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COMPASS GROUP PROCUREMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compass Group Procurement Limited. The company was founded 17 years ago and was given the registration number 06122659. The firm's registered office is in CHERTSEY. You can find them at Compass House, Guildford Street, Chertsey, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:COMPASS GROUP PROCUREMENT LIMITED
Company Number:06122659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Compass House, Guildford Street, Chertsey, KT16 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Guildford Street, Chertsey, England, KT16 9BQ

Corporate Secretary14 October 2008Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director06 May 2021Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director31 January 2021Active
24 Chicory Close, Reading, RG6 5GS

Secretary21 February 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 February 2007Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director01 December 2015Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director26 April 2013Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director20 July 2009Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director06 May 2021Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director01 November 2011Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director27 April 2007Active
Apartment 17, 2 Romana Square, Altrincham, WA14 5QB

Director21 February 2007Active
76 Stonor Park Road, Solihull, B92 1EG

Director27 April 2007Active
Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ

Director01 October 2019Active
Compass Group Plc, Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ

Director01 September 2018Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director19 February 2018Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director01 November 2011Active

People with Significant Control

Compass Group Holdings 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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