COMPASS GROUP, UK AND IRELAND LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS GROUP, UK AND IRELAND LIMITED
COMPANY NUMBER
02272248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/06/1988
(36 years and 4 months old)
WEBSITE
http://compass-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/12/2000
06/10/2009
COMPASS GROUP, UK AND IRELAND LIMITED
View all previous names
BIRMINGHAM WEST MIDLANDS
B45 9PZ
Telephone: 01214575000
TPS: No
1 Sprucefield Park
Lisburn
Co Antrim
BT27 5UQ
111 Bramston Street
Brighouse
West Yorkshire
HD6 3AQ
15 Darnley Mains Road
Glasgow
Lanarkshire
G53 7RH
16 Anglia Parkway South
Ipswich
Suffolk
IP1 5QP
19 South Street
Tarring
Worthing
West Sussex
BN14 7LG
212 Addington Road
Selsdon
South Croydon
Surrey
CR2 8LD
24 Martin Lane
London
EC4R 0DR
Telephone: 72800700
8 The Green
Scotter
Gainsborough
Lincolnshire
DN21 3UD
Adam Ferguson House
Eskmills Park
Musselburgh
Midlothian
EH21 7PQ
Aldermoor Way
Longwell Green
Bristol
Avon
BS30 7DA
Ashlea
Station Road
Mablethorpe
Lincolnshire
LN12 2HR
Britannia House
16 High Street
Slough
Berkshire
SL1 7JH
Chepstow Racecourse
St Arvans
Chepstow
Gwent
NP16 6EH
City Railway Station
Leeds
West Yorkshire
LS1 4DY
Telephone: 2427910
Didcot Parkway
Didcot
Oxfordshire
OX11 7NR
Dover Priory Railway Station
Priory Station Approach
Dover
Kent
CT17 9SB
Imperial Estate
Hartcliffe Way
Bristol
Avon
BS13 7TH
Kent And Canterbury Hospital
Ethelbert Road
Canterbury
Kent
CT1 3NG
Kingsmead Community School
South Street
Wiveliscome
Taunton, Somerset
TA4 2LZ
Lambeth Road
London
SE1 6HZ
Lansdown
Bath
Avon
BA1 9BU
Leeman Road
York
North Yorkshire
YO26 4XJ
Telephone: 630914
London Bridge Station
Railway Approach
London
SE1 9SP
Maidenhead Road
Windsor
Berkshire
SL4 5JJ
Nene Valley Retail Park
123-125 St James Mill Road East
Northampton
Northamptonshire
NN1 1ET
North Western Station
Wallgate
Wigan
Lancashire
WN1 1BJ
Old Station Road
Cullompton
Devon
EX15 1NS
Paddington Station
London
W2 1HB
Parklands Court
24 Parklands
London
N1 9PZ
Parklands Court
24 Parklands
Rednal
Birmingham, West Midlands
B45 9PZ
Telephone: 4575000
Prittlewell Chase
Westcliff-on-sea
Essex
SS0 0RY
Telephone: 435153
Room
39 Preston Station Buildings
Preston
Lancashire
PR1 8AP
Saw Close
Bath
Avon
BA1 1ET
Sheaf Street
Sheffield
South Yorkshire
S1 2BP
Stadium Way
Huddersfield
West Yorkshire
HD1 6PE
Station Approach Road
Ramsgate
Kent
CT11 7RE
Telephone: 595847
Station Hill
Reading
Berkshire
RG1 1NF
Stockport Railway Station
Station Road
Stockport
Cheshire
SK3 9HZ
Sundorne House
Featherbed Lane
Shrewsbury
Shropshire
SY1 4NS
Sutton Railway Station
Sutton
Surrey
SM2 5AS
Temple Meads Station
Temple Meads
Bristol
Avon
BS1 6QQ
The Aintree Centre
Ormskirk Road
Liverpool
Merseyside
L9 5AS
The Opera House
Ringmer
Lewes
East Sussex
BN8 5UU
Unit 62 Mcarthurglen Cheshire Oaks
Designer Outlet
Kinsey Road
Ellesmere Port, Cheshire
CH65 9JR
Telephone: 3568690
Westgate Street
Cardiff
South Glamorgan
CF10 1NS
Telephone: 554554
Within B & Q
Abbey Retail Estate
Church Road
Newtownabbey, Co Antrim
BT36 7GU
Credit Risk Overview
Want to learn more about COMPASS GROUP, UK AND IRELAND 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| COMPASS GROUP, UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| 14FORTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Chris Chidley (927038717) has left the board |
| 09/08/2024 | New Confirmation Statement filed |
| 05/08/2024 | Carol Yvonne Sommerville (931852958) has left the board |
Credit Risk Overview
Want to learn more about COMPASS GROUP, UK AND IRELAND 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, UK AND IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS GROUP, UK AND IRELAND 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 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/2018 - Present (6 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/02/2018 - Present (6 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
03/09/2018 - Present (6 years and 2 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 151 Past: 4 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
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 |
| 09/08/2024 | New Confirmation Statement filed |
| 05/08/2024 | Carol Yvonne Sommerville (931852958) has left the board |
| 13/07/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Allister John Richards (927083503) Appointed |
| 06/03/2024 | Rakesh Shantilal Kalidas (927517495) has left the board |
| 05/03/2024 | Jonathan Mitchell Davies (925125517) has left the board |
| 05/03/2024 | New Board Member Rakesh Shantilal Kalidas (927517495) Appointed |
| 26/01/2024 | New Board Member Carol Yvonne Sommerville (931852958) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 13/12/2022 | Donna Lisa Catley (917076591) has left the board |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 13/06/2022 | New Board Member Karl James Atkins (919154801) Appointed |
| 10/05/2022 | New Accounts filed |
| 15/04/2022 | Ian Christopher Murphy (925387804) has left the board |
| 05/04/2022 | Ian Peter Cranna (926600070) 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 |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Matthew Owen Thomas (927812078) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 15/06/2020 | Chris Chidley (927038721) has left the board |
| 15/06/2020 | New Board Member Chris Chidley (927038717) Appointed |
| 08/06/2020 | Peter Julian Cinelli (925567802) has left the board |
| 08/06/2020 | New Board Member Chris Chidley (927038721) Appointed |
| 05/02/2020 | Richard James Wallington Taylor (924306443) has left the board |
| 05/02/2020 | Kate Dunham (925587508) 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 |
| 07/08/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts 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 (925587619) 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 (925587619) Appointed |
| 05/03/2019 | Louise Jane Pilkington (924307407) has left the board |
| 05/03/2019 | Fiona Humphreys (924665563) has left the board |
| 27/02/2019 | New Board Member Peter Julian Cinelli (925567802) Appointed |
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