 4RL Pinner Middlesex		British	1950-12	25553470001
GRAY, Juliet Rosemary, Dr 6 Kingswood Close Merrow GU1 2SD Guildford Surrey		Mar 29, 1993	Director	6 Kingswood Close Merrow GU1 2SD Guildford Surrey		British	1951-9	13178740001
HARRISON, David Peter The Poplars Mattersey Thorpe DN10 5EF Doncaster Yorkshire		Mar 15, 1993	Director	The Poplars Mattersey Thorpe DN10 5EF Doncaster Yorkshire		British	1939-8	9462550001
HENRIKSEN, Alison Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 30, 2017	Feb 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1967-10	256400460001
JONES, Nigel Richard Ifor 123 Windingbrook Lane Collingtree Park NN4 0XN Northampton	May 31, 2007	Jan 24, 2008	Director	123 Windingbrook Lane Collingtree Park NN4 0XN Northampton	England	British	1958-1	69526300002
MAGUIRE, Peter John 75 High Street Hampton In Arden B92 0AE Solihull	Dec 24, 2008	Dec 01, 2011	Director	75 High Street Hampton In Arden B92 0AE Solihull	United Kingdom	British	1971-10	127332260001
MARTIN, Andrew David 5 Dalkeith Road AL5 5PP Harpenden Hertfordshire	Jun 10, 1999	Nov 03, 1999	Director	5 Dalkeith Road AL5 5PP Harpenden Hertfordshire	United Kingdom	British	1960-7	52743800001
MARTIN, Ronald Bede 27 St Margarets Road HA8 9UT Edgware Middlesex		Mar 23, 1993	Director	27 St Margarets Road HA8 9UT Edgware Middlesex	United Kingdom	British	1939-5	5359340001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	May 31, 2007	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	12314170002
MORTIMER, David Grant 86 Frenchay Road OX2 6TF Oxford Oxfordshire	Feb 11, 2000	May 31, 2007	Director	86 Frenchay Road OX2 6TF Oxford Oxfordshire		British	1953-5	47770480002
OLDFIELD, Michael John 45 The Orchard IRISH Virginia Waters Surrey		Jun 28, 1993	Director	45 The Orchard IRISH Virginia Waters Surrey		British	1950-1	13333140003
OWEN, Michael James Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Apr 30, 2018	Sep 03, 2018	Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	United Kingdom	British	1964-12	246105820001
PAGE, Christopher John Rodney West Bank 31 Church Road Sneyd Park BS5 9LU Bristol Avon	Dec 16, 1996	Oct 01, 1997	Director	West Bank 31 Church Road Sneyd Park BS5 9LU Bristol Avon		British	1942-3	70732350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPASS FOOD SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compass Services Group Limited

Apr 06, 2016

24 Parklands

Rubery

B45 9PZ Birmingham

Parklands Court

West Midlands

England

Legal Form	Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	701899

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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