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- COMPASS SERVICES LIMITED
COMPASS SERVICES LIMITED
Non-Trading
General Information
NAME
COMPASS SERVICES LIMITED
COMPANY NUMBER
00940123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/10/1968
(56 years and 2 months old)
WEBSITE
http://www.compass-cpa.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/02/1994
07/05/2002
FORTE SERVICES HOLDINGS LIMITED
View all previous names
Previous Names
02/02/1994 07/05/2002 FORTE SERVICES HOLDINGS LIMITED
04/06/1991 02/02/1994 FORTE AIRPORT SERVICES HOLDINGS LIMITED
03/10/1986 04/06/1991 TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED
08/10/1968 03/10/1986 BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED
WEST MIDLANDS
B45 9PZ
Telephone: 01865201784
TPS: No
Parklands Court
24 Parklands
Rednal
Birmingham, West Midlands
B45 9PZ
Telephone: 4575000
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 FOR HOSPITALS LIMITED | Non-Trading | View Report |
COMPASS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: Chris Chidley (927038717) has left the board |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COMPASS 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/12/2008 - Present (15 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/02/2018 - Present (6 years and 10 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
12/02/2018 - Present (6 years and 10 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
03/09/2018 - Present (6 years and 3 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 151 Past: 4 |
View Report |
01/10/2018 - Present (6 years and 2 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: Chris Chidley (927038717) has left the board |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: Ian Peter Cranna (926600070) has left the board |
Date: 11/02/2022 | Event: New Accounts filed |
Date: 11/02/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
Date: 09/11/2021 | Event: New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
Date: 09/11/2021 | Event: New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 27/06/2020 | Event: New Accounts filed |
Date: 08/06/2020 | Event: Peter Julian Cinelli (925567802) has left the board |
Date: 08/06/2020 | Event: New Board Member Chris Chidley (927038717) Appointed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 05/02/2020 | Event: Kate Dunham (925587508) has left the board |
Date: 05/02/2020 | Event: Richard James Wallington Taylor (924306443) has left the board |
Date: 15/01/2020 | Event: New Board Member Ian Peter Cranna (926600070) Appointed |
Date: 06/12/2019 | Event: New Board Member Sarah Jane Sergeant (925009776) Appointed |
Date: 27/06/2019 | Event: New Accounts filed |
Date: 03/05/2019 | Event: Emma Louise Pearson (923769413) has left the board |
Date: 03/05/2019 | Event: New Board Member Morag Freathy (925567352) Appointed |
Date: 12/03/2019 | Event: Kate Dunham (925587575) has left the board |
Date: 12/03/2019 | Event: New Board Member Kate Dunham (925587508) Appointed |
Date: 05/03/2019 | Event: Fiona Humphreys (924665563) has left the board |
Date: 05/03/2019 | Event: Louise Jane Pilkington (924307407) has left the board |
Date: 05/03/2019 | Event: Alison Jane Henriksen (923861340) has left the board |
Date: 05/03/2019 | Event: New Board Member Kate Dunham (925587575) Appointed |
Date: 27/02/2019 | Event: New Board Member Peter Julian Cinelli (925567802) Appointed |
Date: 07/02/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: Charles Urquhart Nicol (924310904) has left the board |
Date: 11/10/2018 | Event: New Board Member Jonathan Mitchell Davies (925125517) Appointed |
Date: 17/09/2018 | Event: Michael James Owen (924610582) has left the board |
Date: 17/09/2018 | Event: New Board Member Jodi Lea (925036901) Appointed |
Date: 06/07/2018 | Event: New Accounts filed |
Date: 31/05/2018 | Event: New Board Member Alice Elizabeth Woodwark (924664024) Appointed |
Date: 31/05/2018 | Event: Alice Elizabeth Woodwark (924664025) has left the board |
Date: 24/05/2018 | Event: New Board Member Fiona Humphreys (924665563) Appointed |
Date: 24/05/2018 | Event: New Board Member Alice Elizabeth Woodwark (924664025) Appointed |
Date: 14/05/2018 | Event: Roger Arthur Downing (916497241) has left the board |
Date: 14/05/2018 | Event: New Board Member Michael James Owen (924610582) Appointed |
Date: 15/02/2018 | Event: New Board Member Charles Baxter Brown (924311195) Appointed |
Date: 15/02/2018 | Event: New Board Member Charles Urquhart Nicol (924310904) Appointed |
Date: 14/02/2018 | Event: New Board Member Richard James Wallington Taylor (924306443) Appointed |
Date: 14/02/2018 | Event: New Board Member Louise Jane Pilkington (924307407) Appointed |
Date: 14/02/2018 | Event: New Board Member Mark John Webster (916285857) Appointed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: Paul Anthony Galvin (915912549) has left the board |
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