COMPASS SERVICES (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS SERVICES (U.K.) LIMITED
COMPANY NUMBER
01790863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
10/02/1984
(40 years and 10 months old)
WEBSITE
http://www.compass-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/02/1984
06/10/2009
COMPASS SERVICES (U.K.) LIMITED
WEST MIDLANDS
B45 9PZ
Telephone: 01214575000
TPS: No
111-117 Victoria Street
Albert House
Bristol
Avon
BS1 6AX
13 Carden Place
Aberdeen
Aberdeenshire
AB10 1UR
Telephone: 623600
15 Wellington Park
Belfast
BT9 6DJ
163 Bath Street
Glasgow
Lanarkshire
G2 4SQ
Telephone: 2216370
17 Dundrod Road
Nutts Corner
Crumlin
Co Antrim
BT29 4SR
213 Wing Barracks
Bulford Camp
Salisbury
Wiltshire
SP4 9NA
3 Queensferry Road
Edinburgh
Midlothian
EH4 3EZ
Bede House
St Cuthberts Way
Newton Aycliffe
County Durham
DL5 6UA
London Bridge Station
Railway App
London
SE1 9SP
New Inn Road
Hinxworth
Baldock
Hertfordshire
SG7 5EY
Olympic House
Manchester
M90 1QX
Telephone: 4892638
Park Street
Cardiff
South Glamorgan
CF1 1PY
Parklands Court
24 Parklands
Rednal
Birmingham, West Midlands
B45 9PZ
Telephone: 4575000
Peterhead Power Station
Boddam
Peterhead
Aberdeenshire
AB42 3BZ
Savill Gard Restaurant Windsor Grea
Wick Lane
Englefield Grn
Egham, Surrey
TW20 0UU
Selsdon House 212 220
Addington Road
South Croydon
Surrey
CR2 8LD
Stirling Way
London
W19 1XH
The Showground
Shepton Mallet
Somerset
BA4 6QN
Turnberry Park Road
Gildersome Morley
Leeds
West Yorkshire
LS27 7LE
Bentley Priory
The Common
Stanmore
Middlesex
HA7 3HH
Bradfield House
Popes Lane
Oldbury
West Midlands
B69 4PA
Bt Bletchley Computer Centre
Milton Keynes
Buckinghamshire
MK2 2PL
Ford Motor Co Ltd
Finaghy Road North
Belfast
BT11 9EF
Forestwood House
Newforge Lane
Belfast
BT9 5NW
Bt Pheonix House
202 Eldergate
Milton Keynes
Buckinghamshire
MK9 1BE
Central Business Station
Heathrow Airport
Hounslow
Middlesex
TW6 1SL
Charlton Place
Charlton Road
Andover
Hampshire
SP10 1RE
Compass House
1197 Bristol Road Sth
Northfield
Birmingham, West Midlands
B31 2SN
First Floor
17 Glanvilles Mill
Ivybridge
Devon
PL21 9PS
Unit 6a Bridgend Business Centre
Bennett Street
Bridgend Industrial Estate
Bridgend, Mid Glamorgan
CF31 3SH
Unit B348 Seagoe Industrial Area
Portadown
Craigavon
Co Armagh
BT63 5QD
Woodstock House
15 Ashford Road
Bearsted
Maidstone, Kent
ME14 4BP
Worldwide Central Catering Rmas
Camberley
Surrey
GU15 4PQ
Credit Risk Overview
Want to learn more about COMPASS SERVICES (U.K.) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| COMPASS CONTRACT SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| COMPASS SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Carol Yvonne Sommerville (931852958) has left the board |
| 13/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPASS SERVICES (U.K.) 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 (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS SERVICES (U.K.) 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: 67 Past: 10 |
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 |
|
25/11/2019 - Present (5years) 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 |
|
22/06/1992 - Present (32 years and 5 months) Born in Nov 1947 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Carol Yvonne Sommerville (931852958) has left the board |
| 13/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member Carol Yvonne Sommerville (931852958) Appointed |
| 17/07/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 13/12/2022 | Donna Lisa Catley (917076591) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 15/04/2022 | Ian Christopher Murphy (925387804) has left the board |
| 05/04/2022 | Steven Robert Cenci (915397403) has left the board |
| 31/03/2022 | Ian Christopher Murphy (925387804) has left the board |
| 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 |
| 16/06/2021 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | Kate Dunham (925587508) has left the board |
| 06/12/2019 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 03/12/2019 | Christopher John Garside (924157956) has left the board |
| 03/12/2019 | New Board Member Robin Ronald Mills (926489000) Appointed |
| 11/07/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | Kate Dunham (925587581) has left the board |
| 12/03/2019 | New Board Member Kate Dunham (925587508) Appointed |
| 05/03/2019 | Alison Jane Henriksen (923861340) has left the board |
| 05/03/2019 | New Board Member Kate Dunham (925587581) Appointed |
| 07/01/2019 | Oliver William Francis Cock (913805098) has left the board |
| 07/01/2019 | New Board Member Ian Christopher Murphy (925387804) Appointed |
| 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 |
| 16/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | Roger Arthur Downing (916497241) has left the board |
| 14/05/2018 | New Board Member Michael James Owen (924610582) Appointed |
| 30/03/2018 | James Boyle (919282260) has left the board |
| 11/01/2018 | Christopher John Garside (915973782) has left the board |
| 11/01/2018 | New Board Member Christopher John Garside (924157956) Appointed |
| 09/01/2018 | Paul Anthony Galvin (915912549) has left the board |
| 20/12/2017 | New Board Member Donna Lisa Catley (917076591) Appointed |
| 19/12/2017 | Dennis Moulton Hogan (918502145) has left the board |
| 09/10/2017 | New Board Member Roger Arthur Downing (916497241) Appointed |
| 09/10/2017 | Andrew Barry (916498922) has left the board |
| 06/10/2017 | New Board Member Alison Jane Henriksen (923861340) Appointed |
| 06/10/2017 | Colin Geoffrey Bailey (917803856) has left the board |
| 29/06/2017 | New Accounts filed |
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