COMPASS ROAD SERVICES LIMITED

Overview

Company Name	COMPASS ROAD SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02336021
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1989

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 ROAD SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COMPASS ROAD SERVICES 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 ROAD SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GRANADA ROAD SERVICES LTD	Feb 07, 1996	Feb 07, 1996
THE EDWARDIAN CLUB LIMITED	Feb 21, 1989	Feb 21, 1989
GILTDEAL PUBLIC LIMITED COMPANY	Jan 17, 1989	Jan 17, 1989

What are the latest accounts for COMPASS ROAD SERVICES 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 ROAD SERVICES LIMITED?

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

What are the latest filings for COMPASS ROAD SERVICES LIMITED?

Filings
Date	Description	Document	Type
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

Sep 04, 2024	Confirmation statement made on Sep 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

Sep 01, 2023	Confirmation statement made on Sep 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

Sep 08, 2022	Confirmation statement made on Sep 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

Sep 07, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

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 11, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Sep 08, 2020	Confirmation statement made on Sep 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

Sep 09, 2019	Confirmation statement made on Sep 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 17, 2018	Confirmation statement made on Sep 01, 2018 with updates	4 pages	CS01

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

View All Filings

Who are the officers of COMPASS ROAD SERVICES 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					136541290001
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	289083810002
DERHAM, Andrew Vincent 24 Chicory Close RG6 5GS Reading Berkshire	Apr 25, 1991	Jun 16, 1992	Secretary	24 Chicory Close RG6 5GS Reading Berkshire		British			82261040001
JAVES, Peter Howard 6 Burns Green Benington SG2 7DA Stevenage Hertfordshire	Jun 16, 1992	Aug 29, 1997	Secretary	6 Burns Green Benington SG2 7DA Stevenage Hertfordshire		British			54661660001
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 29, 2000	Jun 15, 2006	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
PEGG, Jane Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire	Jun 15, 2006	Sep 18, 2007	Secretary	Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire		British			111345130001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Aug 29, 1997	Sep 29, 2000	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British			37564540001
ALLEN, Charles Lamb 78 Addison Road W14 8EB London		Jan 12, 2000	Director	78 Addison Road W14 8EB London	England	British	1957-1	Company Director	142052340001
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
HALDER, Graeme Robert 74 High Street Hardingstone NN4 6DA Northampton	Dec 18, 1995	Nov 29, 1996	Director	74 High Street Hardingstone NN4 6DA Northampton	Hong Kong, China	British	1962-12	Director	154739000001
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
HOWELL, Roger Vincent Phillip The Lodge Cliftons Lane RH2 9RA Reigate Heath Surrey	Aug 30, 1991	Mar 31, 1993	Director	The Lodge Cliftons Lane RH2 9RA Reigate Heath Surrey		British	1949-4	Director	16382690001
JONES, Nigel Richard Ifor 123 Windingbrook Lane Collingtree Park NN4 0XN Northampton	May 31, 2007	Jan 31, 2008	Director	123 Windingbrook Lane Collingtree Park NN4 0XN Northampton	England	British	1958-1	Accountant	69526300002
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
MARTIN, Richard 80 Fulmer Rd SL9 7EG Gerrards Cross Jarretts Bucks	Dec 18, 1995	Dec 31, 1997	Director	80 Fulmer Rd SL9 7EG Gerrards Cross Jarretts Bucks	England	British	1947-2	Director	92861860001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 29, 2000	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	Company Secretary	12314170002
MORTIMER, David Grant 86 Frenchay Road OX2 6TF Oxford Oxfordshire	Jun 15, 2006	May 31, 2007	Director	86 Frenchay Road OX2 6TF Oxford Oxfordshire		British	1953-5	Finance Director	47770480002
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
POSTER, Stephen Michael 46 Boileau Road W5 3AH London	Mar 24, 1992	Oct 31, 1994	Director	46 Boileau Road W5 3AH London		British	1947-1	Director	67532380001
ROBERTSON, Andrew Michael Westfield House Highfields MK45 5EN Westoning Hertfordshire	Mar 24, 1992	Jan 12, 2000	Director	Westfield House Highfields MK45 5EN Westoning Hertfordshire	United Kingdom	British	1956-5	Director	188557790001
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
WHITE, Robert Andrew 6 The Dovecote SG7 5PE Ashwell Hertfordshire		Feb 20, 1993	Director	6 The Dovecote SG7 5PE Ashwell Hertfordshire		British	1958-4	Company Director	8583060001
MOTO HOSPITALITY LIMITED Parklands Court 24 Parklands Birmingham Great Park Rubery B45 9PZ Birmingham West Midlands	Jan 12, 2000	Jun 15, 2006	Director	Parklands Court 24 Parklands Birmingham Great Park Rubery B45 9PZ Birmingham West Midlands					67087280003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPASS ROAD SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Waseley Fifteen Limited

Apr 06, 2016

24 Parklands

Rubery

B45 9PZ Birmingham

Parklands Court

England

Legal Form	Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	2284957

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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