COMPASS MOBILE CATERING LIMITED

Overview

Company Name	COMPASS MOBILE CATERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02070862
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1986

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 MOBILE CATERING LIMITED?

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

Where is COMPASS MOBILE CATERING 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 MOBILE CATERING LIMITED?

Previous Company Names
Company Name	From	Until
EXPRESS CAFES LIMITED	Aug 17, 2004	Aug 17, 2004
AUSTIN BEDFORD CATERING LIMITED	May 18, 1993	May 18, 1993
AUSTIN BEDFORD CATERING SERVICES LIMITED	Jan 26, 1987	Jan 26, 1987
ROBSHALL LIMITED	Nov 05, 1986	Nov 05, 1986

What are the latest accounts for COMPASS MOBILE CATERING 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 MOBILE CATERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2027
Next Confirmation Statement Due	Jan 15, 2027
Next Confirmation Statement Made Up To	Jan 01, 2026
Overdue	No

What are the latest filings for COMPASS MOBILE CATERING LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Confirmation statement made on Jan 01, 2026 with no updates	3 pages	CS01

Jul 07, 2025	Accounts for a dormant company made up to Sep 30, 2024	3 pages	AA

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

Jan 06, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Jan 08, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Mar 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Jan 06, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

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

Feb 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 01, 2022 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

Feb 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Jan 08, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Feb 07, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

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

Jan 09, 2020	Confirmation statement made on Jan 01, 2020 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

Jun 24, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 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

Jan 07, 2019	Confirmation statement made on Jan 01, 2019 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 MOBILE CATERING 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				136554770001
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
BOMFORD, Helen Whiteway House BN7 3EY Rodmell East Sussex	Nov 11, 1992	Aug 11, 1994	Secretary	Whiteway House BN7 3EY Rodmell East Sussex		British		37011650001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 18, 2007	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 26, 1995	Mar 10, 2006	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
PEGG, Jane Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire	Mar 10, 2006	Sep 18, 2007	Secretary	Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire		British		111345130001
RAWLIN, Miranda 166 Astonville Street Southfields SW18 5AG London	Aug 11, 1994	Mar 03, 1995	Secretary	166 Astonville Street Southfields SW18 5AG London		British		23479250002
REDFERN, Susan St Michaels Lodge Church Road Partridge Green RH13 8JS Horsham West Sussex		Nov 11, 1992	Secretary	St Michaels Lodge Church Road Partridge Green RH13 8JS Horsham West Sussex		British		28419910001
SCOTT, Michael James Birchwood Lake Road GU25 4PP Virginia Water Surrey	Mar 03, 1995	Sep 26, 1995	Secretary	Birchwood Lake Road GU25 4PP Virginia Water Surrey		British		102768210001
ARMSTRONG, David James Matthouse Ockham Road North East Horsley KT24 6PX Leatherhead Surrey	May 11, 1999	Apr 07, 2000	Director	Matthouse Ockham Road North East Horsley KT24 6PX Leatherhead Surrey	England	British	1964-12	52354740001
BEDFORD, Michael John 425 East 58th Street New York 4013 Ny 10022 Usa		Mar 09, 1992	Director	425 East 58th Street New York 4013 Ny 10022 Usa		British	1932-5	32525960001
BRODIE, Ian Gibson 41 Hayes Road BR2 9AF Bromley Kent		Nov 05, 1994	Director	41 Hayes Road BR2 9AF Bromley Kent		British	1930-11	28419920002
CHADWICK, Leigh George 215 Little Aston Road Aldridge WS9 0PA Walsall	Sep 26, 1995	May 11, 1999	Director	215 Little Aston Road Aldridge WS9 0PA Walsall		British	1957-6	38717260001
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	Jul 27, 2000	Sep 07, 2007	Director	20 Imperial Crescent Lakeside Grange KT13 9ZE Weybridge Surrey		South American	1952-2	145411180001
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	Dec 30, 2017	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	159125490002
GREENWOOD, John Robert 84 Shortlands Road BR2 0JP Bromley Kent	Sep 26, 1995	Jul 27, 2000	Director	84 Shortlands Road BR2 0JP Bromley Kent		British	1950-6	71403830001
HARVEY, Susan Gillian 81 Amity Grove SW20 0LQ London	Mar 03, 1995	Sep 07, 1995	Director	81 Amity Grove SW20 0LQ London		British	1947-6	82704250001
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
HOLLANDER, Willem Frederick Park Arenberg 10 FOREIGN 37-31 Es De Bilt The Netherlands	Mar 03, 1995	Sep 26, 1995	Director	Park Arenberg 10 FOREIGN 37-31 Es De Bilt The Netherlands		Dutch	1944-6	41970550001
JONES, Nigel Richard Ifor 123 Windingbrook Lane Collingtree Park NN4 0XN Northampton	Jul 02, 2001	Jan 03, 2006	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	Sep 18, 2007	Dec 01, 2011	Director	75 High Street Hampton In Arden B92 0AE Solihull	United Kingdom	British	1971-10	127332260001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Jul 02, 2001	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	12314170002
OLDFIELD, Michael John 5 Connolly Court Holloway Drive Virginia Park GU25 4SR Virginia Water Surrey	Sep 26, 1995	Jan 03, 2006	Director	5 Connolly Court Holloway Drive Virginia Park GU25 4SR Virginia Water Surrey		British	1950-1	13333140008
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
RAWLIN, Miranda 166 Astonville Street Southfields SW18 5AG London		Mar 03, 1995	Director	166 Astonville Street Southfields SW18 5AG London		British	1963-2	23479250002
REDFERN, Philip St Michaels Lodge Church Road Partridge Green RH13 8JS Horsham West Sussex		Sep 26, 1995	Director	St Michaels Lodge Church Road Partridge Green RH13 8JS Horsham West Sussex		British	1950-12	28419940001
REDFERN, Susan St Michaels Lodge Church Road Partridge Green RH13 8JS Horsham West Sussex		Mar 03, 1995	Director	St Michaels Lodge Church Road Partridge Green RH13 8JS Horsham West Sussex		British	1958-12	28419910001
SCOTT, Michael James Birchwood Lake Road GU25 4PP Virginia Water Surrey	Mar 03, 1995	Sep 26, 1995	Director	Birchwood Lake Road GU25 4PP Virginia Water Surrey	United Kingdom	British	1957-12	102768210001
SERGEANT, Sarah Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2019	Jul 31, 2021	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1973-5	250097760001
SMITH, Neil Reynolds 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	Dec 24, 2008	Dec 31, 2010	Director	11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	England	British	1965-1	269740830001
WALLACE, John Lee 15 Barfreston Way SE20 8LT London	Feb 10, 1993	May 13, 1994	Director	15 Barfreston Way SE20 8LT London		British	1953-7	34412810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPASS MOBILE CATERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compass Group, Uk And Ireland 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	2272248

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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