This company is commonly known as Compass Group Finance No.4 Limited. The company was founded 20 years ago and was given the registration number 05055135. The firm's registered office is in CHERTSEY. You can find them at Compass House, Guildford Street, Chertsey, Surry. This company's SIC code is 74990 - Non-trading company.
| Name | : | COMPASS GROUP FINANCE NO.4 LIMITED |
|---|---|---|
| Company Number | : | 05055135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Compass House, Guildford Street, Chertsey, Surry, 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, United Kingdom, KT16 9BQ | Director | 11 December 2020 | Active |
| Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ | Director | 11 December 2020 | Active |
| Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ | Director | 01 September 2018 | Active |
| 24 Chicory Close, Reading, RG6 5GS | Secretary | 17 March 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 February 2004 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 17 March 2004 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 17 March 2004 | Active |
| Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ | Director | 18 May 2017 | 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 |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 17 March 2004 | 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 House, Guildford Street, Chertsey, KT16 9BQ | Director | 31 December 2015 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 February 2004 | Active |
| Compass Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Compass House, Guildford Street, Chertsey, England, KT16 9BQ |
| Nature of control | : |
|
| Compass Group Finance No.5 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Compass House, Guildford Street, Chertsey, England, KT16 9BQ |
| Nature of control | : |
|
| Walbrook Asset Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Lord Coutanche House, 66 - 68 Esplanade, St Helier, Jersey, JE4 5SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-01 | 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 |
| 2021-03-02 | 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 | Appoint person director company with name date. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Officers | Termination director company with name termination date. | Download |
| 2018-09-07 | Officers | Appoint person director company with name date. | Download |
| 2018-09-06 | Officers | Appoint person director company with name date. | Download |
| 2018-09-03 | Officers | Termination director company with name termination date. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no 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 |
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