COMPASS SERVICES (U.K.) LIMITED
Overview
| Company Name | COMPASS SERVICES (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01790863 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (U.K.) LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is COMPASS SERVICES (U.K.) LIMITED located?
| Registered Office Address | Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPASS SERVICES (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for COMPASS SERVICES (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 18 pages | AA | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025 | 2 pages | CH01 | ||
Appointment of Sophie Caroline Oona Smith as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Appointment of Miss Michelle Mary Sanders as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Carol Yvonne Sommerville as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 18 pages | AA | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Carol Yvonne Sommerville as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2022 | 17 pages | AA | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Donna Lisa Catley as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2021 | 16 pages | AA | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022 | 2 pages | CH01 | ||
Termination of appointment of Steven Robert Cenci as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ian Christopher Murphy as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 17 pages | AA | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 17 pages | AA | ||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kate Dunham as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019 | 2 pages | AP01 | ||
Who are the officers of COMPASS SERVICES (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Secretary | Guildford Street KT16 9BQ Chertsey Compass House Surrey |
| 154268260001 | ||||||||||
| LEA, Jodi | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 250369010001 | |||||||||
| MILLS, Robin Ronald | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | England | British | 264890000002 | |||||||||
| SANDERS, Michelle Mary | Director | Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands | United Kingdom | British | 305513530001 | |||||||||
| SHARPE, Gareth Jonathan | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | England | British | 289083810002 | |||||||||
| SMITH, Sophie Caroline Oona | Director | Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands | United Kingdom | British | 334542400001 | |||||||||
| MASON, Timothy Charles | Secretary | 231 Station Road Knowle B93 0PU Solihull West Midlands | British | 12314170002 | ||||||||||
| ALDRICH, Peter Wilfrid | Director | Wellingtonia 25 Stoke Park Road Stoke Bishop BS9 1JF Bristol Avon | British | 31462960003 | ||||||||||
| ARMSTRONG, David James | Director | Matthouse Ockham Road North East Horsley KT24 6PX Leatherhead Surrey | England | British | 52354740001 | |||||||||
| BAILEY, Colin Geoffrey | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom | United Kingdom | British | 178038560001 | |||||||||
| BARRY, Andrew | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 164989220001 | |||||||||
| BOYLE, James | Director | Birmingham Great Park Rubery B45 9PZ Birmingham Parklands Court 24 Parklands West Midlands United Kingdom | England | British | 192822600001 | |||||||||
| BRIGGS, Trevor Holden | Director | Greystone 35 Kent Road HG1 2LJ Harrogate North Yorkshire | England | British | 71533050002 | |||||||||
| BUCKNALL, Christopher David | Director | 51 Brackendale Road GU15 2JS Camberley Surrey | British | 32104690001 | ||||||||||
| BURTON, Michael Jeremy | Director | Ditch Furlong 18 Rosemary Lane HP17 8JS Haddenham Buckinghamshire | British | 108735830001 | ||||||||||
| BYRNE, Antony Paul | Director | Church Road West GU14 6RT Farnborough 14 Hampshire United Kingdom | England | British | 126509790001 | |||||||||
| CATLEY, Donna Lisa | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 170765910002 | |||||||||
| CENCI, Steven Robert | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 153974030001 | |||||||||
| CHOGLAY, Fatima | Director | 8 The Mount House Sudbury Hill HA1 3NH Harrow Middlesex | England | British | 69058270002 | |||||||||
| COCK, Oliver William Francis | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 138050980001 | |||||||||
| COPNER, Christopher Charles James | Director | Brackenwood Monks Walk SL5 9AZ Ascot Berkshire | England | British | 33192300001 | |||||||||
| DAVENPORT, Donald Andrew | Director | Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey | United Kingdom | British | 13178710003 | |||||||||
| DAVIES, Stephen John | Director | Wynnstow Park RH8 9DR Oxted 6 Surrey United Kingdom | England | British | 121924830001 | |||||||||
| DEMPSEY, Patrick Joseph Anthony | Director | Cuckoo Meadow Little Shardeloes HP7 0EF Old Amersham Buckinghamshire | England | British | 100598030001 | |||||||||
| DOWNING, Roger Arthur | Director | Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands | England | British | 164972410001 | |||||||||
| DUNHAM, Kate | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 255875080001 | |||||||||
| DUNLOP, Nigel John | Director | 20 Imperial Crescent Lakeside Grange KT13 9ZE Weybridge Surrey | South American | 145411180001 | ||||||||||
| EDWARDS, Rowena | Director | Lower Maythorne Farm Lower Maythorne Lane HD9 7TW Holmfirth West Yorkshire | England | British | 60460710002 | |||||||||
| EL MOKADEM, Ian Ramsey Safwat | Director | SW15 | British | 76945410002 | ||||||||||
| EL-MOKADEM, Ian Ramsey Safwat | Director | SW15 | England | British | 129903270001 | |||||||||
| FRANCIS, Robert Keith Lindsay | Director | 10 Sutton Street Flore NN7 4LE Northampton The Yews Northamptonshire United Kingdom | United Kingdom | British | 67669870002 | |||||||||
| GALVIN, Paul Anthony | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom | United Kingdom | British | 159125490002 | |||||||||
| GARSIDE, Christopher John | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 241579560003 | |||||||||
| GILPIN, Clive Aubrey | Director | The Needles Ribbesford DY12 2TQ Bewdley Worcestershire | British | 64302890002 | ||||||||||
| GREEN, Gary Richard | Director | Knowle Cottage 46 Knowle Park KT11 3AA Cobham Surrey | British | 29173960001 |
Who are the persons with significant control of COMPASS SERVICES (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compass Contract Services (U.K.) Limited | Apr 06, 2016 | Birmingham Great Park Rubery B45 9PZ Birmingham Parklands Court, 24 Parklands West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0