COMPASS CONTRACT SERVICES (U.K.) LIMITED
Overview
| Company Name | COMPASS CONTRACT SERVICES (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02114954 |
| 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 CONTRACT SERVICES (U.K.) LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is COMPASS CONTRACT 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 were the previous names of COMPASS CONTRACT SERVICES (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRALBOSS LIMITED | Mar 25, 1987 | Mar 25, 1987 |
What are the latest accounts for COMPASS CONTRACT 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 CONTRACT 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 CONTRACT SERVICES (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 51 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 Chris Chidley as a director on Aug 31, 2024 | 1 pages | TM01 | ||
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 | 52 pages | AA | ||
Director's details changed for Mr Chris Chidley on Jun 13, 2024 | 2 pages | CH01 | ||
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 | 52 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 | 52 pages | AA | ||
Appointment of Mr Karl James Atkins as a director on Jun 01, 2022 | 2 pages | AP01 | ||
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 Ian Peter Cranna as a director on Apr 01, 2022 | 1 pages | TM01 | ||
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 | 51 pages | AA | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of COMPASS CONTRACT 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 | ||||||||||
| ATKINS, Karl James | Director | Parklands Court, 24 Parklands Birmingham Great Park B45 9PZ Rubery, Birmingham West Midlands | England | British | Director | 191548010001 | ||||||||
| BROWN, Charles Baxter | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | Managing Director Government & 14forty | 243111950001 | ||||||||
| DAVIES, Jonathan Mitchell | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | Director | 251255170001 | ||||||||
| FREATHY, Morag | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | Managing Director | 255673520001 | ||||||||
| LEA, Jodi | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | General Counsel | 250369010001 | ||||||||
| MILLS, Robin Ronald | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | England | British | Uk & Ireland Hr Director | 264890000002 | ||||||||
| SANDERS, Michelle Mary | Director | Parklands Court, 24 Parklands Birmingham Great Park B45 9PZ Rubery, Birmingham West Midlands | United Kingdom | British | Chuef Growth Officer | 305513530001 | ||||||||
| SHARPE, Gareth Jonathan | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | England | British | Company Director | 289083810002 | ||||||||
| SMITH, Sophie Caroline Oona | Director | Parklands Court, 24 Parklands Birmingham Great Park B45 9PZ Rubery, Birmingham West Midlands | United Kingdom | British | Chief People Officer, Uk | 334542400001 | ||||||||
| THOMAS, Matthew Owen | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | England | British | Director | 278120780001 | ||||||||
| WEBSTER, Mark John | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom | England | British | Chartered Accountant | 162858570002 | ||||||||
| 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 | Director | 31462960003 | |||||||||
| ALLEN, Charles Lamb | Director | 132 Westbourne Grove W11 2RR London | British | Managing Director | 63372790001 | |||||||||
| ARMSTRONG, David James | Director | Matthouse Ockham Road North East Horsley KT24 6PX Leatherhead Surrey | England | British | Director | 52354740001 | ||||||||
| BAILEY, Colin Geoffrey | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom | United Kingdom | British | Company Director | 178038560001 | ||||||||
| BARRY, Andrew | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | Chartered Accountant | 164989220001 | ||||||||
| BOYLE, James | Director | Birmingham Great Park Rubery B45 9PZ Birmingham Parklands Court 24 Parklands West Midlands United Kingdom | England | British | Company Director | 192822600001 | ||||||||
| BRIGGS, Trevor Holden | Director | Greystone 35 Kent Road HG1 2LJ Harrogate North Yorkshire | England | British | Director | 71533050002 | ||||||||
| BUCKNALL, Christopher David | Director | 51 Brackendale Road GU15 2JS Camberley Surrey | British | Director | 32104690001 | |||||||||
| BURTON, Michael Jeremy | Director | Ditch Furlong 18 Rosemary Lane HP17 8JS Haddenham Buckinghamshire | British | Director | 108735830001 | |||||||||
| BYRNE, Antony Paul | Director | Church Road West GU14 6RT Farnborough 14 Hampshire United Kingdom | England | British | Company Director | 126509790001 | ||||||||
| CATLEY, Donna Lisa | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | Hr Director | 170765910002 | ||||||||
| CENCI, Steven Robert | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | Managing Director | 153974030001 | ||||||||
| CHADWICK, Leigh George | Director | 215 Little Aston Road Aldridge WS9 0PA Walsall | British | Accountant | 38717260001 | |||||||||
| CHIDLEY, Chris | Director | Parklands Court, 24 Parklands Birmingham Great Park B45 9PZ Rubery, Birmingham West Midlands | United Kingdom | British | Company Director | 270387170002 | ||||||||
| CHOGLAY, Fatima | Director | 8 The Mount House Sudbury Hill HA1 3NH Harrow Middlesex | England | British | Director | 69058270002 | ||||||||
| CINELLI, Peter Julian | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | Australian | Sales Director | 255678020001 | ||||||||
| COCK, Oliver William Francis | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | Company Director | 138050980001 | ||||||||
| COPNER, Christopher Charles James | Director | Brackenwood Monks Walk SL5 9AZ Ascot Berkshire | United Kingdom | British | Director | 33192300001 | ||||||||
| CRANNA, Ian Peter | Director | Parklands Court, 24 Parklands Birmingham Great Park B45 9PZ Rubery, Birmingham West Midlands | England | British | Marketing | 303887160001 | ||||||||
| DAVENPORT, Donald Andrew | Director | Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey | United Kingdom | British | Director | 13178710003 | ||||||||
| DAVIES, Stephen John | Director | Wynnstow Park RH8 9DR Oxted 6 Surrey United Kingdom | England | British | Company Director | 121924830001 | ||||||||
| DOWNING, Roger Arthur | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | England | British | Company Director | 164972410001 |
Who are the persons with significant control of COMPASS CONTRACT SERVICES (U.K.) LIMITED?
| 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 | 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