COMPASS SERVICES, UK AND IRELAND LIMITED

Overview

Company Name	COMPASS SERVICES, UK AND IRELAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00535338
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1954

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 SERVICES, UK AND IRELAND LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is COMPASS SERVICES, UK AND IRELAND 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 SERVICES, UK AND IRELAND LIMITED?

Previous Company Names
Company Name	From	Until
SUTCLIFFE CATERING (UK) LIMITED	Jul 30, 1993	Jul 30, 1993
SUTCLIFFE CATERING NORTH LIMITED	Nov 07, 1984	Nov 07, 1984
SUTCLIFFE CATERING COMPANY (NORTH) LIMITED	Dec 31, 1976	Dec 31, 1976
SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED	Jul 03, 1954	Jul 03, 1954

What are the latest accounts for COMPASS SERVICES, UK AND IRELAND LIMITED?

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

What is the status of the latest confirmation statement for COMPASS SERVICES, UK AND IRELAND LIMITED?

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

What are the latest filings for COMPASS SERVICES, UK AND IRELAND LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Full accounts made up to Sep 30, 2024	19 pages	AA

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

Dec 02, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Full accounts made up to Sep 30, 2023	19 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Full accounts made up to Sep 30, 2022	18 pages	AA

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

Jul 04, 2022	Full accounts made up to Sep 30, 2021	18 pages	AA

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

Dec 10, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

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

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 10, 2021	Full accounts made up to Sep 30, 2020	18 pages	AA

Dec 04, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Full accounts made up to Sep 30, 2019	18 pages	AA

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

Dec 11, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

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

Aug 27, 2019	Full accounts made up to Sep 30, 2018	19 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

Dec 11, 2018	Confirmation statement made on Dec 01, 2018 with updates	4 pages	CS01

Sep 13, 2018	Appointment of Jodi Lea as a director on Sep 03, 2018	2 pages	AP01

View All Filings

Who are the officers of COMPASS SERVICES, UK AND IRELAND 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				136543830001
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	England	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	England	British	1980-5	289083810002
HALL, Ian 40 Wynchgate Road Hazel Grove SK7 6NZ Stockport Cheshire	Jan 01, 1993	May 20, 1996	Secretary	40 Wynchgate Road Hazel Grove SK7 6NZ Stockport Cheshire		British		33251900001
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 20, 1996	Jan 06, 1999	Secretary	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire		British		102005190001
ADAMS, Anthony Marlos Lindens Hyde End Road, Spencers Wood RG7 1BU Reading Berkshire	Aug 16, 1993	Feb 11, 2000	Director	Lindens Hyde End Road, Spencers Wood RG7 1BU Reading Berkshire		British	1942-3	86067620001
AITKEN, Alan William 3 Willow Tree Place Balerno EH14 5AZ Edinburgh Midlothian	Nov 22, 2000	Jun 12, 2001	Director	3 Willow Tree Place Balerno EH14 5AZ Edinburgh Midlothian		British	1955-12	58337030002
ALDRICH, Peter Wilfrid Wellingtonia 25 Stoke Park Road Stoke Bishop BS9 1JF Bristol Avon	Aug 16, 1993	Dec 05, 2005	Director	Wellingtonia 25 Stoke Park Road Stoke Bishop BS9 1JF Bristol Avon		British	1955-11	31462960003
ALSTON, Graham Michael Mottscroft 5 Beverley Gardens RG10 8ED Wargrave Berkshire	May 20, 1996	Feb 11, 2000	Director	Mottscroft 5 Beverley Gardens RG10 8ED Wargrave Berkshire	England	British	1958-2	48376850002
ANDERTON, Nicholas St George 2 Kingston Lane TW11 9HW Teddington Middlesex		Jun 28, 1993	Director	2 Kingston Lane TW11 9HW Teddington Middlesex		British	1948-9	29258640001
BAMBER, Andrew Roger 11 Redwood Avenue Leyland PR5 1RN Preston Lancashire		Jun 28, 1993	Director	11 Redwood Avenue Leyland PR5 1RN Preston Lancashire		British	1948-5	29258690001
BATE, David Martin 9 Harptree Close BS48 4YT Nailsea Morgan's View North Somerset United Kingdom	May 20, 1996	May 01, 1998	Director	9 Harptree Close BS48 4YT Nailsea Morgan's View North Somerset United Kingdom		British	1958-2	130717000002
BRIGGS, Trevor Holden Greystone 35 Kent Road HG1 2LJ Harrogate North Yorkshire	Aug 01, 2002	Jun 30, 2007	Director	Greystone 35 Kent Road HG1 2LJ Harrogate North Yorkshire	England	British	1947-11	71533050002
CLARK, Brian David 1 Lodge Crescent Glenwood Manor PA13 4PZ Kilmacolm Renfrewshire	Aug 16, 1993	Feb 11, 2000	Director	1 Lodge Crescent Glenwood Manor PA13 4PZ Kilmacolm Renfrewshire		British	1947-7	36061570001
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 20, 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 20, 1996	Director	Haywards The Avenue Bucklebury RG7 6NA Reading Berkshire		British	1943-8	13178710001
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
DUNLOP, Nigel John 20 Imperial Crescent Lakeside Grange KT13 9ZE Weybridge Surrey	Nov 22, 2000	Sep 07, 2007	Director	20 Imperial Crescent Lakeside Grange KT13 9ZE Weybridge Surrey		South American	1952-2	145411180001
EGGLESTON, Michael Jonathan The Croft 18 Church Lane, Bardsey LS17 9DN Leeds West Yorkshire	Nov 01, 1995	Mar 09, 1998	Director	The Croft 18 Church Lane, Bardsey LS17 9DN Leeds West Yorkshire	England	British	1951-7	45234960002
FLATT, Stephen Albert 3 Carmarthen Way NN10 0TN Rushden Northamptonshire	May 20, 1996	Feb 11, 2000	Director	3 Carmarthen Way NN10 0TN Rushden Northamptonshire	United Kingdom	British	1953-10	48376720001
FRASER, Erica 3 Quarry Dene Park Weetwood Lane LS16 8HH Leeds	May 20, 1996	Aug 01, 2002	Director	3 Quarry Dene Park Weetwood Lane LS16 8HH Leeds		British	1956-8	46945920002
FRASER, Erica 3 Quarry Dene Park Weetwood Lane LS16 8HH Leeds		Aug 16, 1993	Director	3 Quarry Dene Park Weetwood Lane LS16 8HH Leeds		British	1956-8	46945920002
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
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
GOODMAN, Howard Kingsley 23 Evelyn Drive HA5 4RL Pinner Middlesex	Nov 22, 2000	Aug 01, 2002	Director	23 Evelyn Drive HA5 4RL Pinner Middlesex		British	1950-12	25553470001
GOODMAN, Howard Kingsley 23 Evelyn Drive HA5 4RL Pinner Middlesex	Jun 09, 1997	Feb 11, 2000	Director	23 Evelyn Drive HA5 4RL Pinner Middlesex		British	1950-12	25553470001
HALL, Ian 40 Wynchgate Road Hazel Grove SK7 6NZ Stockport Cheshire		May 20, 1996	Director	40 Wynchgate Road Hazel Grove SK7 6NZ Stockport Cheshire		British	1945-3	33251900001
HARRIS, George Thomas 14 The Range Highnam GL2 8NL Gloucester	May 20, 1996	Nov 22, 2000	Director	14 The Range Highnam GL2 8NL Gloucester		British	1950-2	48376760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPASS SERVICES, UK AND IRELAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compass Food Services Limited

Apr 06, 2016

Birmingham Great Park

Rubery

B45 9PZ Birmingham

Parklands Court, 24 Parklands

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	420158

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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