COMPASS GROUP FINANCE NO. 3 LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS GROUP FINANCE NO. 3 LIMITED
COMPANY NUMBER
10137059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/04/2016
(8 years and 7 months old)
WEBSITE
compass-group.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT16 9BQ
Telephone: 0205643700
TPS: No
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Credit Risk Overview
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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 GROUP INTERNATIONAL BV | N/A | N/A |
| COMPASS GROUP FINANCE NO. 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPASS GROUP FINANCE NO. 3 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 GROUP FINANCE NO. 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS GROUP FINANCE NO. 3 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 |
|---|---|---|---|---|
|
21/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 10 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
11/12/2020 - Present (4years) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 24 Past: 22 |
View Report |
|
11/12/2020 - Present (4years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
21/04/2016 - Present (8 years and 7 months) Born in Jun 1960 |
Resigned | Director |
Current: 4 Past: 631 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 23/12/2021 | Sandra Dembeck (927753140) has left the board |
| 25/04/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Brendan James Boucher (924406942) Appointed |
| 21/12/2020 | New Board Member Brendan James Boucher (927774359) Appointed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 22/11/2018 | Laura Elizabeth Carr (923180771) has left the board |
| 17/09/2018 | Alison Rebecca Yapp (925018902) has left the board |
| 17/09/2018 | New Board Member Alison Rebecca Yapp (925014117) Appointed |
| 11/09/2018 | New Board Member Alison Rebecca Yapp (925018902) Appointed |
| 07/09/2018 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 05/09/2018 | Mark Jonathan White (908297825) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 02/06/2017 | Kate Dunham (920147403) has left the board |
| 23/05/2017 | New Board Member Laura Elizabeth Carr (923180771) Appointed |
| 02/05/2017 | New Annual Return filed |
| 09/05/2016 | COMPASS SECRETARIES LIMITED (920736476) has left the board |
| 09/05/2016 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 02/05/2016 | Kate Dunham (920736478) has left the board |
| 02/05/2016 | Mark Jonathan White (920736477) has left the board |
| 02/05/2016 | New Board Member Mark Jonathan White (908297825) Appointed |
| 02/05/2016 | New Board Member Kate Dunham (920147403) Appointed |
| 19/01/1970 | New Board Member David John Brassington (909665739) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Sandra Dembeck (927753140) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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