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Home > England & Wales Companies > COMPASS SERVICES (U.K.) LIMITED
Company Information for

COMPASS SERVICES (U.K.) LIMITED

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ,
Company Registration Number
01790863
Private Limited Company
Active

Company Overview

About Compass Services (u.k.) Ltd
COMPASS SERVICES (U.K.) LIMITED was founded on 1984-02-10 and has its registered office in Rubery Birmingham. The organisation's status is listed as "Active". Compass Services (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COMPASS SERVICES (U.K.) LIMITED
 
Legal Registered Office
PARKLANDS COURT 24 PARKLANDS
BIRMINGHAM GREAT PARK
RUBERY BIRMINGHAM
WEST MIDLANDS
B45 9PZ
Other companies in B45
 
Filing Information
Company Number 01790863
Company ID Number 01790863
Date formed 1984-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 21:02:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS SERVICES (U.K.) LIMITED
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Companies with same name COMPASS SERVICES (U.K.) LIMITED
The following companies were found which have the same name as COMPASS SERVICES (U.K.) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPASS SERVICES (U.K.) LIMITED FORESTWOOD HOUSE NEWFORGE LANE MALONE ROAD BELFAST BT9 5NW Active Company formed on the 1988-02-12

Company Officers of COMPASS SERVICES (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
COMPASS SECRETARIES LIMITED
 Company Secretary 2008-12-24
DONNA LISA CATLEY
 Director 2017-12-01
STEVEN ROBERT CENCI
 Director 2010-06-30
OLIVER WILLIAM FRANCIS COCK
 Director 2011-05-31
CHRISTOPHER JOHN GARSIDE
 Director 2010-06-30
ALISON JANE HENRIKSEN
 Director 2017-10-01
MICHAEL JAMES OWEN
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER ARTHUR DOWNING
 Director 2015-05-08 2018-04-30
JAMES BOYLE
 Director 2014-07-28 2018-03-28
PAUL ANTHONY GALVIN
 Director 2010-12-31 2017-12-30
COLIN GEOFFREY BAILEY
 Director 2013-05-01 2017-10-01
ANDREW BARRY
 Director 2011-11-01 2017-10-01
DENNIS MOULTON HOGAN
 Director 2014-01-06 2017-10-01
STEPHEN JOHN DAVIES
 Director 2011-11-01 2015-01-01
ANDREW JOHN HARRIS
 Director 2008-05-22 2014-08-01
ROBERT KEITH LINDSAY FRANCIS
 Director 2011-11-01 2013-04-16
ANTONY PAUL BYRNE
 Director 2010-06-30 2011-04-14
IAN RAMSEY SAFWAT EL-MOKADEM
 Director 2008-04-14 2010-03-31
TIMOTHY CHARLES MASON
 Company Secretary 1992-06-22 2008-12-24
IAN RAMSEY SAFWAT EL MOKADEM
 Director 2007-08-01 2007-11-02
ROWENA EDWARDS
 Director 2007-06-01 2007-10-11
NIGEL JOHN DUNLOP
 Director 2000-07-27 2007-09-07
TREVOR HOLDEN BRIGGS
 Director 1992-06-22 2007-06-30
CHRISTOPHER CHARLES JAMES COPNER
 Director 2005-12-01 2007-03-31
PETER WILFRID ALDRICH
 Director 2002-08-01 2005-12-05
PATRICK JOSEPH ANTHONY DEMPSEY
 Director 2002-10-01 2003-08-04
MICHAEL JEREMY BURTON
 Director 2000-07-27 2002-08-01
DONALD ANDREW DAVENPORT
 Director 2000-07-28 2002-07-10
JOHN ROBERT GREENWOOD
 Director 1994-06-13 2000-07-28
DAVID JAMES ARMSTRONG
 Director 1997-07-31 2000-04-07
CLIVE WILLIAM PATRICK GRUNDY
 Director 1992-06-22 1998-02-10
CHRISTOPHER DAVID BUCKNALL
 Director 1992-06-22 1995-10-26
FATIMA CHOGLAY
 Director 1992-06-22 1994-05-24
GARY RICHARD GREEN
 Director 1992-06-22 1994-05-24
CLIVE AUBREY GILPIN
 Director 1992-06-22 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONNA LISA CATLEY COMPASS CONTRACT SERVICES (U.K.) LIMITED Director 2017-12-01 CURRENT 1987-03-25 Active
DONNA LISA CATLEY COMPASS GROUP, UK AND IRELAND LIMITED Director 2017-12-01 CURRENT 1988-06-29 Active
DONNA LISA CATLEY DONNA CATLEY CONSULTING LIMITED Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2018-03-05
STEVEN ROBERT CENCI COMPASS CONTRACT SERVICES (U.K.) LIMITED Director 2010-06-30 CURRENT 1987-03-25 Active
STEVEN ROBERT CENCI COMPASS GROUP, UK AND IRELAND LIMITED Director 2010-06-30 CURRENT 1988-06-29 Active
OLIVER WILLIAM FRANCIS COCK COMPASS PURCHASING LIMITED Director 2011-05-31 CURRENT 1994-08-30 Active
OLIVER WILLIAM FRANCIS COCK COMPASS CONTRACT SERVICES (U.K.) LIMITED Director 2011-05-31 CURRENT 1987-03-25 Active
OLIVER WILLIAM FRANCIS COCK COMPASS GROUP, UK AND IRELAND LIMITED Director 2011-05-31 CURRENT 1988-06-29 Active
CHRISTOPHER JOHN GARSIDE CASTLE INDEPENDENT LIMITED Director 2018-01-02 CURRENT 2001-07-02 Active
CHRISTOPHER JOHN GARSIDE VSG PAYROLL SERVICES LIMITED Director 2018-01-02 CURRENT 1999-12-10 Liquidation
CHRISTOPHER JOHN GARSIDE VISION SECURITY GROUP LIMITED Director 2018-01-02 CURRENT 1999-12-13 Liquidation
CHRISTOPHER JOHN GARSIDE VSG STAFF HIRE LIMITED Director 2018-01-02 CURRENT 1999-12-10 Liquidation
CHRISTOPHER JOHN GARSIDE COMPASS SECURITY OLDCO HOLDINGS LIMITED Director 2018-01-02 CURRENT 2005-03-03 Active
CHRISTOPHER JOHN GARSIDE THE CUISINE CENTRE LIMITED Director 2018-01-02 CURRENT 2005-12-06 Active
CHRISTOPHER JOHN GARSIDE COMPASS SECURITY OLDCO GROUP LIMITED Director 2018-01-02 CURRENT 2007-03-23 Active
CHRISTOPHER JOHN GARSIDE BAXTER AND PLATTS LIMITED Director 2018-01-02 CURRENT 1987-10-09 Active
CHRISTOPHER JOHN GARSIDE EVERSON HEWETT LIMITED Director 2018-01-02 CURRENT 1995-06-21 Active
CHRISTOPHER JOHN GARSIDE INTEGRATED CLEANING MANAGEMENT LIMITED Director 2018-01-02 CURRENT 1996-05-02 Active
CHRISTOPHER JOHN GARSIDE QCL LIMITED Director 2018-01-02 CURRENT 1998-02-17 Active
CHRISTOPHER JOHN GARSIDE VISION SECURITY GROUP SYSTEMS LIMITED Director 2018-01-02 CURRENT 1997-05-06 Liquidation
CHRISTOPHER JOHN GARSIDE VSG SYSTEMS DIRECT LIMITED Director 2018-01-02 CURRENT 2000-03-30 Liquidation
CHRISTOPHER JOHN GARSIDE INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED Director 2018-01-02 CURRENT 2002-03-08 Active
CHRISTOPHER JOHN GARSIDE COMPASS SECURITY OLDCO INVESTMENTS LIMITED Director 2018-01-02 CURRENT 2007-03-23 Active
CHRISTOPHER JOHN GARSIDE 14FORTY LIMITED Director 2018-01-02 CURRENT 2013-05-17 Active
CHRISTOPHER JOHN GARSIDE PPP INFRASTRUCTURE MANAGEMENT LIMITED Director 2011-03-31 CURRENT 2004-10-13 Active
CHRISTOPHER JOHN GARSIDE COMPASS CONTRACT SERVICES (U.K.) LIMITED Director 2010-06-30 CURRENT 1987-03-25 Active
CHRISTOPHER JOHN GARSIDE COMPASS GROUP, UK AND IRELAND LIMITED Director 2010-06-30 CURRENT 1988-06-29 Active
ALISON JANE HENRIKSEN PDM TRAINING AND COMPLIANCE SERVICES LIMITED Director 2018-06-12 CURRENT 2013-01-22 Active - Proposal to Strike off
ALISON JANE HENRIKSEN FOODBUY EUROPE LIMITED Director 2017-12-30 CURRENT 2000-03-21 Active
ALISON JANE HENRIKSEN COMPASS SERVICES TRADING LIMITED Director 2017-12-30 CURRENT 1993-11-26 Active
ALISON JANE HENRIKSEN COMPASS PURCHASING LIMITED Director 2017-12-30 CURRENT 1994-08-30 Active
ALISON JANE HENRIKSEN CYGNET FOODS LIMITED Director 2017-12-30 CURRENT 1995-03-27 Active
ALISON JANE HENRIKSEN EUREST OFFSHORE SUPPORT SERVICES LIMITED Director 2017-12-30 CURRENT 1987-09-04 Active
ALISON JANE HENRIKSEN EATON WINE BARS LIMITED Director 2017-12-30 CURRENT 1989-06-29 Active
ALISON JANE HENRIKSEN EUREST DEFENCE SUPPORT SERVICES LIMITED Director 2017-12-30 CURRENT 1989-08-03 Active
ALISON JANE HENRIKSEN FAIRFIELD CATERING COMPANY LIMITED Director 2017-12-30 CURRENT 1990-05-25 Active
ALISON JANE HENRIKSEN DRE DEVELOPMENTS LIMITED Director 2017-12-30 CURRENT 1998-04-06 Active
ALISON JANE HENRIKSEN GRUPPO EVENTS LIMITED Director 2017-12-30 CURRENT 2000-02-25 Active
ALISON JANE HENRIKSEN COMPASS SECRETARIES LIMITED Director 2017-12-30 CURRENT 2000-10-02 Active
ALISON JANE HENRIKSEN CASTLE INDEPENDENT LIMITED Director 2017-12-30 CURRENT 2001-07-02 Active
ALISON JANE HENRIKSEN BUSINESS CLEAN LIMITED Director 2017-12-30 CURRENT 2001-10-10 Active
ALISON JANE HENRIKSEN CRBS RESOURCING LIMITED Director 2017-12-30 CURRENT 2006-02-06 Active
ALISON JANE HENRIKSEN ICM FIVE STAR LIMITED Director 2017-12-30 CURRENT 2008-05-16 Active - Proposal to Strike off
ALISON JANE HENRIKSEN SELKIRK HOUSE (CVH) LIMITED Director 2017-12-30 CURRENT 1985-12-17 Active
ALISON JANE HENRIKSEN SELKIRK HOUSE (WBRK) LIMITED Director 2017-12-30 CURRENT 1990-12-21 Active
ALISON JANE HENRIKSEN WEMBLEY SPORTS ARENA LIMITED Director 2017-12-30 CURRENT 1991-08-13 Active
ALISON JANE HENRIKSEN VENDEPAC HOLDINGS LIMITED Director 2017-12-30 CURRENT 1995-06-28 Active
ALISON JANE HENRIKSEN ROUX FINE DINING LIMITED Director 2017-12-30 CURRENT 1995-12-18 Active
ALISON JANE HENRIKSEN VSG PAYROLL SERVICES LIMITED Director 2017-12-30 CURRENT 1999-12-10 Liquidation
ALISON JANE HENRIKSEN VSG STAFF HIRE LIMITED Director 2017-12-30 CURRENT 1999-12-10 Liquidation
ALISON JANE HENRIKSEN COMPASS SECURITY OLDCO HOLDINGS LIMITED Director 2017-12-30 CURRENT 2005-03-03 Active
ALISON JANE HENRIKSEN THE CUISINE CENTRE LIMITED Director 2017-12-30 CURRENT 2005-12-06 Active
ALISON JANE HENRIKSEN SYCAMORE NEWCO LIMITED Director 2017-12-30 CURRENT 2007-02-07 Active
ALISON JANE HENRIKSEN COMPASS SECURITY OLDCO GROUP LIMITED Director 2017-12-30 CURRENT 2007-03-23 Active
ALISON JANE HENRIKSEN WASELEY (CVI) LIMITED Director 2017-12-30 CURRENT 1973-04-30 Active
ALISON JANE HENRIKSEN WASELEY (CVS) LIMITED Director 2017-12-30 CURRENT 1992-01-16 Active
ALISON JANE HENRIKSEN HAMARD CATERING MANAGEMENT SERVICES LIMITED Director 2017-12-30 CURRENT 1978-03-15 Active
ALISON JANE HENRIKSEN COMPASS RESTAURANT PROPERTIES LIMITED Director 2017-12-30 CURRENT 1973-01-22 Active - Proposal to Strike off
ALISON JANE HENRIKSEN CATERSKILL GROUP LIMITED Director 2017-12-30 CURRENT 1987-12-11 Active
ALISON JANE HENRIKSEN CAPITOL CATERING MANAGEMENT SERVICES LIMITED Director 2017-12-30 CURRENT 1989-08-09 Active
ALISON JANE HENRIKSEN NLC (WEMBLEY) LIMITED Director 2017-12-30 CURRENT 1993-09-10 Active
ALISON JANE HENRIKSEN COMPASS SERVICES GROUP LIMITED Director 2017-12-30 CURRENT 1961-08-29 Active
ALISON JANE HENRIKSEN BROMWICH CATERING LIMITED Director 2017-12-30 CURRENT 1970-03-17 Active
ALISON JANE HENRIKSEN BATEMAN HEALTHCARE SERVICES LIMITED Director 2017-12-30 CURRENT 1983-12-30 Active
ALISON JANE HENRIKSEN CATEREXCHANGE LIMITED Director 2017-12-30 CURRENT 1984-07-23 Active
ALISON JANE HENRIKSEN 3 GATES SERVICES LIMITED Director 2017-12-30 CURRENT 1985-10-08 Active
ALISON JANE HENRIKSEN CHARTWELLS LIMITED Director 2017-12-30 CURRENT 1985-09-20 Active
ALISON JANE HENRIKSEN HAMARD GROUP LIMITED Director 2017-12-30 CURRENT 1985-12-18 Active
ALISON JANE HENRIKSEN CATERSKILL MANAGEMENT LIMITED Director 2017-12-30 CURRENT 1986-09-19 Active
ALISON JANE HENRIKSEN COMPASS MOBILE CATERING LIMITED Director 2017-12-30 CURRENT 1986-11-05 Active
ALISON JANE HENRIKSEN COMPASS EXPERIENCE LIMITED Director 2017-12-30 CURRENT 1986-11-25 Active
ALISON JANE HENRIKSEN COMPASS SERVICES (MIDLANDS) LIMITED Director 2017-12-30 CURRENT 1987-03-05 Active
ALISON JANE HENRIKSEN BAXTER AND PLATTS LIMITED Director 2017-12-30 CURRENT 1987-10-09 Active
ALISON JANE HENRIKSEN COMPASS ROAD SERVICES LIMITED Director 2017-12-30 CURRENT 1989-01-17 Active
ALISON JANE HENRIKSEN LANGSTON SCOTT LIMITED Director 2017-12-30 CURRENT 1989-06-28 Active
ALISON JANE HENRIKSEN CIRCADIA LIMITED Director 2017-12-30 CURRENT 1990-12-12 Active
ALISON JANE HENRIKSEN CARLTON CATERING PARTNERSHIP LIMITED Director 2017-12-30 CURRENT 1992-06-01 Active
ALISON JANE HENRIKSEN NLC (HOLDINGS) LIMITED Director 2017-12-30 CURRENT 1993-01-25 Active
ALISON JANE HENRIKSEN MILBURNS LIMITED Director 2017-12-30 CURRENT 1993-07-09 Active
ALISON JANE HENRIKSEN A.C.M.S. LIMITED Director 2017-12-30 CURRENT 1995-06-28 Active
ALISON JANE HENRIKSEN EVERSON HEWETT LIMITED Director 2017-12-30 CURRENT 1995-06-21 Active
ALISON JANE HENRIKSEN COMPASS ACCOUNTING SERVICES LIMITED Director 2017-12-30 CURRENT 1995-10-27 Active
ALISON JANE HENRIKSEN COMPASS OFFICE CLEANING SERVICES LIMITED Director 2017-12-30 CURRENT 1996-03-12 Active
ALISON JANE HENRIKSEN HALLMARK CATERING MANAGEMENT LIMITED Director 2017-12-30 CURRENT 1996-04-04 Active
ALISON JANE HENRIKSEN P & C MORRIS CATERING GROUP LIMITED Director 2017-12-30 CURRENT 1998-02-03 Active
ALISON JANE HENRIKSEN QCL LIMITED Director 2017-12-30 CURRENT 1998-02-17 Active
ALISON JANE HENRIKSEN GOODFELLOWS CATERING MANAGEMENT SERVICES LIMITED Director 2017-12-30 CURRENT 1999-02-24 Active
ALISON JANE HENRIKSEN EAT DOT LIMITED Director 2017-12-30 CURRENT 1999-11-16 Active
ALISON JANE HENRIKSEN CLEANING SUPPORT SERVICES LIMITED Director 2017-12-30 CURRENT 2003-05-08 Active
ALISON JANE HENRIKSEN COMPASS PAYROLL SERVICES LIMITED Director 2017-12-30 CURRENT 2006-02-06 Active
ALISON JANE HENRIKSEN CYGNET FOODS HOLDINGS LIMITED Director 2017-12-30 CURRENT 2010-07-14 Active
ALISON JANE HENRIKSEN LOUGH ERNE HOLIDAY VILLAGE LIMITED Director 2017-12-30 CURRENT 1952-08-20 Active
ALISON JANE HENRIKSEN COMPASS OFFSHORE CATERING LIMITED Director 2017-12-30 CURRENT 1975-07-07 Active
ALISON JANE HENRIKSEN COFFEE PARTNERS LIMITED Director 2017-12-30 CURRENT 1994-10-20 Active
ALISON JANE HENRIKSEN CCG (UK) LIMITED Director 2017-12-30 CURRENT 1995-11-10 Active
ALISON JANE HENRIKSEN WASELEY FIFTEEN LIMITED Director 2017-12-30 CURRENT 1988-08-05 Active
ALISON JANE HENRIKSEN SHAW CATERING COMPANY LIMITED Director 2017-12-30 CURRENT 1974-05-02 Active
ALISON JANE HENRIKSEN RHINE FOUR LIMITED Director 2017-12-30 CURRENT 1976-08-16 Active
ALISON JANE HENRIKSEN PENNINE SERVICES LIMITED Director 2017-12-30 CURRENT 1973-07-09 Active
ALISON JANE HENRIKSEN SKI CLASS LIMITED Director 2017-12-30 CURRENT 1983-05-12 Active
ALISON JANE HENRIKSEN NATIONAL LEISURE CATERING LIMITED Director 2017-12-30 CURRENT 1988-04-22 Active
ALISON JANE HENRIKSEN WHEELER'S RESTAURANTS LIMITED Director 2017-12-30 CURRENT 1968-08-16 Active
ALISON JANE HENRIKSEN SUTCLIFFE CATERING SOUTH EAST LIMITED Director 2017-12-30 CURRENT 1948-04-14 Active
ALISON JANE HENRIKSEN SUTCLIFFE CATERING MIDLANDS LIMITED Director 2017-12-30 CURRENT 1948-04-30 Active
ALISON JANE HENRIKSEN WASELEY NOMINEES LIMITED Director 2017-12-30 CURRENT 1965-03-25 Active
ALISON JANE HENRIKSEN SELKIRK HOUSE (GHPL) LIMITED Director 2017-12-30 CURRENT 1928-05-17 Active
ALISON JANE HENRIKSEN SELKIRK HOUSE (GTP) LIMITED Director 2017-12-30 CURRENT 1948-05-03 Active
ALISON JANE HENRIKSEN SELKIRK HOUSE (FP) LIMITED Director 2017-12-30 CURRENT 1954-01-08 Active
ALISON JANE HENRIKSEN TUNCO (1999) 103 LIMITED Director 2017-12-30 CURRENT 1966-11-10 Active
ALISON JANE HENRIKSEN SCOLAREST LIMITED Director 2017-12-30 CURRENT 1974-03-26 Active
ALISON JANE HENRIKSEN THF OIL LIMITED Director 2017-12-30 CURRENT 1980-03-05 Active
ALISON JANE HENRIKSEN SUMMIT CATERING LIMITED Director 2017-12-30 CURRENT 1980-02-21 Active
ALISON JANE HENRIKSEN SECURITY OFFICE CLEANERS LIMITED Director 2017-12-30 CURRENT 1981-01-29 Active
ALISON JANE HENRIKSEN QUAGLINO'S LIMITED Director 2017-12-30 CURRENT 1935-06-18 Active
ALISON JANE HENRIKSEN P & C MORRIS (CATERING) LIMITED Director 2017-12-30 CURRENT 1959-06-08 Active
ALISON JANE HENRIKSEN MILBURNS RESTAURANTS LIMITED Director 2017-12-30 CURRENT 1956-03-21 Active
ALISON JANE HENRIKSEN MEAL SERVICE COMPANY LIMITED Director 2017-12-30 CURRENT 1948-06-04 Active
ALISON JANE HENRIKSEN PRIDEOAK LIMITED Director 2017-12-30 CURRENT 1980-03-05 Active
ALISON JANE HENRIKSEN KNOTT HOTELS COMPANY OF LONDON Director 2017-12-30 CURRENT 1953-03-25 Active
ALISON JANE HENRIKSEN FUNPARK CATERERS LIMITED Director 2017-12-30 CURRENT 1954-06-21 Active
ALISON JANE HENRIKSEN EUREST PRISON SUPPORT SERVICES LIMITED Director 2017-12-30 CURRENT 1963-12-13 Active
ALISON JANE HENRIKSEN EUREST UK LIMITED Director 2017-12-30 CURRENT 1973-06-25 Active
ALISON JANE HENRIKSEN FADS CATERING LIMITED Director 2017-12-30 CURRENT 1974-10-15 Active
ALISON JANE HENRIKSEN KENNEDY BROOKES FINANCE LIMITED Director 2017-12-30 CURRENT 1975-12-15 Active
ALISON JANE HENRIKSEN EUREST AIRPORT SERVICES LIMITED Director 2017-12-30 CURRENT 1977-03-29 Active
ALISON JANE HENRIKSEN HOSPITAL HYGIENE SERVICES LIMITED Director 2017-12-30 CURRENT 1978-10-17 Active
ALISON JANE HENRIKSEN EATON CATERING LIMITED Director 2017-12-30 CURRENT 1979-12-18 Active
ALISON JANE HENRIKSEN HENRY HIGGINS LIMITED Director 2017-12-30 CURRENT 1982-05-25 Active
ALISON JANE HENRIKSEN RELIABLE REFRESHMENTS LIMITED Director 2017-12-30 CURRENT 1983-08-24 Active
ALISON JANE HENRIKSEN CRN 1990 (FOUR) LIMITED Director 2017-12-30 CURRENT 1982-05-04 Active
ALISON JANE HENRIKSEN COOKIE JAR LIMITED Director 2017-12-30 CURRENT 1904-02-10 Active
ALISON JANE HENRIKSEN COMPASS SERVICES, UK AND IRELAND LIMITED Director 2017-12-30 CURRENT 1954-07-03 Active
ALISON JANE HENRIKSEN COMPASS PLANNING AND DESIGN LIMITED Director 2017-12-30 CURRENT 1947-01-27 Active
ALISON JANE HENRIKSEN COMPASS FOOD SERVICES LIMITED Director 2017-12-30 CURRENT 1946-09-25 Active
ALISON JANE HENRIKSEN COMPASS CLEANING SERVICES LIMITED Director 2017-12-30 CURRENT 1927-06-01 Active
ALISON JANE HENRIKSEN COMPASS GROUP MEDICAL BENEFITS LIMITED Director 2017-12-30 CURRENT 1960-03-10 Active
ALISON JANE HENRIKSEN COMPASS SERVICES FOR HOSPITALS LIMITED Director 2017-12-30 CURRENT 1962-08-01 Active
ALISON JANE HENRIKSEN COMPASS SECURITY LIMITED Director 2017-12-30 CURRENT 1965-06-15 Active
ALISON JANE HENRIKSEN COMPASS CONTRACTS UK LIMITED Director 2017-12-30 CURRENT 1971-10-01 Active
ALISON JANE HENRIKSEN COMPASS CATERING SERVICES LIMITED Director 2017-12-30 CURRENT 1980-04-30 Active
ALISON JANE HENRIKSEN COMPASS CONTRACT SERVICES LIMITED Director 2017-12-30 CURRENT 1978-01-19 Active
ALISON JANE HENRIKSEN MILBURNS CATERING CONTRACTS LIMITED Director 2017-12-30 CURRENT 1984-10-04 Active
ALISON JANE HENRIKSEN CHALK CATERING LIMITED Director 2017-12-30 CURRENT 1965-06-28 Active
ALISON JANE HENRIKSEN CATAFORCE LIMITED Director 2017-12-30 CURRENT 1971-11-19 Active
ALISON JANE HENRIKSEN BATEMAN CATERING ORGANIZATION LIMITED(THE) Director 2017-12-30 CURRENT 1950-01-19 Active
ALISON JANE HENRIKSEN BATEMAN CATERING LIMITED Director 2017-12-30 CURRENT 1972-09-13 Active
ALISON JANE HENRIKSEN SUNWAY CONTRACT SERVICES LIMITED Director 2017-12-30 CURRENT 1996-09-02 Active
ALISON JANE HENRIKSEN SOLUTIONS ON SYSTEMS LTD. Director 2017-12-30 CURRENT 1996-11-29 Active
ALISON JANE HENRIKSEN COMPASS STAFF SERVICES LIMITED Director 2017-12-30 CURRENT 1996-12-11 Active
ALISON JANE HENRIKSEN WOODIN & JOHNS LIMITED Director 2017-12-30 CURRENT 1997-01-15 Active
ALISON JANE HENRIKSEN VISION SECURITY GROUP SYSTEMS LIMITED Director 2017-12-30 CURRENT 1997-05-06 Liquidation
ALISON JANE HENRIKSEN CUSTOMISED CONTRACT CATERING LIMITED Director 2017-12-30 CURRENT 1998-10-01 Active
ALISON JANE HENRIKSEN VSG SYSTEMS DIRECT LIMITED Director 2017-12-30 CURRENT 2000-03-30 Liquidation
ALISON JANE HENRIKSEN INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED Director 2017-12-30 CURRENT 2002-03-08 Active
ALISON JANE HENRIKSEN FINGERPRINT MANAGED SERVICES LIMITED Director 2017-12-30 CURRENT 2003-11-19 Active
ALISON JANE HENRIKSEN COMPASS SECURITY OLDCO INVESTMENTS LIMITED Director 2017-12-30 CURRENT 2007-03-23 Active
ALISON JANE HENRIKSEN 14FORTY LIMITED Director 2017-12-30 CURRENT 2013-05-17 Active
ALISON JANE HENRIKSEN VISION SECURITY GROUP LIMITED Director 2017-10-01 CURRENT 1999-12-13 Liquidation
ALISON JANE HENRIKSEN COMPASS CONTRACT SERVICES (U.K.) LIMITED Director 2017-10-01 CURRENT 1987-03-25 Active
ALISON JANE HENRIKSEN COMPASS GROUP, UK AND IRELAND LIMITED Director 2017-10-01 CURRENT 1988-06-29 Active
ALISON JANE HENRIKSEN INTEGRATED CLEANING MANAGEMENT LIMITED Director 2017-10-01 CURRENT 1996-05-02 Active
ALISON JANE HENRIKSEN PPP INFRASTRUCTURE MANAGEMENT LIMITED Director 2017-10-01 CURRENT 2004-10-13 Active
ALISON JANE HENRIKSEN COMPASS SERVICES LIMITED Director 2017-10-01 CURRENT 1968-10-08 Active
MICHAEL JAMES OWEN COMPASS SECRETARIES LIMITED Director 2018-05-01 CURRENT 2000-10-02 Active
MICHAEL JAMES OWEN COMPASS SERVICES TRADING LIMITED Director 2018-04-30 CURRENT 1993-11-26 Active
MICHAEL JAMES OWEN EUREST OFFSHORE SUPPORT SERVICES LIMITED Director 2018-04-30 CURRENT 1987-09-04 Active
MICHAEL JAMES OWEN EATON WINE BARS LIMITED Director 2018-04-30 CURRENT 1989-06-29 Active
MICHAEL JAMES OWEN EUREST DEFENCE SUPPORT SERVICES LIMITED Director 2018-04-30 CURRENT 1989-08-03 Active
MICHAEL JAMES OWEN FAIRFIELD CATERING COMPANY LIMITED Director 2018-04-30 CURRENT 1990-05-25 Active
MICHAEL JAMES OWEN DRE DEVELOPMENTS LIMITED Director 2018-04-30 CURRENT 1998-04-06 Active
MICHAEL JAMES OWEN BUSINESS CLEAN LIMITED Director 2018-04-30 CURRENT 2001-10-10 Active
MICHAEL JAMES OWEN ICM FIVE STAR LIMITED Director 2018-04-30 CURRENT 2008-05-16 Active - Proposal to Strike off
MICHAEL JAMES OWEN SELKIRK HOUSE (CVH) LIMITED Director 2018-04-30 CURRENT 1985-12-17 Active
MICHAEL JAMES OWEN SELKIRK HOUSE (WBRK) LIMITED Director 2018-04-30 CURRENT 1990-12-21 Active
MICHAEL JAMES OWEN WEMBLEY SPORTS ARENA LIMITED Director 2018-04-30 CURRENT 1991-08-13 Active
MICHAEL JAMES OWEN VENDEPAC HOLDINGS LIMITED Director 2018-04-30 CURRENT 1995-06-28 Active
MICHAEL JAMES OWEN ROUX FINE DINING LIMITED Director 2018-04-30 CURRENT 1995-12-18 Active
MICHAEL JAMES OWEN SYCAMORE NEWCO LIMITED Director 2018-04-30 CURRENT 2007-02-07 Active
MICHAEL JAMES OWEN WASELEY (CVI) LIMITED Director 2018-04-30 CURRENT 1973-04-30 Active
MICHAEL JAMES OWEN WASELEY (CVS) LIMITED Director 2018-04-30 CURRENT 1992-01-16 Active
MICHAEL JAMES OWEN HAMARD CATERING MANAGEMENT SERVICES LIMITED Director 2018-04-30 CURRENT 1978-03-15 Active
MICHAEL JAMES OWEN COMPASS RESTAURANT PROPERTIES LIMITED Director 2018-04-30 CURRENT 1973-01-22 Active - Proposal to Strike off
MICHAEL JAMES OWEN CATERSKILL GROUP LIMITED Director 2018-04-30 CURRENT 1987-12-11 Active
MICHAEL JAMES OWEN CAPITOL CATERING MANAGEMENT SERVICES LIMITED Director 2018-04-30 CURRENT 1989-08-09 Active
MICHAEL JAMES OWEN NLC (WEMBLEY) LIMITED Director 2018-04-30 CURRENT 1993-09-10 Active
MICHAEL JAMES OWEN COMPASS SERVICES GROUP LIMITED Director 2018-04-30 CURRENT 1961-08-29 Active
MICHAEL JAMES OWEN BROMWICH CATERING LIMITED Director 2018-04-30 CURRENT 1970-03-17 Active
MICHAEL JAMES OWEN BATEMAN HEALTHCARE SERVICES LIMITED Director 2018-04-30 CURRENT 1983-12-30 Active
MICHAEL JAMES OWEN CATEREXCHANGE LIMITED Director 2018-04-30 CURRENT 1984-07-23 Active
MICHAEL JAMES OWEN 3 GATES SERVICES LIMITED Director 2018-04-30 CURRENT 1985-10-08 Active
MICHAEL JAMES OWEN CHARTWELLS LIMITED Director 2018-04-30 CURRENT 1985-09-20 Active
MICHAEL JAMES OWEN HAMARD GROUP LIMITED Director 2018-04-30 CURRENT 1985-12-18 Active
MICHAEL JAMES OWEN CATERSKILL MANAGEMENT LIMITED Director 2018-04-30 CURRENT 1986-09-19 Active
MICHAEL JAMES OWEN COMPASS MOBILE CATERING LIMITED Director 2018-04-30 CURRENT 1986-11-05 Active
MICHAEL JAMES OWEN COMPASS EXPERIENCE LIMITED Director 2018-04-30 CURRENT 1986-11-25 Active
MICHAEL JAMES OWEN COMPASS SERVICES (MIDLANDS) LIMITED Director 2018-04-30 CURRENT 1987-03-05 Active
MICHAEL JAMES OWEN COMPASS CONTRACT SERVICES (U.K.) LIMITED Director 2018-04-30 CURRENT 1987-03-25 Active
MICHAEL JAMES OWEN COMPASS CONTRACT SERVICES (U.K.) LIMITED Director 2018-04-30 CURRENT 1987-03-25 Active
MICHAEL JAMES OWEN COMPASS GROUP, UK AND IRELAND LIMITED Director 2018-04-30 CURRENT 1988-06-29 Active
MICHAEL JAMES OWEN COMPASS GROUP, UK AND IRELAND LIMITED Director 2018-04-30 CURRENT 1988-06-29 Active
MICHAEL JAMES OWEN COMPASS ROAD SERVICES LIMITED Director 2018-04-30 CURRENT 1989-01-17 Active
MICHAEL JAMES OWEN LANGSTON SCOTT LIMITED Director 2018-04-30 CURRENT 1989-06-28 Active
MICHAEL JAMES OWEN CARLTON CATERING PARTNERSHIP LIMITED Director 2018-04-30 CURRENT 1992-06-01 Active
MICHAEL JAMES OWEN NLC (HOLDINGS) LIMITED Director 2018-04-30 CURRENT 1993-01-25 Active
MICHAEL JAMES OWEN MILBURNS LIMITED Director 2018-04-30 CURRENT 1993-07-09 Active
MICHAEL JAMES OWEN A.C.M.S. LIMITED Director 2018-04-30 CURRENT 1995-06-28 Active
MICHAEL JAMES OWEN COMPASS ACCOUNTING SERVICES LIMITED Director 2018-04-30 CURRENT 1995-10-27 Active
MICHAEL JAMES OWEN COMPASS OFFICE CLEANING SERVICES LIMITED Director 2018-04-30 CURRENT 1996-03-12 Active
MICHAEL JAMES OWEN HALLMARK CATERING MANAGEMENT LIMITED Director 2018-04-30 CURRENT 1996-04-04 Active
MICHAEL JAMES OWEN GOODFELLOWS CATERING MANAGEMENT SERVICES LIMITED Director 2018-04-30 CURRENT 1999-02-24 Active
MICHAEL JAMES OWEN CLEANING SUPPORT SERVICES LIMITED Director 2018-04-30 CURRENT 2003-05-08 Active
MICHAEL JAMES OWEN COMPASS PAYROLL SERVICES LIMITED Director 2018-04-30 CURRENT 2006-02-06 Active
MICHAEL JAMES OWEN LOUGH ERNE HOLIDAY VILLAGE LIMITED Director 2018-04-30 CURRENT 1952-08-20 Active
MICHAEL JAMES OWEN COMPASS OFFSHORE CATERING LIMITED Director 2018-04-30 CURRENT 1975-07-07 Active
MICHAEL JAMES OWEN CCG (UK) LIMITED Director 2018-04-30 CURRENT 1995-11-10 Active
MICHAEL JAMES OWEN WASELEY FIFTEEN LIMITED Director 2018-04-30 CURRENT 1988-08-05 Active
MICHAEL JAMES OWEN SHAW CATERING COMPANY LIMITED Director 2018-04-30 CURRENT 1974-05-02 Active
MICHAEL JAMES OWEN RHINE FOUR LIMITED Director 2018-04-30 CURRENT 1976-08-16 Active
MICHAEL JAMES OWEN PENNINE SERVICES LIMITED Director 2018-04-30 CURRENT 1973-07-09 Active
MICHAEL JAMES OWEN SKI CLASS LIMITED Director 2018-04-30 CURRENT 1983-05-12 Active
MICHAEL JAMES OWEN NATIONAL LEISURE CATERING LIMITED Director 2018-04-30 CURRENT 1988-04-22 Active
MICHAEL JAMES OWEN WHEELER'S RESTAURANTS LIMITED Director 2018-04-30 CURRENT 1968-08-16 Active
MICHAEL JAMES OWEN SUTCLIFFE CATERING SOUTH EAST LIMITED Director 2018-04-30 CURRENT 1948-04-14 Active
MICHAEL JAMES OWEN SUTCLIFFE CATERING MIDLANDS LIMITED Director 2018-04-30 CURRENT 1948-04-30 Active
MICHAEL JAMES OWEN WASELEY NOMINEES LIMITED Director 2018-04-30 CURRENT 1965-03-25 Active
MICHAEL JAMES OWEN SELKIRK HOUSE (GHPL) LIMITED Director 2018-04-30 CURRENT 1928-05-17 Active
MICHAEL JAMES OWEN SELKIRK HOUSE (GTP) LIMITED Director 2018-04-30 CURRENT 1948-05-03 Active
MICHAEL JAMES OWEN SELKIRK HOUSE (FP) LIMITED Director 2018-04-30 CURRENT 1954-01-08 Active
MICHAEL JAMES OWEN TUNCO (1999) 103 LIMITED Director 2018-04-30 CURRENT 1966-11-10 Active
MICHAEL JAMES OWEN SCOLAREST LIMITED Director 2018-04-30 CURRENT 1974-03-26 Active
MICHAEL JAMES OWEN THF OIL LIMITED Director 2018-04-30 CURRENT 1980-03-05 Active
MICHAEL JAMES OWEN SECURITY OFFICE CLEANERS LIMITED Director 2018-04-30 CURRENT 1981-01-29 Active
MICHAEL JAMES OWEN QUAGLINO'S LIMITED Director 2018-04-30 CURRENT 1935-06-18 Active
MICHAEL JAMES OWEN P & C MORRIS (CATERING) LIMITED Director 2018-04-30 CURRENT 1959-06-08 Active
MICHAEL JAMES OWEN MEAL SERVICE COMPANY LIMITED Director 2018-04-30 CURRENT 1948-06-04 Active
MICHAEL JAMES OWEN PRIDEOAK LIMITED Director 2018-04-30 CURRENT 1980-03-05 Active
MICHAEL JAMES OWEN KNOTT HOTELS COMPANY OF LONDON Director 2018-04-30 CURRENT 1953-03-25 Active
MICHAEL JAMES OWEN FUNPARK CATERERS LIMITED Director 2018-04-30 CURRENT 1954-06-21 Active
MICHAEL JAMES OWEN EUREST PRISON SUPPORT SERVICES LIMITED Director 2018-04-30 CURRENT 1963-12-13 Active
MICHAEL JAMES OWEN EUREST UK LIMITED Director 2018-04-30 CURRENT 1973-06-25 Active
MICHAEL JAMES OWEN FADS CATERING LIMITED Director 2018-04-30 CURRENT 1974-10-15 Active
MICHAEL JAMES OWEN KENNEDY BROOKES FINANCE LIMITED Director 2018-04-30 CURRENT 1975-12-15 Active
MICHAEL JAMES OWEN EUREST AIRPORT SERVICES LIMITED Director 2018-04-30 CURRENT 1977-03-29 Active
MICHAEL JAMES OWEN HOSPITAL HYGIENE SERVICES LIMITED Director 2018-04-30 CURRENT 1978-10-17 Active
MICHAEL JAMES OWEN EATON CATERING LIMITED Director 2018-04-30 CURRENT 1979-12-18 Active
MICHAEL JAMES OWEN HENRY HIGGINS LIMITED Director 2018-04-30 CURRENT 1982-05-25 Active
MICHAEL JAMES OWEN RELIABLE REFRESHMENTS LIMITED Director 2018-04-30 CURRENT 1983-08-24 Active
MICHAEL JAMES OWEN CRN 1990 (FOUR) LIMITED Director 2018-04-30 CURRENT 1982-05-04 Active
MICHAEL JAMES OWEN COOKIE JAR LIMITED Director 2018-04-30 CURRENT 1904-02-10 Active
MICHAEL JAMES OWEN COMPASS SERVICES, UK AND IRELAND LIMITED Director 2018-04-30 CURRENT 1954-07-03 Active
MICHAEL JAMES OWEN COMPASS PLANNING AND DESIGN LIMITED Director 2018-04-30 CURRENT 1947-01-27 Active
MICHAEL JAMES OWEN COMPASS FOOD SERVICES LIMITED Director 2018-04-30 CURRENT 1946-09-25 Active
MICHAEL JAMES OWEN COMPASS CLEANING SERVICES LIMITED Director 2018-04-30 CURRENT 1927-06-01 Active
MICHAEL JAMES OWEN COMPASS GROUP MEDICAL BENEFITS LIMITED Director 2018-04-30 CURRENT 1960-03-10 Active
MICHAEL JAMES OWEN COMPASS SERVICES FOR HOSPITALS LIMITED Director 2018-04-30 CURRENT 1962-08-01 Active
MICHAEL JAMES OWEN COMPASS SECURITY LIMITED Director 2018-04-30 CURRENT 1965-06-15 Active
MICHAEL JAMES OWEN COMPASS SERVICES LIMITED Director 2018-04-30 CURRENT 1968-10-08 Active
MICHAEL JAMES OWEN COMPASS CONTRACTS UK LIMITED Director 2018-04-30 CURRENT 1971-10-01 Active
MICHAEL JAMES OWEN COMPASS CATERING SERVICES LIMITED Director 2018-04-30 CURRENT 1980-04-30 Active
MICHAEL JAMES OWEN COMPASS CONTRACT SERVICES LIMITED Director 2018-04-30 CURRENT 1978-01-19 Active
MICHAEL JAMES OWEN MILBURNS CATERING CONTRACTS LIMITED Director 2018-04-30 CURRENT 1984-10-04 Active
MICHAEL JAMES OWEN CHALK CATERING LIMITED Director 2018-04-30 CURRENT 1965-06-28 Active
MICHAEL JAMES OWEN CATAFORCE LIMITED Director 2018-04-30 CURRENT 1971-11-19 Active
MICHAEL JAMES OWEN BATEMAN CATERING ORGANIZATION LIMITED(THE) Director 2018-04-30 CURRENT 1950-01-19 Active
MICHAEL JAMES OWEN BATEMAN CATERING LIMITED Director 2018-04-30 CURRENT 1972-09-13 Active
MICHAEL JAMES OWEN COMPASS STAFF SERVICES LIMITED Director 2018-04-30 CURRENT 1996-12-11 Active
MICHAEL JAMES OWEN WOODIN & JOHNS LIMITED Director 2018-04-30 CURRENT 1997-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01APPOINTMENT TERMINATED, DIRECTOR CAROL YVONNE SOMMERVILLE
2024-01-24DIRECTOR APPOINTED CAROL YVONNE SOMMERVILLE
2023-07-12FULL ACCOUNTS MADE UP TO 30/09/22
2022-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DONNA LISA CATLEY
2022-07-04FULL ACCOUNTS MADE UP TO 30/09/21
2022-07-04AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-04-20CH01Director's details changed for Mr Robin Ronald Mills on 2022-04-20
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT CENCI
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER MURPHY
2021-11-03AP01DIRECTOR APPOINTED GARETH JONATHAN SHARPE
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SERGEANT
2021-07-12AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-06-26AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM
2019-12-04AP01DIRECTOR APPOINTED MRS SARAH JANE SERGEANT
2019-11-29AP01DIRECTOR APPOINTED ROBIN RONALD MILLS
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GARSIDE
2019-07-05AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE HENRIKSEN
2019-03-01AP01DIRECTOR APPOINTED KATE DUNHAM
2019-01-25CH01Director's details changed for Ms Donna Lisa Catley on 2019-01-25
2019-01-03AP01DIRECTOR APPOINTED IAN CHRISTOPHER MURPHY
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER WILLIAM FRANCIS COCK
2018-09-13AP01DIRECTOR APPOINTED JODI LEA
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES OWEN
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-05-10AP01DIRECTOR APPOINTED MR MICHAEL JAMES OWEN
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ARTHUR DOWNING
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BOYLE
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY GALVIN
2017-12-18AP01DIRECTOR APPOINTED MS DONNA LISA CATLEY
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS MOULTON HOGAN
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRY
2017-10-05AP01DIRECTOR APPOINTED MR ROGER ARTHUR DOWNING
2017-10-04AP01DIRECTOR APPOINTED ALISON JANE HENRIKSEN
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GEOFFREY BAILEY
2017-06-25AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MICHELLE RYLAND
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN RONALD MILLS
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GARSIDE / 09/08/2016
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM FRANCIS COCK / 09/08/2016
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT CENCI / 09/08/2016
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY / 09/08/2016
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN RONALD MILLS / 09/08/2016
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CARON NAYLOR
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08AR0107/05/16 FULL LIST
2016-08-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPASS SECRETARIES LIMITED / 01/05/2016
2016-07-06AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-06-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0107/05/15 FULL LIST
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
2014-11-20AP01DIRECTOR APPOINTED MR JAMES BOYLE
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0107/05/14 FULL LIST
2014-04-30AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-25AUDAUDITOR'S RESIGNATION
2014-02-11AP01DIRECTOR APPOINTED MR DENNIS MOULTON HOGAN
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN SARSON
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JASON LEEK
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS
2013-05-22AR0107/05/13 FULL LIST
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME TOMKINS
2013-05-16AP01DIRECTOR APPOINTED CARON NAYLOR
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON
2013-05-08AP01DIRECTOR APPOINTED COLIN GEOFFREY BAILEY
2013-04-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-28AP01DIRECTOR APPOINTED FIONA MICHELLE RYLAND
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013
2012-05-09AR0107/05/12 FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-01AP01DIRECTOR APPOINTED ROBERT KEITH LINDSAY FRANCIS
2011-12-01AP01DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES
2011-12-01AP01DIRECTOR APPOINTED ANDREW BARRY
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN RICHARDS / 31/05/2011
2011-06-06AP01DIRECTOR APPOINTED ANDREW IAN RICHARDS
2011-06-06AP01DIRECTOR APPOINTED GRAEME JOHN TOMKINS
2011-06-06AP01DIRECTOR APPOINTED MR OLIVER WILLIAM FRANCIS COCK
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALDEN
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY BYRNE
2011-05-10AR0107/05/11 FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-13AP01DIRECTOR APPOINTED PAUL ANTHONY GALVIN
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
2010-10-01AP01DIRECTOR APPOINTED CHRISTOPHER JOHN GARSIDE
2010-09-08AP01DIRECTOR APPOINTED ANTONY PAUL BYRNE
2010-09-08AP01DIRECTOR APPOINTED STEVEN ROBERT CENCI
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAIN
2010-05-26AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-07AR0107/05/10 FULL LIST
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN EL-MOKADEM
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMS
2009-08-12288aDIRECTOR APPOINTED ROBIN RONALD MILLS
2009-05-29AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-11363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-05-05288aDIRECTOR APPOINTED IAN JAMES SARSON
2009-02-19288aSECRETARY APPOINTED COMPASS SECRETARIES LIMITED
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON
2008-10-16288aDIRECTOR APPOINTED JOHN PAIN
2008-10-03RES13INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008
2008-07-08288aDIRECTOR APPOINTED NEIL REYNOLDS SMITH
2008-07-08288aDIRECTOR APPOINTED MATTHEW LONGSTRETH THOMPSON
2008-06-18AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-02288aDIRECTOR APPOINTED ANDREW JOHN HARRIS
2008-06-02288aDIRECTOR APPOINTED MICHAEL JOHN WALDEN
2008-05-13363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-04-24288aDIRECTOR APPOINTED IAN RAMSEY SAFWAT EL-MOKADEM
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR IAN SARSON
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR IAN EL MOKADEM
2007-10-25288bDIRECTOR RESIGNED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to COMPASS SERVICES (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPASS SERVICES (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1987-07-31 Satisfied INVESTORS IN INDUSTRY PLC
GUARANTEE AND DEBENTURE 1987-07-31 Satisfied INTERNATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE 1987-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPASS SERVICES (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of COMPASS SERVICES (U.K.) LIMITED registering or being granted any patents
Domain Names

COMPASS SERVICES (U.K.) LIMITED owns 1 domain names.

kentshillpark.co.uk  

Trademarks
We have not found any records of COMPASS SERVICES (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMPASS SERVICES (U.K.) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2015-3 GBP £12,317
Ministry of Defence 2013-11 GBP £1,378,966
Ministry of Defence 2013-10 GBP £470,497
Ministry of Defence 2013-9 GBP £1,122,654
Ministry of Defence 2013-8 GBP £607,183
Ministry of Defence 2013-7 GBP £889,158
Ministry of Defence 2013-6 GBP £850,214
Ministry of Defence 2013-5 GBP £83,587
Ministry of Defence 2013-4 GBP £1,414,191
Ministry of Defence 2013-3 GBP £131,003
Ministry of Defence 2013-2 GBP £1,389,830
Ministry of Defence 2013-1 GBP £645,291

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COMPASS SERVICES (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS SERVICES (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPASS SERVICES (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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