COMPASS CONTRACT SERVICES (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS CONTRACT SERVICES (U.K.) LIMITED
COMPANY NUMBER
02114954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
25/03/1987
(37 years and 8 months old)
WEBSITE
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
06/01/1988
06/10/2009
COMPASS CONTRACT SERVICES (U.K.) LIMITED
View all previous names
WEST MIDLANDS
B45 9PZ
Telephone: 01214575000
TPS: No
Parklands Court
24 Parklands
Rednal
Birmingham, West Midlands
B45 9PZ
Telephone: 897541
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, UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| COMPASS CONTRACT SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| BATEMAN CATERING ORGANIZATION LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Chris Chidley (927038717) has left the board |
| 05/08/2024 | Carol Yvonne Sommerville (931852958) has left the board |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPASS CONTRACT 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 CONTRACT SERVICES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS CONTRACT 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 |
|
12/02/2018 - Present (6 years and 10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
12/02/2018 - Present (6 years and 10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 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 |
|
01/10/2018 - Present (6 years and 2 months) Born in Jan 1978 (age: 46) |
Active | Director |
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 |
|---|---|
| 04/09/2024 | Chris Chidley (927038717) has left the board |
| 05/08/2024 | Carol Yvonne Sommerville (931852958) has left the board |
| 06/07/2024 | 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 |
| 13/12/2022 | Donna Lisa Catley (917076591) has left the board |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Karl James Atkins (919154801) Appointed |
| 15/04/2022 | Ian Christopher Murphy (925387804) has left the board |
| 05/04/2022 | Steven Robert Cenci (915397403) has left the board |
| 05/04/2022 | Ian Peter Cranna (926600070) 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 |
| 06/01/2021 | New Board Member Matthew Owen Thomas (927812078) Appointed |
| 06/10/2020 | New Accounts filed |
| 15/06/2020 | New Board Member Chris Chidley (927038717) Appointed |
| 15/06/2020 | Chris Chidley (927038718) has left the board |
| 08/06/2020 | Peter Julian Cinelli (925567802) has left the board |
| 08/06/2020 | New Board Member Chris Chidley (927038718) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | Kate Dunham (925587508) has left the board |
| 05/02/2020 | Richard James Wallington Taylor (924306443) has left the board |
| 15/01/2020 | New Board Member Ian Peter Cranna (926600070) Appointed |
| 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 |
| 03/05/2019 | New Board Member Morag Freathy (925567352) Appointed |
| 03/05/2019 | Emma Louise Pearson (923769413) has left the board |
| 12/03/2019 | Kate Dunham (925587653) has left the board |
| 12/03/2019 | New Board Member Kate Dunham (925587508) Appointed |
| 05/03/2019 | Fiona Humphreys (924665563) has left the board |
| 05/03/2019 | Louise Jane Pilkington (924307407) has left the board |
| 05/03/2019 | Alison Jane Henriksen (923861340) has left the board |
| 05/03/2019 | New Board Member Kate Dunham (925587653) Appointed |
| 27/02/2019 | New Board Member Peter Julian Cinelli (925567802) Appointed |
| 07/01/2019 | Oliver William Francis Cock (913805098) has left the board |
| 07/01/2019 | New Board Member Ian Christopher Murphy (925387804) Appointed |
| 11/10/2018 | New Board Member Jonathan Mitchell Davies (925125517) Appointed |
| 11/10/2018 | Charles Urquhart Nicol (924310904) has left the board |
| 17/09/2018 | Michael James Owen (924610582) has left the board |
| 17/09/2018 | New Board Member Jodi Lea (925036901) Appointed |
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