COMPASS SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS SERVICES GROUP LIMITED
COMPANY NUMBER
00701899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/08/1961
(63 years and 3 months old)
WEBSITE
www.compassservicesgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/08/1993
17/01/2001
GRANADA SERVICES GROUP LIMITED
View all previous names
WEST MIDLANDS
B45 9PZ
Telephone: 01214575000
TPS: No
8 Arkwright Gate
Andover
Hampshire
SP10 3SB
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Telephone: 4575000
Parklands Court
24 Parklands
Rednal
Birmingham, West Midlands
B45 9PZ
Telephone: 4575000
Tournament House
Paddington Station
London
W2 1HA
Credit Risk Overview
Want to learn more about COMPASS SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOSPITALITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPASS SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| CIRCADIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPASS SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 151 Past: 4 |
View Report |
|
31/07/2021 - Present (3 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 160 Past: 10 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 148 Past: 4 |
View Report |
|
Director: 31/01/1993 - Present (31 years and 10 months) Secretary: 31/01/1993 - Present (31 years and 10 months) Born in Aug 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 477 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 05/02/2020 | Kate Dunham (925587508) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 10/07/2019 | New Accounts filed |
| 12/03/2019 | Kate Dunham (925587580) has left the board |
| 12/03/2019 | New Board Member Kate Dunham (925587508) Appointed |
| 05/03/2019 | New Board Member Kate Dunham (925587580) Appointed |
| 05/03/2019 | Alison Jane Henriksen (923861340) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member Jodi Lea (925036901) Appointed |
| 13/09/2018 | Michael James Owen (924610582) has left the board |
| 08/07/2018 | New Accounts filed |
| 14/05/2018 | Roger Arthur Downing (916497241) has left the board |
| 14/05/2018 | New Board Member Michael James Owen (924610582) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member Alison Jane Henriksen (923861340) Appointed |
| 01/07/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 06/05/2016 | Paul Anthony Galvin (915912549) has left the board |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 02/02/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
