This company is commonly known as Compass Group Finance No.2 Limited. The company was founded 28 years ago and was given the registration number 03165891. The firm's registered office is in CHERTSEY. You can find them at Compass House, Guildford Street, Chertsey, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | COMPASS GROUP FINANCE NO.2 LIMITED |
|---|---|---|
| Company Number | : | 03165891 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Compass House, Guildford Street, Chertsey, England, KT16 9BQ | Corporate Secretary | 14 October 2008 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 11 December 2020 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 11 December 2020 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 01 September 2018 | Active |
| 24 Chicory Close, Reading, RG6 5GS | Secretary | 11 September 2002 | Active |
| 231 Station Road, Knowle, Solihull, B93 0PU | Secretary | 29 September 2000 | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Secretary | 29 July 1996 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 28 February 1996 | Active |
| 118, Ennerdale Road, Richmond, TW9 2DH | Director | 30 August 2001 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 30 August 2001 | Active |
| Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ | Director | 18 May 2017 | Active |
| 46 Chiddingstone Road, London, SW6 3TG | Director | 29 August 1996 | Active |
| 10a Durward House, 31 Kensington Court, London, S8 5BH | Director | 28 February 2001 | Active |
| Grove House, Colne Park Road, Colne Engaine, CO6 2HU | Director | 13 June 1997 | Active |
| 120 Hamilton Terrace, London, NW8 9UT | Director | 13 June 1997 | Active |
| Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, GU25 4SA | Director | 29 September 2000 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 11 December 2020 | Active |
| Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ | Director | 30 September 2015 | Active |
| Flat 10, 21-23 Palace Gate, London, W8 5LS | Director | 28 February 2001 | Active |
| 70 Vassall Road, Kennington, London, SW9 6HY | Director | 28 February 2001 | Active |
| 5 Dalkeith Road, Harpenden, AL5 5PP | Director | 15 November 1999 | Active |
| 231 Station Road, Knowle, Solihull, B93 0PU | Director | 19 September 2005 | Active |
| 8 Pinewood Close, Iver Heath, SL0 0QT | Director | 11 September 2002 | Active |
| 86 Frenchay Road, Oxford, OX2 6TF | Director | 29 September 2000 | Active |
| Flat 1 27 Redington Road, Hampstead, London, NW3 7QY | Director | 29 August 1996 | Active |
| Compass Group Plc, Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ | Director | 01 September 2018 | Active |
| Compass Group Plc, Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ | Director | 19 November 2013 | Active |
| Compass Group Plc, Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ | Director | 19 November 2013 | Active |
| Fairfield, Nursery Road, Walton On The Hill, KT20 7TZ | Director | 29 July 1996 | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Director | 29 July 1996 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 01 June 2007 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 28 February 1996 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 28 February 1996 | Active |
| Compass Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Officers | Termination director company with name termination date. | Download |
| 2018-09-06 | Officers | Appoint person director company with name date. | Download |
| 2018-09-05 | Officers | Appoint person director company with name date. | Download |
| 2018-09-03 | Officers | Termination director company with name termination date. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-31 | Officers | Termination director company with name termination date. | Download |
| 2017-05-19 | Officers | Appoint person director company with name date. | Download |
| 2017-05-15 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.