COMPASS SECURITY OLDCO GROUP LIMITED
Non-Trading
General Information
NAME
COMPASS SECURITY OLDCO GROUP LIMITED
COMPANY NUMBER
06182467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/03/2007
(17 years and 8 months old)
WEBSITE
http://compass-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/10/2007
06/11/2018
VSG GROUP LIMITED
View all previous names
WEST MIDLANDS
B45 9PZ
Telephone: 01604769426
TPS: No
Parklands Court
24 Parklands
Rednal
Birmingham, West Midlands
B45 9PZ
Telephone: 769426
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, UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| COMPASS SECURITY OLDCO GROUP LIMITED | Non-Trading | View Report |
| COMPASS SECURITY OLDCO INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 30/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPASS SECURITY OLDCO GROUP 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 SECURITY OLDCO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS SECURITY OLDCO GROUP 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 |
|---|---|---|---|---|
|
10/09/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 10 |
View Report |
|
25/11/2019 - Present (5years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 160 Past: 10 |
View Report |
|
31/07/2021 - Present (3 years and 4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 151 Past: 4 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 148 Past: 4 |
View Report |
|
23/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 166 Past: 491 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 30/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 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 |
| 16/06/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 10/04/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 05/02/2020 | Kate Dunham (925587508) has left the board |
| 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 |
| 28/06/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | Kate Dunham (925587589) 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 (925587589) Appointed |
| 19/09/2018 | Robert Keith Lindsay Francis (906766987) has left the board |
| 07/07/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member Alison Jane Henriksen (923861340) Appointed |
| 09/01/2018 | Paul Anthony Galvin (915912549) has left the board |
| 04/01/2018 | New Board Member Christopher John Garside (924157956) Appointed |
| 19/12/2017 | Dennis Moulton Hogan (918502145) has left the board |
| 12/05/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 02/07/2015 | New Annual Return filed |
| 17/12/2014 | Stephen John Davies (912192483) has left the board |
| 04/06/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 17/02/2014 | Robert John Jones (907771170) has left the board |
| 13/02/2014 | New Board Member Dennis Moulton Hogan (918502145) Appointed |
| 11/02/2014 | Ian James Sarson (911083194) has left the board |
| 05/09/2013 | Leon Keith Lyford Barwell (907255349) has left the board |
| 24/05/2013 | Jason Charles Leek (911027697) has left the board |
| 17/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
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