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COMPASS SERVICES, UK AND IRELAND LIMITED - Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 00535338
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parklands Court 24 Parklands
- Birmingham Great Park
- Rubery Birmingham
- West Midlands
- B45 9PZ Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ UK
Management
- Managing Directors
- LEA, Jodi
- MILLS, Robin Ronald
- SHARPE, Gareth Jonathan
- Company secretaries
- COMPASS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-07-03
- Age Of Company 1954-07-03 69 years
- SIC/NACE
- 56210
Ownership
- Beneficial Owners
- Compass Food Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUTCLIFFE CATERING (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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COMPASS SERVICES, UK AND IRELAND LIMITED Company Description
- COMPASS SERVICES, UK AND IRELAND LIMITED is a ltd registered in United Kingdom with the Company reg no 00535338. Its current trading status is "live". It was registered 1954-07-03. It was previously called SUTCLIFFE CATERING (UK) LIMITED . It has declared SIC or NACE codes as "56210". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at Parklands Court 24 Parklands .
Get COMPASS SERVICES, UK AND IRELAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Services, Uk And Ireland Limited - Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, United Kingdom
- 1954-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-12) - AA
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confirmation-statement-with-no-updates (2023-12-05) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-20) - CH01
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accounts-with-accounts-type-full (2022-07-04) - AA
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confirmation-statement-with-no-updates (2022-12-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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confirmation-statement-with-no-updates (2021-12-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-26) - AA
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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confirmation-statement-with-no-updates (2020-12-04) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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accounts-with-accounts-type-full (2019-08-27) - AA
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-11) - CS01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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accounts-with-accounts-type-full (2018-07-05) - AA
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-04) - CS01
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accounts-with-accounts-type-full (2017-07-06) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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accounts-with-accounts-type-full (2016-08-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-full (2014-04-30) - AA
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auditors-resignation-company (2014-04-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-11) - AA
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change-person-director-company-with-change-date (2013-02-04) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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accounts-with-accounts-type-full (2012-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-12) - TM01
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appoint-person-director-company-with-name (2011-01-12) - AP01
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termination-director-company-with-name (2011-01-13) - TM01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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accounts-with-accounts-type-full (2011-04-07) - AA
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appoint-person-director-company-with-name (2011-12-20) - AP01
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termination-director-company-with-name (2011-12-20) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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accounts-with-accounts-type-full (2010-05-26) - AA
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change-person-director-company-with-change-date (2010-03-13) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-06) - AR01
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termination-director-company-with-name (2009-10-07) - TM01
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appoint-person-director-company-with-name (2009-10-06) - AP01
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accounts-with-accounts-type-full (2009-05-29) - AA
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legacy (2009-02-24) - 288b
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legacy (2009-02-24) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-28) - 288b
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-04-29) - 288a
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legacy (2008-11-19) - 363a
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resolution (2008-10-03) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363a
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legacy (2007-11-08) - 288a
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legacy (2007-11-07) - 288a
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legacy (2007-10-01) - 288b
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-07-06) - 288b
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legacy (2007-06-05) - 288b
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legacy (2007-05-03) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-01-03) - 288b
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legacy (2006-11-21) - 363a
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legacy (2006-10-17) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-16) - 288a
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legacy (2005-11-23) - 363a
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accounts-with-accounts-type-full (2005-08-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-06) - 363a
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accounts-with-accounts-type-full (2004-08-02) - AA
keyboard_arrow_right 2003
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legacy (2003-11-21) - 363a
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accounts-with-accounts-type-full (2003-08-15) - AA
keyboard_arrow_right 2002
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legacy (2002-08-01) - 288b
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legacy (2002-02-12) - 288a
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legacy (2002-07-10) - 288b
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legacy (2002-08-01) - 288a
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accounts-with-accounts-type-full (2002-08-02) - AA
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legacy (2002-12-02) - 363a
keyboard_arrow_right 2001
-
legacy (2001-06-08) - 395
-
legacy (2001-02-09) - 288c
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legacy (2001-02-12) - 288b
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legacy (2001-06-28) - 288b
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legacy (2001-11-19) - 288b
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legacy (2001-09-24) - 287
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legacy (2001-11-13) - 363a
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accounts-with-accounts-type-full (2001-08-01) - AA
keyboard_arrow_right 2000
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legacy (2000-02-28) - 288b
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legacy (2000-03-03) - 288a
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legacy (2000-11-14) - 288a
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legacy (2000-10-17) - 288a
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legacy (2000-10-17) - 288b
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legacy (2000-10-27) - 353
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legacy (2000-11-09) - 363a
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accounts-with-accounts-type-full (2000-11-09) - AA
-
legacy (2000-11-28) - 288b
-
legacy (2000-12-12) - 288a
-
legacy (2000-12-19) - 287
-
legacy (2000-12-19) - 288b
-
legacy (2000-12-20) - 288a
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legacy (2000-12-28) - 288a
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certificate-change-of-name-company (2000-12-28) - CERTNM
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legacy (2000-02-22) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-01) - 363a
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legacy (1999-01-19) - 288a
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legacy (1999-01-19) - 288b
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legacy (1999-01-19) - 353
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resolution (1999-01-22) - RESOLUTIONS
-
legacy (1999-02-04) - 288c
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legacy (1999-02-09) - 288c
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legacy (1999-02-17) - 288c
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resolution (1999-02-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-04-23) - AA
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legacy (1999-05-21) - 288c
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legacy (1999-05-21) - 363a
keyboard_arrow_right 1998
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legacy (1998-06-04) - 288b
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legacy (1998-03-18) - 288b
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accounts-with-accounts-type-full (1998-07-27) - AA
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resolution (1998-12-21) - RESOLUTIONS
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legacy (1998-06-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-16) - 288a
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legacy (1997-06-13) - 363s
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accounts-with-accounts-type-full (1997-05-20) - AA
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legacy (1997-04-15) - 288a
keyboard_arrow_right 1996
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legacy (1996-06-06) - 288
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accounts-with-accounts-type-full (1996-06-11) - AA
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legacy (1996-06-14) - 363s
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legacy (1996-06-27) - 288
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legacy (1996-07-05) - 288
keyboard_arrow_right 1995
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legacy (1995-11-07) - 288
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legacy (1995-10-18) - 288
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legacy (1995-06-26) - 363s
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accounts-with-accounts-type-full (1995-06-21) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-20) - AA
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legacy (1994-06-10) - 363s
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legacy (1994-12-14) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-08) - 287
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legacy (1993-02-18) - 288
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legacy (1993-02-24) - 288
-
legacy (1993-03-16) - 287
-
legacy (1993-07-01) - 288
-
legacy (1993-07-05) - 363s
-
legacy (1993-08-19) - 288
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certificate-change-of-name-company (1993-07-29) - CERTNM
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legacy (1993-09-05) - 288
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accounts-with-accounts-type-full (1993-11-09) - AA
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resolution (1993-10-14) - RESOLUTIONS
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legacy (1993-09-23) - 225(1)
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memorandum-articles (1993-10-14) - MEM/ARTS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-07) - AA
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legacy (1992-08-04) - 363b
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legacy (1992-05-13) - 288
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legacy (1992-04-24) - 288
-
legacy (1992-03-13) - 288
-
legacy (1992-03-05) - 288
keyboard_arrow_right 1991
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legacy (1991-02-28) - 288
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legacy (1991-05-22) - 288
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accounts-with-accounts-type-full (1991-09-12) - AA
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legacy (1991-07-24) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-01) - AA
-
legacy (1990-10-01) - 363
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legacy (1990-01-09) - 288
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legacy (1990-01-08) - 288
keyboard_arrow_right 1989
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legacy (1989-11-10) - 288
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accounts-with-accounts-type-full (1989-10-23) - AA
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legacy (1989-10-23) - 363
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legacy (1989-07-06) - 288
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legacy (1989-01-23) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-20) - AA
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legacy (1988-09-20) - 363
keyboard_arrow_right 1987
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legacy (1987-08-19) - 363
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accounts-with-accounts-type-full (1987-09-28) - AA
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legacy (1987-09-17) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-04) - 363
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accounts-with-accounts-type-full (1986-10-28) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-11-26) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-09) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-10-30) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-10-19) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-12-13) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-11-26) - AA