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Home > England & Wales Companies > COMPASS SECURITY OLDCO GROUP LIMITED
Company Information for

COMPASS SECURITY OLDCO GROUP LIMITED

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, WEST MIDLANDS, B45 9PZ,
Company Registration Number
06182467
Private Limited Company
Active

Company Overview

About Compass Security Oldco Group Ltd
COMPASS SECURITY OLDCO GROUP LIMITED was founded on 2007-03-23 and has its registered office in Rubery. The organisation's status is listed as "Active". Compass Security Oldco Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMPASS SECURITY OLDCO GROUP LIMITED
 
Legal Registered Office
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
WEST MIDLANDS
B45 9PZ
Other companies in B45
 
Previous Names
VSG GROUP LIMITED06/11/2018
CASTLEGATE 474 LIMITED15/10/2007
Filing Information
Company Number 06182467
Company ID Number 06182467
Date formed 2007-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-03-23
Return next due 2025-04-06
Type of accounts DORMANT
Last Datalog update: 2024-03-25 10:34:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS SECURITY OLDCO GROUP LIMITED
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Company Officers of COMPASS SECURITY OLDCO GROUP LIMITED

Current Directors
Officer Role Date Appointed
COMPASS SECRETARIES LIMITED
Company Secretary 2010-09-10
ROBERT KEITH LINDSAY FRANCIS
Director 2007-09-03
CHRISTOPHER JOHN GARSIDE
Director 2018-01-02
ALISON JANE HENRIKSEN
Director 2017-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY GALVIN
Director 2010-12-31 2017-12-30
DENNIS MOULTON HOGAN
Director 2014-01-06 2017-10-01
STEPHEN JOHN DAVIES
Director 2010-09-10 2014-11-26
IAN JAMES SARSON
Director 2010-09-10 2014-01-06
ROBERT JOHN JONES
Director 2007-09-03 2013-09-30
LEON KEITH LYFORD BARWELL
Director 2007-09-03 2013-06-14
JASON CHARLES LEEK
Director 2010-09-10 2013-05-08
NEIL REYNOLDS SMITH
Director 2010-09-08 2010-12-31
ROBERT JOHN JONES
Company Secretary 2007-09-03 2010-09-10
MARK EWART ALDRIDGE
Director 2007-12-24 2010-09-10
JOHN GARNER
Director 2007-09-03 2010-09-10
WILLIAM ROY MUSKIN
Director 2007-09-03 2010-09-10
CASTLEGATE SECRETARIES LIMITED
Company Secretary 2007-03-23 2007-09-03
CASTLEGATE DIRECTORS LIMITED
Director 2007-03-23 2007-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPASS SECRETARIES LIMITED COMPASS GROUP FINANCE NO. 3 LIMITED Company Secretary 2016-04-21 CURRENT 2016-04-21 Active
COMPASS SECRETARIES LIMITED EAT DOT LIMITED Company Secretary 2015-10-28 CURRENT 1999-11-16 Active
COMPASS SECRETARIES LIMITED CHARTWELLS HOUNSLOW (FEEDING FUTURES) LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
COMPASS SECRETARIES LIMITED 14FORTY LIMITED Company Secretary 2013-05-17 CURRENT 2013-05-17 Active
COMPASS SECRETARIES LIMITED ICM FIVE STAR LIMITED Company Secretary 2011-10-21 CURRENT 2008-05-16 Active - Proposal to Strike off
COMPASS SECRETARIES LIMITED INTEGRATED CLEANING MANAGEMENT LIMITED Company Secretary 2011-10-21 CURRENT 1996-05-02 Active
COMPASS SECRETARIES LIMITED INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED Company Secretary 2011-10-21 CURRENT 2002-03-08 Active
COMPASS SECRETARIES LIMITED FINGERPRINT MANAGED SERVICES LIMITED Company Secretary 2011-10-21 CURRENT 2003-11-19 Active
COMPASS SECRETARIES LIMITED LEISURE SUPPORT SERVICES LIMITED Company Secretary 2011-10-01 CURRENT 2004-02-24 Active
COMPASS SECRETARIES LIMITED CYGNET FOODS LIMITED Company Secretary 2011-09-01 CURRENT 1995-03-27 Active
COMPASS SECRETARIES LIMITED CYGNET FOODS HOLDINGS LIMITED Company Secretary 2011-09-01 CURRENT 2010-07-14 Active
COMPASS SECRETARIES LIMITED PPP INFRASTRUCTURE MANAGEMENT LIMITED Company Secretary 2011-03-31 CURRENT 2004-10-13 Active
COMPASS SECRETARIES LIMITED COMPASS SECURITY OLDCO HOLDINGS LIMITED Company Secretary 2010-09-10 CURRENT 2005-03-03 Active
COMPASS SECRETARIES LIMITED COMPASS SECURITY OLDCO INVESTMENTS LIMITED Company Secretary 2010-09-10 CURRENT 2007-03-23 Active
COMPASS SECRETARIES LIMITED VSG PAYROLL SERVICES LIMITED Company Secretary 2010-09-08 CURRENT 1999-12-10 Liquidation
COMPASS SECRETARIES LIMITED VISION SECURITY GROUP LIMITED Company Secretary 2010-09-08 CURRENT 1999-12-13 Active
COMPASS SECRETARIES LIMITED VSG STAFF HIRE LIMITED Company Secretary 2010-09-08 CURRENT 1999-12-10 Liquidation
COMPASS SECRETARIES LIMITED VISION SECURITY GROUP SYSTEMS LIMITED Company Secretary 2010-09-08 CURRENT 1997-05-06 Liquidation
COMPASS SECRETARIES LIMITED VSG SYSTEMS DIRECT LIMITED Company Secretary 2010-09-08 CURRENT 2000-03-30 Liquidation
ROBERT KEITH LINDSAY FRANCIS VISION SECURITY GROUP SYSTEMS LIMITED Director 2008-10-31 CURRENT 1997-05-06 Liquidation
ROBERT KEITH LINDSAY FRANCIS COMPASS SECURITY OLDCO INVESTMENTS LIMITED Director 2007-09-03 CURRENT 2007-03-23 Active
ROBERT KEITH LINDSAY FRANCIS COMPASS SECURITY OLDCO HOLDINGS LIMITED Director 2005-03-03 CURRENT 2005-03-03 Active
ROBERT KEITH LINDSAY FRANCIS HARDINGSTONE PROPERTIES LIMITED Director 2003-10-27 CURRENT 2003-10-27 Dissolved 2015-03-03
ROBERT KEITH LINDSAY FRANCIS VISION SECURITY GROUP LIMITED Director 1999-12-13 CURRENT 1999-12-13 Active
ROBERT KEITH LINDSAY FRANCIS VSG PAYROLL SERVICES LIMITED Director 1999-12-10 CURRENT 1999-12-10 Liquidation
ROBERT KEITH LINDSAY FRANCIS VSG STAFF HIRE LIMITED Director 1999-12-10 CURRENT 1999-12-10 Liquidation
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 Active
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 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
CHRISTOPHER JOHN GARSIDE COMPASS SERVICES (U.K.) LIMITED Director 2010-06-30 CURRENT 1984-02-10 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 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 Active
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 (U.K.) LIMITED Director 2017-10-01 CURRENT 1984-02-10 Active
ALISON JANE HENRIKSEN COMPASS SERVICES LIMITED Director 2017-10-01 CURRENT 1968-10-08 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
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-04-20CH01Director's details changed for Mr Robin Ronald Mills on 2022-04-20
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-03AP01DIRECTOR APPOINTED GARETH JONATHAN SHARPE
2021-08-02AP01DIRECTOR APPOINTED JODI LEA
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SERGEANT
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM
2019-12-04AP01DIRECTOR APPOINTED MRS SARAH JANE SERGEANT
2019-12-04AP01DIRECTOR APPOINTED MRS SARAH JANE SERGEANT
2019-11-29AP01DIRECTOR APPOINTED ROBIN RONALD MILLS
2019-11-29AP01DIRECTOR APPOINTED ROBIN RONALD MILLS
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GARSIDE
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GARSIDE
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE HENRIKSEN
2019-03-01AP01DIRECTOR APPOINTED KATE DUNHAM
2018-11-06RES15CHANGE OF COMPANY NAME 21/01/23
2018-11-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH LINDSAY FRANCIS
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 458696
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-01-08AP01DIRECTOR APPOINTED ALISON JANE HENRIKSEN
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY GALVIN
2018-01-02AP01DIRECTOR APPOINTED CHRISTOPHER JOHN GARSIDE
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS MOULTON HOGAN
2017-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 458696
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-08-09CH01Director's details changed for Robert Keith Lindsay Francis on 2016-08-09
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 458696
2016-05-05AR0123/03/16 ANNUAL RETURN FULL LIST
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 458696
2015-05-20AR0123/03/15 ANNUAL RETURN FULL LIST
2015-01-28TM01Termination of appointment of a director
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DAVIES
2014-05-30AR0123/03/14 ANNUAL RETURN FULL LIST
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
2014-02-11AP01DIRECTOR APPOINTED MR DENNIS MOULTON HOGAN
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN SARSON
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR LEON BARWELL
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JASON LEEK
2013-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-03-25AR0123/03/13 FULL LIST
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013
2012-06-19AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-26AR0123/03/12 FULL LIST
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
2011-05-16AP01DIRECTOR APPOINTED MR NEIL REYNOLDS SMITH
2011-04-06AR0123/03/11 FULL LIST
2011-04-05AP01DIRECTOR APPOINTED PAUL ANTHONY GALVIN
2010-09-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-21RES01ADOPT ARTICLES 10/09/2010
2010-09-21RES12VARYING SHARE RIGHTS AND NAMES
2010-09-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-09-21CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-21AP04CORPORATE SECRETARY APPOINTED COMPASS SECRETARIES LIMITED
2010-09-21AA01CURREXT FROM 31/03/2011 TO 30/09/2011
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 650 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTONSHIRE NN4 7SL
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUSKIN
2010-09-21TM02APPOINTMENT TERMINATED, SECRETARY ROBERT JONES
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARNER
2010-09-21AP01DIRECTOR APPOINTED STEPHEN JOHN DAVIES
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE
2010-09-21AP01DIRECTOR APPOINTED JASON CHARLES LEEK
2010-09-21AP01DIRECTOR APPOINTED IAN JAMES SARSON
2010-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-05-21MEM/ARTSARTICLES OF ASSOCIATION
2010-05-21RES01ALTER ARTICLES 30/04/2010
2010-03-30AR0123/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARNER / 12/10/2009
2009-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-03-24363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / LEON BARWELL / 24/01/2009
2008-12-22MEM/ARTSARTICLES OF ASSOCIATION
2008-12-22RES13SECTION 175 26/11/2008
2008-12-22RES01ALTER ARTICLES 26/11/2008
2008-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-05-20363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / LEON BARWELL / 23/03/2008
2008-04-04288cDIRECTOR'S CHANGE OF PARTICULARS / LEON BARWELL / 23/03/2008
2008-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS / 28/10/2007
2008-01-02288aNEW DIRECTOR APPOINTED
2007-10-15CERTNMCOMPANY NAME CHANGED CASTLEGATE 474 LIMITED CERTIFICATE ISSUED ON 15/10/07
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-25123NC INC ALREADY ADJUSTED 03/09/07
2007-09-20288aNEW DIRECTOR APPOINTED
2007-09-13288bSECRETARY RESIGNED
2007-09-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPASS SECURITY OLDCO GROUP 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 SECURITY OLDCO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of COMPASS SECURITY OLDCO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS SECURITY OLDCO GROUP LIMITED
Trademarks
We have not found any records of COMPASS SECURITY OLDCO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS SECURITY OLDCO GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as COMPASS SECURITY OLDCO GROUP LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS SECURITY OLDCO GROUP 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 SECURITY OLDCO GROUP 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 SECURITY OLDCO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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