COMPASS GROUP PLC
Active - Accounts Filed
General Information
NAME
COMPASS GROUP PLC
COMPANY NUMBER
04083914
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/09/2000
(24 years and 1 months old)
WEBSITE
www.compass-group.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/09/2000
30/11/2000
COMPASS DEMERGER LIMITED
SURREY
KT16 9BQ
Telephone: 01932573000
TPS: No
New Street Station
Birmingham
West Midlands
B2 4PX
Oakwood Drive
St Albans
Hertfordshire
AL4 0XB
Rivermead
Oxford Road
Denham
Uxbridge, Middlesex
UB9 4BF
Telephone: 554554
Shield Row Primary
Stanley
County Durham
DH9 0HQ
Unit 403 Lakeside Shopping Centre
West Thurrock
Grays
Essex
RM20 2ZP
3 Edinburgh Way
Harlow
Essex
CM20 2SL
Building 916 Raf Henlow
Henlow
Bedfordshire
SG16 6DN
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Telephone: 573000
Hodgson House
50 Rainsford Road
Chelmsford
Essex
CM1 2XB
Leicester Railway Station
London Road
Leicester
Leicestershire
LE2 0QB
Telephone: 2538319
Lg2 Harbour Deck
Princes Quay
Hull
North Humberside
HU1 2PQ
Mayfair House
Belvue Road
Northolt
Middlesex
UB5 5QJ
Mercury Park
Wycombe Lane
Wooburn Green
High Wycombe, Buckinghamshire
HP10 0HH
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 PLC | Active - Accounts Filed | View Report |
| CGI HOLDINGS (2) BV | N/A | N/A |
| COMPASS HOTELS CHERTSEY | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Board Member Juliana Chugg (932781881) Appointed |
| 10/07/2024 | New Board Member Liat Ben-Zur (932485375) Appointed |
Credit Risk Overview
Want to learn more about COMPASS GROUP PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS GROUP PLC?
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 |
|---|---|---|---|---|
|
27/02/2012 - Present (12 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 26 |
View Report |
|
16/07/2015 - Present (9 years and 4 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/07/2015 - Present (9 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2016 - Present (8 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Board Member Juliana Chugg (932781881) Appointed |
| 10/07/2024 | New Board Member Liat Ben-Zur (932485375) Appointed |
| 23/02/2024 | New Accounts filed |
| 16/02/2024 | Carol Ann Arrowsmith (918865357) has left the board |
| 06/12/2023 | Gary Richard Green (911830478) has left the board |
| 06/12/2023 | New Board Member Petros Parras (927983604) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Leanne Wood (930870490) Appointed |
| 21/02/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 08/02/2022 | John George Bason (905540597) has left the board |
| 11/01/2022 | New Board Member Sundar Raman (929116352) Appointed |
| 09/11/2021 | New Board Member Arlene Isaacs-Lowe (928913945) Appointed |
| 09/11/2021 | Karen Witts (913854853) has left the board |
| 09/11/2021 | New Board Member Arlene Isaacs-Lowe (928913945) Appointed |
| 09/11/2021 | New Board Member Arlene Isaacs-Lowe (928913945) Appointed |
| 09/11/2021 | Karen Witts (913854853) has left the board |
| 09/11/2021 | Karen Witts (913854853) has left the board |
| 13/10/2021 | New Board Member Charles Palmer Brown (928820327) Appointed |
| 05/10/2021 | New Board Member Charles Palmer Brown (928820327) Appointed |
| 19/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Board Member Ian Keith Meakins (927418326) Appointed |
| 19/02/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 29/04/2019 | New Board Member Karen Witts (913854853) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 10/01/2019 | Jonathan David Thomson (920312994) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Company Secretary Alison Rebecca Yapp (925120224) Appointed |
| 04/10/2018 | Mark Jonathan White (908297825) has left the board |
| 05/09/2018 | New Board Member John Anthony Bryant (925002513) Appointed |
| 11/07/2018 | Anne-Francoise Nesmes (924798145) has left the board |
| 11/07/2018 | New Board Member Anne-Francoise Nesmes (917768050) Appointed |
| 04/07/2018 | New Board Member Anne-Francoise Nesmes (924798145) Appointed |
| 04/06/2018 | Donald Austin Robert (910461278) has left the board |
| 12/01/2018 | Richard John Cousins (907005299) has left the board |
| 12/01/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 07/02/2017 | Susan Elizabeth Murray (906102489) has left the board |
| 17/10/2016 | New Annual Return filed |
| 09/05/2016 | New Board Member Stefan Bomhard (919639119) Appointed |
| 09/02/2016 | New Accounts filed |
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