COMPASS EXPERIENCE LIMITED

Key Data

Status

Active

Company No.

02076974

Incorporation date

25/11/1986

Size

Dormant

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1986)

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)

05/09/2024

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

View PDF (3 pages)

12/12/2023

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)

24/06/2019

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)

02/07/2018

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)

16/07/2015

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

View PDF (6 pages)

24/06/2015

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

View PDF (1 pages)

11/09/2014

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

View PDF (6 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 (6 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 (6 pages)

28/03/2012

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

View PDF (1 pages)

20/12/2011

Appointment of Roger Arthur Downing as a director

View PDF (2 pages)

20/12/2011

Termination of appointment of Peter Maguire as a director

View PDF (1 pages)

05/08/2011

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

View PDF (6 pages)

13/04/2011

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

View PDF (1 pages)

13/01/2011

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)

13/03/2010

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 (4 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 peter john maguire

View PDF (1 pages)

23/02/2009

Secretary appointed compass secretaries LIMITED

View PDF (1 pages)

02/09/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

08/05/2008

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

View PDF (1 pages)

05/03/2008

Director appointed neil reynolds smith

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

25/01/2008

New secretary appointed

View PDF (1 pages)

25/01/2008

Secretary resigned

View PDF (1 pages)

23/08/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

24/05/2007

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

View PDF (1 pages)

17/08/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

02/06/2006

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

View PDF (1 pages)

10/03/2006

New secretary appointed

View PDF (1 pages)

10/03/2006

Secretary resigned

View PDF (1 pages)

17/08/2005

Return made up to 15/08/05; full list of members

View PDF (0 pages)

17/02/2005

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

View PDF (1 pages)

26/08/2004

Return made up to 15/08/04; full list of members

View PDF (3 pages)

17/08/2004

Certificate of change of name

View PDF (2 pages)

02/02/2004

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

View PDF (1 pages)

08/10/2003

Return made up to 15/08/03; full list of members

View PDF (3 pages)

25/02/2003

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

View PDF (1 pages)

01/10/2002

Return made up to 15/08/02; full list of members

View PDF (3 pages)

26/07/2002

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

View PDF (1 pages)

30/10/2001

Return made up to 15/08/01; full list of members; amend

View PDF (9 pages)

28/09/2001

Director resigned

View PDF (1 pages)

28/09/2001

Director's particulars changed

View PDF (1 pages)

25/09/2001

Registered office changed on 25/09/01 from: mayfair house belvue road northolt middlesex UB5 5QJ

View PDF (1 pages)

21/09/2001

Return made up to 15/08/01; full list of members

View PDF (9 pages)

17/08/2001

New director appointed

View PDF (4 pages)

17/08/2001

New director appointed

View PDF (5 pages)

02/08/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (9 pages)

16/05/2001

Director resigned

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

30/08/2000

Return made up to 15/08/00; full list of members

View PDF (7 pages)

04/08/2000

Director resigned

View PDF (1 pages)

19/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (8 pages)

20/04/2000

Location of register of members

View PDF (1 pages)

20/04/2000

Location of register of directors' interests

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

29/12/1999

Director's particulars changed

View PDF (1 pages)

04/10/1999

Resolutions

View PDF (0 pages)

04/10/1999

Resolutions

View PDF (0 pages)

04/10/1999

Resolutions

View PDF (1 pages)

26/08/1999

Return made up to 15/08/99; full list of members

View PDF (10 pages)

28/07/1999

Full accounts made up to 1998-09-27

View PDF (9 pages)

13/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (2 pages)

23/11/1998

Director resigned

View PDF (1 pages)

01/09/1998

Return made up to 15/08/98; full list of members

View PDF (9 pages)

29/07/1998

Full accounts made up to 1997-09-28

View PDF (12 pages)

28/07/1998

Secretary's particulars changed

View PDF (1 pages)

15/01/1998

New director appointed

View PDF (2 pages)

21/10/1997

Registered office changed on 21/10/97 from: cheney house oaklands park wokingham berkshire RG11 2FF

View PDF (1 pages)

12/09/1997

Return made up to 15/08/97; full list of members

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05/09/1997

Location of register of members

View PDF (1 pages)

05/09/1997

Location of register of directors' interests

View PDF (1 pages)

28/06/1997

Full accounts made up to 1996-09-29

View PDF (16 pages)

28/06/1997

Accounting reference date shortened from 31/12/96 to 29/09/96

View PDF (1 pages)

09/06/1997

New director appointed

View PDF (1 pages)

29/05/1997

Director resigned

View PDF (1 pages)

20/10/1996

Registered office changed on 20/10/96 from: mayfair house belvue road northolt middlesex UB5 5QJ

View PDF (1 pages)

11/09/1996

Return made up to 15/08/96; full list of members

View PDF (13 pages)

15/07/1996

Conve 07/05/96

View PDF (1 pages)

11/07/1996

Memorandum and Articles of Association

View PDF (7 pages)

14/06/1996

New director appointed

View PDF (2 pages)

14/06/1996

New secretary appointed

View PDF (1 pages)

14/06/1996

New director appointed

View PDF (1 pages)

14/06/1996

New director appointed

View PDF (1 pages)

14/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

14/06/1996

Director resigned

View PDF (1 pages)

14/06/1996

Director resigned

View PDF (1 pages)

30/05/1996

Auditor's resignation

View PDF (1 pages)

22/05/1996

Ad 07/05/96--------- us$ si 5000@1=5000 us$ ic 0/5000

View PDF (2 pages)

21/05/1996

Resolutions

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21/05/1996

Resolutions

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21/05/1996

Resolutions

View PDF (3 pages)

21/05/1996

Resolutions

View PDF (0 pages)

21/05/1996

Resolutions

View PDF (0 pages)

21/05/1996

Resolutions

View PDF (3 pages)

21/05/1996

Memorandum and Articles of Association

View PDF (7 pages)

21/05/1996

Resolutions

View PDF (0 pages)

21/05/1996

Resolutions

View PDF (0 pages)

21/05/1996

Resolutions

View PDF (3 pages)

21/05/1996

£ nc 5000/10000 07/05/96

View PDF (1 pages)

21/05/1996

Resolutions

View PDF (0 pages)

21/05/1996

Resolutions

View PDF (0 pages)

21/05/1996

Resolutions

View PDF (1 pages)

21/05/1996

Resolutions

View PDF (0 pages)

21/05/1996

Resolutions

View PDF (0 pages)

21/05/1996

Resolutions

View PDF (3 pages)

20/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

18/08/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

18/08/1995

Return made up to 15/08/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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26/08/1994

Full accounts made up to 1993-12-31

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26/08/1994

Return made up to 23/08/94; full list of members

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12/01/1994

New director appointed

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29/10/1993

Full accounts made up to 1992-12-31

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29/10/1993

Director's particulars changed

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29/10/1993

Return made up to 23/08/93; no change of members

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25/08/1992

Accounts for a medium company made up to 1991-12-31

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25/08/1992

Return made up to 23/08/92; full list of members

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10/09/1991

Accounts for a medium company made up to 1990-12-31

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23/08/1991

Return made up to 23/08/91; no change of members

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19/08/1991

New director appointed

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04/10/1990

Registered office changed on 04/10/90 from: 18 british grove london W42NL

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30/08/1990

Group accounts for a medium company made up to 1989-12-31

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30/08/1990

Return made up to 23/08/90; full list of members

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11/10/1989

Wd 04/10/89 ad 21/09/89--------- £ si 4998@1=4998 £ ic 2/5000

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11/10/1989

Nc inc already adjusted

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11/10/1989

Resolutions

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11/10/1989

Resolutions

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26/05/1989

Group accounts for a medium company made up to 1988-12-31

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26/05/1989

Return made up to 23/05/89; full list of members

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01/03/1989

New director appointed

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20/06/1988

Group accounts for a medium company made up to 1987-12-31

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20/06/1988

Return made up to 10/06/88; full list of members

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16/05/1988

Wd 07/04/88 pd 05/02/88--------- £ si 2@1

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17/02/1988

New director appointed

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17/07/1987

Accounting reference date shortened from 31/03 to 31/12

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28/04/1987

Secretary resigned;new secretary appointed

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28/04/1987

Director resigned;new director appointed

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28/04/1987

Registered office changed on 28/04/87 from: 47 brunswick place london N1 6EE

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06/04/1987

Gazettable document

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23/03/1987

Certificate of change of name

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16/03/1987

Resolutions

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25/11/1986

Certificate of Incorporation

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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

29/09/2025

Next due on

29/06/2026

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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
Sergeant, Sarah Jane	Director	01/12/2019 - 31/07/2021	334
Maguire, Peter John	Director	24/12/2008 - 01/12/2011	107

Persons with Significant Control

No PSC data available.

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Description

About COMPASS EXPERIENCE LIMITED

COMPASS EXPERIENCE LIMITED is an(a) Active company incorporated on 25/11/1986 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 EXPERIENCE LIMITED?

COMPASS EXPERIENCE LIMITED is currently Active. It was registered on 25/11/1986 .

Where is COMPASS EXPERIENCE LIMITED located?

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

What does COMPASS EXPERIENCE LIMITED do?

COMPASS EXPERIENCE LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for COMPASS EXPERIENCE LIMITED?

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