COMPASS FOOD SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS FOOD SERVICES LIMITED
COMPANY NUMBER
00420158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/09/1946
(78 years and 3 months old)
WEBSITE
www.compass-group.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/05/1996
31/01/2001
GRANADA FOOD SERVICES LIMITED
View all previous names
WEST MIDLANDS
B45 9PZ
Telephone: 01932573000
TPS: No
13 Shed
King George Dock
Hull
North Humberside
HU9 5PR
Telephone: 719200
166 High Holborn
London
WC1V 6PB
19-21 Old Compton Street
London
W1D 5JJ
47 Station Road
Woburn Sands
Milton Keynes
Buckinghamshire
MK17 8RX
Telephone: 583144
47-51 Kingston Crescent
Portsmouth
Hampshire
PO2 8AA
Basildon Hospital
Nethermayne
Basildon
Essex
SS16 5NL
Glen Road
London
E13 8SL
Monklands District Hospital
Monkscourt Avenue
Airdrie
Lanarkshire
ML6 0JS
Parklands Court
24 Parklands
Rednal
Birmingham, West Midlands
B45 9PZ
Pingle Drive
Bicester
Oxfordshire
OX26 6WD
Portland House
Aldermaston Court
Church Road
Reading, Berkshire
RG7 4XS
River House
Riverside Way
Cowley
Uxbridge, Middlesex
UB8 2YF
Telephone: 554554
Worthy Down
Winchester
Hampshire
SO21 2RG
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 SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPASS FOOD SERVICES LIMITED | Active - Accounts Filed | View Report |
| 3 GATES SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPASS FOOD SERVICES 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 FOOD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS FOOD SERVICES 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 (16years) 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 |
|
18/05/1989 - 18/05/1989 (0 months) Born in Oct 1926 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 07/12/2021 | 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 |
| 12/09/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 05/02/2020 | Kate Dunham (925587508) has left the board |
| 06/12/2019 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 12/09/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 12/03/2019 | New Board Member Kate Dunham (925587508) Appointed |
| 12/03/2019 | Kate Dunham (925587620) has left the board |
| 05/03/2019 | Alison Jane Henriksen (923861340) has left the board |
| 05/03/2019 | New Board Member Kate Dunham (925587620) Appointed |
| 23/09/2018 | 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 |
| 10/01/2018 | New Board Member Alison Jane Henriksen (923861340) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 06/05/2016 | Paul Anthony Galvin (915912549) has left the board |
| 05/11/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 16/09/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 19/10/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 24/09/2012 | New Confirmation Statement filed |
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