COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED
Non-Trading
General Information
NAME
COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED
COMPANY NUMBER
05558026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/09/2005
(19 years and 3 months old)
WEBSITE
http://stepgatesschool.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/09/2005
10/12/2014
STEPGATES LIMITED
SURREY
KT16 9BQ
Telephone: 01932563022
TPS: No
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Telephone: 563022
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 OVERSEAS HOLDINGS NO.2 LIMITED | Active - Accounts Filed | View Report |
| COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPASS GROUP NORTH AMERICA INVESTMENTS 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 NORTH AMERICA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS GROUP NORTH AMERICA INVESTMENTS 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 (16 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
11/12/2020 - Present (4years) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 24 Past: 22 |
View Report |
|
11/12/2020 - Present (4years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
08/09/2005 - 31/03/2016 (10 years and 6 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 23/12/2021 | 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 (927774404) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 03/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 27/11/2018 | Laura Elizabeth Carr (923180771) has left the board |
| 17/09/2018 | Alison Rebecca Yapp (925018912) has left the board |
| 17/09/2018 | New Board Member Alison Rebecca Yapp (925014117) Appointed |
| 11/09/2018 | New Board Member Alison Rebecca Yapp (925018912) Appointed |
| 07/09/2018 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 05/09/2018 | Mark Jonathan White (908297825) has left the board |
| 27/06/2018 | New Accounts filed |
| 18/04/2018 | 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 |
| 17/05/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 21/04/2016 | 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 |
| 22/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 05/04/2013 | New Accounts filed |
| 05/04/2013 | Change in Reg. Office |
| 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 |
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