This company is commonly known as Compass Contract Services (u.k.) Limited. The company was founded 37 years ago and was given the registration number 02114954. The firm's registered office is in RUBERY, BIRMINGHAM. You can find them at Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands. This company's SIC code is 56210 - Event catering activities.
Name | : | COMPASS CONTRACT SERVICES (U.K.) LIMITED |
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Company Number | : | 02114954 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 March 1987 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Compass House, Guildford Street, Chertsey, KT16 9BQ | Corporate Secretary | 24 December 2008 | Active |
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ | Director | 01 June 2022 | Active |
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 12 February 2018 | Active |
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ | Director | 31 May 2020 | Active |
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 01 October 2018 | Active |
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 01 May 2019 | Active |
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 03 September 2018 | Active |
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 25 November 2019 | Active |
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 02 November 2021 | Active |
Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ | Director | 06 November 2023 | Active |
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 04 January 2021 | Active |
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 12 February 2018 | Active |
231 Station Road, Knowle, Solihull, B93 0PU | Secretary | - | Active |
Wellingtonia 25 Stoke Park Road, Stoke Bishop, Bristol, BS9 1JF | Director | 01 August 2002 | Active |
132 Westbourne Grove, London, W11 2RR | Director | - | Active |
Matthouse Ockham Road North, East Horsley, Leatherhead, KT24 6PX | Director | 24 June 1997 | Active |
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 01 May 2013 | Active |
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 01 November 2011 | Active |
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ | Director | 28 July 2014 | Active |
Greystone, 35 Kent Road, Harrogate, HG1 2LJ | Director | 24 March 1994 | Active |
51 Brackendale Road, Camberley, GU15 2JS | Director | 29 November 1991 | Active |
Ditch Furlong, 18 Rosemary Lane, Haddenham, HP17 8JS | Director | 27 July 2000 | Active |
14, Church Road West, Farnborough, United Kingdom, GU14 6RT | Director | 30 June 2010 | Active |
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 01 December 2017 | Active |
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 30 June 2010 | Active |
215 Little Aston Road, Aldridge, Walsall, WS9 0PA | Director | 20 April 1994 | Active |
8 The Mount House, Sudbury Hill, Harrow, HA1 3NH | Director | 09 September 1992 | Active |
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 01 February 2019 | Active |
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 31 May 2011 | Active |
Brackenwood, Monks Walk, Ascot, SL5 9AZ | Director | 25 March 2003 | Active |
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ | Director | 06 January 2020 | Active |
Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, GU25 4SA | Director | 28 July 2000 | Active |
6, Wynnstow Park, Oxted, United Kingdom, RH8 9DR | Director | 01 November 2011 | Active |
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 08 May 2015 | Active |
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 01 February 2019 | Active |
Compass Group, Uk And Ireland Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, United Kingdom, B45 9PZ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-24 | Officers | Appoint person director company with name date. | Download |
2023-07-12 | Accounts | Accounts with accounts type full. | Download |
2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-09 | Officers | Termination director company with name termination date. | Download |
2022-07-04 | Accounts | Accounts with accounts type full. | Download |
2022-06-09 | Officers | Appoint person director company with name date. | Download |
2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-20 | Officers | Change person director company with change date. | Download |
2022-04-01 | Officers | Termination director company with name termination date. | Download |
2022-04-01 | Officers | Termination director company with name termination date. | Download |
2022-03-29 | Officers | Termination director company with name termination date. | Download |
2021-11-03 | Officers | Appoint person director company with name date. | Download |
2021-08-02 | Officers | Termination director company with name termination date. | Download |
2021-07-10 | Accounts | Accounts with accounts type full. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-04 | Officers | Termination director company with name termination date. | Download |
2021-01-04 | Officers | Appoint person director company with name date. | Download |
2020-09-30 | Accounts | Accounts with accounts type full. | Download |
2020-06-04 | Officers | Appoint person director company with name date. | Download |
2020-06-04 | Officers | Termination director company with name termination date. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-01 | Officers | Change person director company with change date. | Download |
2020-02-03 | Officers | Termination director company with name termination date. | Download |
2020-02-03 | Officers | Termination director company with name termination date. | Download |
2020-01-13 | Officers | Appoint person director company with name date. | Download |
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