COMPASS EXPERIENCE LIMITED

Overview

Company Name	COMPASS EXPERIENCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02076974
Jurisdiction	England/Wales
Date of Creation	Nov 25, 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 EXPERIENCE LIMITED?

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

Where is COMPASS EXPERIENCE 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 EXPERIENCE LIMITED?

Previous Company Names
Company Name	From	Until
ROBERTS CATERING LIMITED	Mar 23, 1987	Mar 23, 1987
AMPLETEST LIMITED	Nov 25, 1986	Nov 25, 1986

What are the latest accounts for COMPASS EXPERIENCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2024
Next Accounts Due On	Jun 29, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2025
Next Confirmation Statement Due	Jul 15, 2025
Next Confirmation Statement Made Up To	Jul 01, 2024
Overdue	No

What are the latest filings for COMPASS EXPERIENCE LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2024	Confirmation statement made on Jul 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

Jul 04, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

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

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 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

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 02, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

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

Jul 06, 2020	Confirmation statement made on Jul 01, 2020 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

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

Jul 02, 2019	Confirmation statement made on Jul 01, 2019 with updates	4 pages	CS01

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

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

Sep 13, 2018	Termination of appointment of Michael James Owen as a director on Sep 03, 2018	1 pages	TM01

Jul 05, 2018	Confirmation statement made on Jul 01, 2018 with updates	4 pages	CS01

Jul 02, 2018	Accounts for a dormant company made up to Sep 30, 2017	3 pages	AA

May 10, 2018	Appointment of Mr Michael James Owen as a director on Apr 30, 2018	2 pages	AP01

View All Filings

Who are the officers of COMPASS EXPERIENCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey					136513000001
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	General Counsel	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	Uk & Ireland Hr Director	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	Company Director	289083810001
CULVER, Robert Field House Brackley Avenue, Hartley Wintney RG27 8QU Hook Hampshire		May 08, 1996	Secretary	Field House Brackley Avenue, Hartley Wintney RG27 8QU Hook Hampshire		British			84667680001
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	May 08, 1996	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
ARMSTRONG, David James Matthouse Ockham Road North East Horsley KT24 6PX Leatherhead Surrey	Jun 03, 1999	Apr 07, 2000	Director	Matthouse Ockham Road North East Horsley KT24 6PX Leatherhead Surrey	England	British	1964-12	Director	52354740001
CULVER, Robert Field House Brackley Avenue, Hartley Wintney RG27 8QU Hook Hampshire		May 08, 1996	Director	Field House Brackley Avenue, Hartley Wintney RG27 8QU Hook Hampshire	United Kingdom	British	1947-1	Chartered Accountant	84667680001
DIXON, Colin 11 South Street Caversham RG4 8HY Reading	May 08, 1996	Oct 30, 1998	Director	11 South Street Caversham RG4 8HY Reading	England	British	1950-6	Company Director	42728660001
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	Company Director	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	Chartered Accountant	255875080001
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	Finance Director	159125490002
GREENWOOD, John Robert 84 Shortlands Road BR2 0JP Bromley Kent	Jun 03, 1999	Jul 27, 2000	Director	84 Shortlands Road BR2 0JP Bromley Kent		British	1950-6	Director	71403830001
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	Cfo	256400460001
JONES, Nigel Richard Ifor 123 Windingbrook Lane Collingtree Park NN4 0XN Northampton	Jul 02, 2001	Jan 24, 2008	Director	123 Windingbrook Lane Collingtree Park NN4 0XN Northampton	England	British	1958-1	Accountant	69526300002
MAGUIRE, Christopher John The Spinning Walk Shere GU5 9HN Guildford Surrey	May 21, 1997	Jun 03, 1999	Director	The Spinning Walk Shere GU5 9HN Guildford Surrey		British	1948-4	Director	15232050001
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	Director Of Property & Insurance	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	Company Secretary	12314170002
O'REGAN, Denis St John 51 Beresford Road AL1 5NW St Albans Hertfordshire	Dec 09, 1997	May 04, 2001	Director	51 Beresford Road AL1 5NW St Albans Hertfordshire		Irish	1960-8	Accountant	36758640002
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	Solicitor	246105820001
PAYNE, Alan Richard 57 East Sheen Avenue East Sheen SW14 8AR London	Dec 09, 1993	May 16, 1997	Director	57 East Sheen Avenue East Sheen SW14 8AR London		British	1944-9	Caterer	54843570001
ROBERTS, Andrew 2 Tite Street SW3 4HY London		May 08, 1996	Director	2 Tite Street SW3 4HY London		British	1963-1	Author	14927300003
ROBERTS, Kathleen Beatrice Long Orchard Portsmouth Road KT11 1EL Cobham Surrey		May 08, 1996	Director	Long Orchard Portsmouth Road KT11 1EL Cobham Surrey	United Kingdom	British	1933-9	Director	14927290001
ROBERTS, Simon Long Orchard Portsmouth Road KT11 1EL Cobham Surrey		Sep 27, 2000	Director	Long Orchard Portsmouth Road KT11 1EL Cobham Surrey	England	British	1938-8	Company Chairman	1531240001
ROESTENBURG, Antony Adriaan Maplehurst Barn Frittenden Road TN12 0DL Staplehurst Kent	May 08, 1996	Sep 21, 2001	Director	Maplehurst Barn Frittenden Road TN12 0DL Staplehurst Kent	United Kingdom	British	1946-5	Company Director	79169180001
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	Accountant	250097760001
SMITH, Neil Reynolds 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	Jan 24, 2008	Dec 31, 2010	Director	11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	England	British	1965-1	Director	269740830001
TERNOFSKY, Friedrich Ludwig Rudolf Kawartha Lodge Oak Grange Road West Clandon GU4 7UD Guildford Surrey	May 08, 1996	Jun 03, 1999	Director	Kawartha Lodge Oak Grange Road West Clandon GU4 7UD Guildford Surrey	United Kingdom	Austrian	1943-11	Director	11820520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPASS EXPERIENCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Letheby & Christopher Limited

Apr 06, 2016

24 Parklands

Rednal

B45 9PZ Birmingham

Parklands Court

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00068857

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in 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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