COMPASS GROUP PROCUREMENT LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS GROUP PROCUREMENT LIMITED
COMPANY NUMBER
06122659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
21/02/2007
(17 years and 10 months old)
WEBSITE
www.compass-group.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
21/02/2007
24/11/2010
COMPASS INTERNATIONAL PURCHASING LIMITED
CHERTSEY
KT16 9BQ
Telephone: 01932573000
TPS: No
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Telephone: 573000
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 HOLDINGS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| COMPASS GROUP PROCUREMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPASS GROUP PROCUREMENT 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 PROCUREMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS GROUP PROCUREMENT 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 |
|
31/01/2021 - Present (3 years and 10 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/05/2021 - Present (3 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
21/02/2007 - 14/09/2009 (2 years and 6 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/02/2007 - Present (17 years and 10 months) 21/02/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 03/03/2023 | 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 |
| 20/05/2021 | New Board Member Brendan James Boucher (924406942) Appointed |
| 13/05/2021 | New Board Member Brendan James Boucher (928300362) Appointed |
| 11/05/2021 | New Board Member Sandra Dembeck (927753140) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Petros Parras (927983604) Appointed |
| 03/07/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Robert James Robertson (926320791) Appointed |
| 08/10/2019 | Venkatesh Shantaram (924359890) has left the board |
| 15/06/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 05/09/2018 | Mark Jonathan White (908297825) has left the board |
| 04/07/2018 | New Accounts filed |
| 01/03/2018 | New Board Member Venkatesh Shantaram (924359890) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 28/02/2018 | Oliver William Francis Cock (913805098) has left the board |
| 19/05/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 14/12/2015 | New Board Member Paul Martin Baker (920341815) Appointed |
| 11/12/2015 | John Adrian Franke (905612823) has left the board |
| 11/12/2015 | Bilal Ahmad Moukhtar El Shaykh (916520572) has left the board |
| 01/03/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 30/04/2013 | New Board Member Oliver William Francis Cock (913805098) Appointed |
| 20/03/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
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