COMPASS GROUP FINANCE NO.5 LIMITED
Non-Trading
General Information
NAME
COMPASS GROUP FINANCE NO.5 LIMITED
COMPANY NUMBER
04986632
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
05/12/2003
(20 years and 11 months old)
WEBSITE
compass-group.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/12/2003
30/03/2015
EVERBRAVE LIMITED
SURRY
KT16 9BQ
Telephone: 01932573000
TPS: No
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Telephone: 573000
Credit Risk Overview
Want to learn more about COMPASS GROUP FINANCE NO.5 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPASS GROUP FINANCE NO.5 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 FINANCE NO.5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS GROUP FINANCE NO.5 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 |
|---|---|---|---|---|
|
14/10/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2018 - Present (6 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
11/12/2020 - Present (3 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 24 Past: 22 |
View Report |
|
11/12/2020 - Present (3 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
05/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 24/12/2021 | Sandra Dembeck (927753140) has left the board |
| 06/04/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Brendan James Boucher (924406942) Appointed |
| 21/12/2020 | New Board Member Brendan James Boucher (927774403) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 04/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 22/11/2018 | Laura Elizabeth Carr (923180771) has left the board |
| 17/09/2018 | Alison Rebecca Yapp (925018924) has left the board |
| 17/09/2018 | New Board Member Alison Rebecca Yapp (925014117) Appointed |
| 11/09/2018 | New Board Member Alison Rebecca Yapp (925018924) Appointed |
| 07/09/2018 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 05/09/2018 | Mark Jonathan White (908297825) has left the board |
| 20/06/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 02/06/2017 | Kate Dunham (920147403) has left the board |
| 23/05/2017 | New Board Member Laura Elizabeth Carr (923180771) Appointed |
| 18/04/2017 | New Annual Return filed |
| 14/03/2017 | New Accounts filed |
| 16/04/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 04/04/2016 | Christopher Justin Besley (909665745) has left the board |
| 05/01/2016 | Nigel Anthony Frederick Palmer (909665733) has left the board |
| 05/01/2016 | New Board Member Mark Jonathan White (908297825) Appointed |
| 05/10/2015 | David John Brassington (909665739) has left the board |
| 24/06/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 07/04/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 19/01/1970 | New Board Member David John Brassington (909665739) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Sandra Dembeck (927753140) Appointed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
