COMPASS CATERING SERVICES LIMITED

Key Data

Status

Active

Company No.

01494471

Incorporation date

30/04/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1984)

07/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (3 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

01/05/2025

Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

13/12/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (3 pages)

04/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

27/03/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (3 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

20/04/2022

Director's details changed for Mr Robin Ronald Mills on 2022-04-20

View PDF (2 pages)

07/02/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

03/11/2021

Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02

View PDF (2 pages)

02/08/2021

Appointment of Mr Robin Ronald Mills as a director on 2021-07-31

View PDF (2 pages)

02/08/2021

Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

10/02/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

06/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

07/02/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

03/02/2020

Termination of appointment of Kate Dunham as a director on 2020-01-31

View PDF (1 pages)

04/12/2019

Appointment of Mrs Sarah Jane Sergeant as a director on 2019-12-01

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

25/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

01/03/2019

Termination of appointment of Alison Jane Henriksen as a director on 2019-02-01

View PDF (1 pages)

01/03/2019

Appointment of Kate Dunham as a director on 2019-02-01

View PDF (2 pages)

13/09/2018

Appointment of Jodi Lea as a director on 2018-09-03

View PDF (2 pages)

13/09/2018

Termination of appointment of Michael James Owen as a director on 2018-09-03

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

04/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

10/05/2018

Appointment of Mr Michael James Owen as a director on 2018-04-30

View PDF (2 pages)

10/05/2018

Termination of appointment of Roger Arthur Downing as a director on 2018-04-30

View PDF (1 pages)

08/01/2018

Appointment of Alison Jane Henriksen as a director on 2017-12-30

View PDF (2 pages)

05/01/2018

Termination of appointment of Paul Anthony Galvin as a director on 2017-12-30

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

08/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

14/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

28/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (5 pages)

24/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (1 pages)

10/09/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

14/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

13/08/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (5 pages)

11/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

04/02/2013

Director's details changed for Mr Paul Anthony Galvin on 2013-02-04

View PDF (2 pages)

04/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

28/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

20/12/2011

Termination of appointment of Peter Maguire as a director

View PDF (1 pages)

20/12/2011

Appointment of Roger Arthur Downing as a director

View PDF (2 pages)

11/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

13/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

12/01/2011

Appointment of Paul Anthony Galvin as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Neil Smith as a director

View PDF (1 pages)

06/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

25/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

12/03/2010

Director's details changed for Mr Neil Reynolds Smith on 2010-01-05

View PDF (2 pages)

05/08/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

28/05/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

23/02/2009

Appointment terminated director and secretary timothy mason

View PDF (1 pages)

23/02/2009

Director appointed neil reynolds smith

View PDF (1 pages)

23/02/2009

Secretary appointed compass secretaries LIMITED

View PDF (1 pages)

02/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

08/05/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

05/02/2008

New director appointed

View PDF (2 pages)

24/01/2008

New secretary appointed

View PDF (1 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

04/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

05/06/2007

Director resigned

View PDF (1 pages)

24/05/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

06/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

02/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

10/03/2006

New secretary appointed

View PDF (1 pages)

10/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

New director appointed

View PDF (1 pages)

26/09/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

23/02/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

11/10/2004

Return made up to 01/09/04; full list of members

View PDF (2 pages)

02/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

11/09/2003

Return made up to 01/09/03; full list of members

View PDF (2 pages)

05/03/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

21/10/2002

Director's particulars changed

View PDF (1 pages)

18/10/2002

Return made up to 01/09/02; full list of members

View PDF (2 pages)

09/10/2002

Director's particulars changed

View PDF (1 pages)

09/10/2002

Director's particulars changed

View PDF (1 pages)

20/08/2002

Certificate of change of name

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29/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

16/10/2001

Return made up to 01/09/01; full list of members

View PDF (5 pages)

08/08/2001

Accounts for a dormant company made up to 2000-09-29

View PDF (2 pages)

24/04/2001

Registered office changed on 24/04/01 from: stornoway house 13 cleveland row london SW1A 1GG

View PDF (1 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

09/11/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

Location of register of members

View PDF (1 pages)

11/09/2000

Return made up to 01/09/00; full list of members

View PDF (3 pages)

21/07/2000

Full accounts made up to 1999-09-26

View PDF (13 pages)

06/09/1999

Return made up to 01/09/99; change of members

View PDF (4 pages)

03/08/1999

Full accounts made up to 1998-09-27

View PDF (14 pages)

26/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

Director resigned

View PDF (1 pages)

17/11/1998

Registered office changed on 17/11/98 from: 166 high holborn london WC1V 6TT

View PDF (1 pages)

28/09/1998

Return made up to 01/09/98; full list of members

View PDF (5 pages)

21/09/1998

Full accounts made up to 1997-09-27

View PDF (13 pages)

12/08/1998

Director resigned

View PDF (1 pages)

12/08/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

Director resigned

View PDF (1 pages)

05/12/1997

Resolutions

View PDF (1 pages)

05/12/1997

Memorandum and Articles of Association

View PDF (17 pages)

03/10/1997

Return made up to 01/09/97; no change of members

View PDF (4 pages)

03/10/1997

Location of debenture register address changed

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24/04/1997

Full accounts made up to 1996-09-28

View PDF (13 pages)

22/01/1997

Location of register of members

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02/10/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

18/09/1996

Return made up to 01/09/96; change of members

View PDF (5 pages)

22/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

01/08/1996

New director appointed

View PDF (2 pages)

01/08/1996

New secretary appointed

View PDF (2 pages)

21/07/1996

Accounting reference date shortened from 31/01/97 to 30/09/96

View PDF (1 pages)

19/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

25/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

14/12/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (10 pages)

22/09/1995

Return made up to 01/09/95; full list of members

View PDF (22 pages)

13/09/1995

Full accounts made up to 1995-01-31

View PDF (13 pages)

27/02/1995

Resolutions

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27/02/1995

New director appointed

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27/02/1995

New director appointed

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27/02/1995

New secretary appointed;new director appointed

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27/02/1995

Director resigned

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27/02/1995

Director resigned

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02/12/1994

Full accounts made up to 1994-01-31

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01/12/1994

Resolutions

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01/12/1994

Resolutions

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01/12/1994

Resolutions

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01/12/1994

Resolutions

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09/11/1994

Return made up to 25/09/94; full list of members

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20/10/1994

Secretary resigned;new secretary appointed

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20/10/1994

New secretary appointed

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02/11/1993

Full accounts made up to 1993-01-31

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27/10/1993

Return made up to 25/09/93; full list of members

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22/02/1993

Director resigned

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22/02/1993

Director resigned

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07/01/1993

Ad 17/12/92--------- £ si 300000@1=300000 £ ic 700000/1000000

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07/01/1993

Resolutions

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15/12/1992

New director appointed

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15/12/1992

New director appointed

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17/10/1992

Return made up to 25/09/92; full list of members

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09/09/1992

Full accounts made up to 1992-01-31

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29/10/1991

Return made up to 25/09/91; full list of members

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24/09/1991

Full accounts made up to 1991-01-31

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14/11/1990

Return made up to 28/08/90; full list of members

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07/11/1990

Full accounts made up to 1990-01-31

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02/11/1990

Resolutions

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24/05/1990

Director resigned;new director appointed

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16/05/1990

Director's particulars changed

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26/03/1990

Director resigned;new director appointed

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01/02/1990

Particulars of contract relating to shares

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01/02/1990

Ad 15/01/90--------- £ si 699998@1

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26/01/1990

Resolutions

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26/01/1990

£ nc 100/1000000 15/01/90

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26/01/1990

Ad 15/01/90--------- £ si 699998@1=699998 £ ic 2/700000

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21/11/1989

Return made up to 25/09/89; full list of members

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30/10/1989

Full accounts made up to 1988-10-31

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30/10/1989

Accounting reference date extended from 31/10 to 31/01

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13/07/1989

Declaration of satisfaction of mortgage/charge

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21/06/1989

Director's particulars changed

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08/05/1989

Full accounts made up to 1987-10-25

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27/01/1989

Return made up to 29/04/88; full list of members

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28/11/1988

New director appointed

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28/11/1988

Secretary resigned;new secretary appointed

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31/10/1988

Registered office changed on 31/10/88 from: 27/31 blandford st london W1H 3AD

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28/06/1988

Return made up to 31/12/87; full list of members

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07/08/1987

Full accounts made up to 1986-10-26

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31/07/1987

Accounting reference date shortened from 31/03 to 31/10

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08/07/1987

Return made up to 21/06/85; full list of members

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08/07/1987

Return made up to 21/06/86; full list of members

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28/04/1987

Full accounts made up to 1985-10-27

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06/01/1984

Accounts made up to 1981-10-25

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/07/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mills, Robin Ronald	Director	31/07/2021 - Present	178
Sharpe, Gareth Jonathan	Director	02/11/2021 - Present	176
Lea, Jodi	Director	03/09/2018 - Present	168
Maguire, Peter John	Director	18/09/2007 - 01/12/2011	107
Sergeant, Sarah Jane	Director	01/12/2019 - 31/07/2021	334

Persons with Significant Control

No PSC data available.

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Description

About COMPASS CATERING SERVICES LIMITED

COMPASS CATERING SERVICES LIMITED is an(a) Active company incorporated on 30/04/1980 with the registered office located at Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands B45 9PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS CATERING SERVICES LIMITED?

COMPASS CATERING SERVICES LIMITED is currently Active. It was registered on 30/04/1980 .

Where is COMPASS CATERING SERVICES LIMITED located?

COMPASS CATERING SERVICES LIMITED is registered at Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands B45 9PZ.

What does COMPASS CATERING SERVICES LIMITED do?

COMPASS CATERING SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMPASS CATERING SERVICES LIMITED?

The latest filing was on 07/07/2025: Accounts for a dormant company made up to 2024-09-30.