COMPASS GROUP FINANCE NO.4 LIMITED

Key Data

Status

Active

Company No.

05055135

Incorporation date

25/02/2004

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2004)

28/04/2026

Accounts for a small company made up to 2025-09-30

View PDF (17 pages)

03/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

01/05/2025

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

View PDF (17 pages)

22/04/2024

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

View PDF (17 pages)

29/02/2024

Registered office address changed from , Compass House, Guildford Street, Chertsey, Surry, KT16 9BQ to Compass House Guildford Street Chertsey Surrey KT16 9BQ on 2024-02-29

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

22/04/2023

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

View PDF (17 pages)

06/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

12/04/2022

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

View PDF (17 pages)

01/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

22/12/2021

Termination of appointment of Sandra Dembeck as a director on 2021-12-20

View PDF (1 pages)

09/07/2021

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

View PDF (16 pages)

02/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

17/12/2020

Appointment of Mr Brendan James Boucher as a director on 2020-12-11

View PDF (2 pages)

15/12/2020

Appointment of Mr David John Brassington as a director on 2020-12-11

View PDF (2 pages)

15/12/2020

Termination of appointment of Sarah Jane Sergeant as a director on 2020-12-11

View PDF (1 pages)

15/12/2020

Appointment of Ms Sandra Dembeck as a director on 2020-12-11

View PDF (2 pages)

29/06/2020

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

View PDF (16 pages)

04/03/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

11/06/2019

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

View PDF (16 pages)

11/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

20/11/2018

Termination of appointment of Laura Elizabeth Carr as a director on 2018-11-20

View PDF (1 pages)

07/09/2018

Appointment of Ms Alison Rebecca Yapp as a director on 2018-09-01

View PDF (2 pages)

06/09/2018

Appointment of Mrs Sarah Jane Sergeant as a director on 2018-09-01

View PDF (2 pages)

03/09/2018

Termination of appointment of Mark Jonathan White as a director on 2018-08-31

View PDF (1 pages)

22/06/2018

Full accounts made up to 2017-09-30

View PDF (16 pages)

12/04/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

31/05/2017

Termination of appointment of Kate Dunham as a director on 2017-05-31

View PDF (1 pages)

19/05/2017

Appointment of Mrs Laura Elizabeth Carr as a director on 2017-05-18

View PDF (2 pages)

12/05/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

13/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (9 pages)

26/06/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

15/06/2016

Director's details changed for Ms Kate Dunham on 2016-06-13

View PDF (2 pages)

31/03/2016

Termination of appointment of Christopher Justin Besley as a director on 2016-03-31

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (8 pages)

31/12/2015

Appointment of Mr Mark Jonathan White as a director on 2015-12-31

View PDF (2 pages)

31/12/2015

Termination of appointment of Nigel Anthony Frederick Palmer as a director on 2015-12-31

View PDF (1 pages)

02/10/2015

Appointment of Ms Kate Dunham as a director on 2015-09-30

View PDF (2 pages)

02/10/2015

Termination of appointment of Sarah Jane Sergeant as a director on 2015-09-30

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (8 pages)

24/02/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

02/01/2015

Memorandum and Articles of Association

View PDF (34 pages)

10/12/2014

Certificate of change of name

View PDF (3 pages)

13/11/2014

Resolutions

View PDF (2 pages)

13/11/2014

Change of name notice

View PDF (2 pages)

13/11/2014

Resolutions

View PDF (2 pages)

15/04/2014

Miscellaneous

View PDF (1 pages)

05/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (8 pages)

12/02/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

21/11/2013

Termination of appointment of David Brassington as a director

View PDF (1 pages)

21/11/2013

Appointment of Mrs Sarah Jane Sergeant as a director

View PDF (2 pages)

15/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

23/01/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

05/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

09/01/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

28/02/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

21/02/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

31/03/2010

Director's details changed for David John Brassington on 2010-03-30

View PDF (2 pages)

16/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (9 pages)

09/03/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

22/12/2009

Director's details changed for Christopher Justin Besley on 2009-12-02

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Nigel Anthony Frederick Palmer on 2009-10-01

View PDF (2 pages)

23/07/2009

Director's change of particulars nigel anthony frederick palmer logged form

View PDF (1 pages)

26/02/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

12/02/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

30/10/2008

Secretary appointed compass secretaries LIMITED

View PDF (1 pages)

29/10/2008

Resolutions

View PDF (4 pages)

22/10/2008

Appointment terminated secretary andrew derham

View PDF (1 pages)

29/05/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

07/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

18/06/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

28/02/2007

Return made up to 25/02/07; full list of members

View PDF (4 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

16/03/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

08/08/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

24/05/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

04/05/2004

Ad 30/03/04--------- £ si 100@1=100 £ ic 75000/75100

View PDF (2 pages)

04/05/2004

Statement of affairs

View PDF (64 pages)

19/04/2004

Secretary resigned

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Resolutions

View PDF (0 pages)

05/04/2004

Resolutions

View PDF (0 pages)

05/04/2004

Resolutions

View PDF (1 pages)

05/04/2004

Ad 26/03/04--------- £ si 74999@1=74999 £ ic 1/75000

View PDF (2 pages)

05/04/2004

Resolutions

View PDF (0 pages)

05/04/2004

Nc inc already adjusted 26/03/04

View PDF (1 pages)

05/04/2004

Resolutions

View PDF (0 pages)

05/04/2004

Resolutions

View PDF (41 pages)

05/04/2004

Resolutions

View PDF (0 pages)

02/04/2004

Registered office changed on 02/04/04 from:\cowley house, guildford street, chertsey, surrey KT16 9BA

View PDF (1 pages)

01/04/2004

Accounting reference date shortened from 28/02/05 to 30/09/04

View PDF (1 pages)

25/03/2004

Registered office changed on 25/03/04 from:\1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

25/03/2004

New secretary appointed

View PDF (2 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/02/2004

Incorporation

View PDF (17 pages)

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

28/02/2027

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COMPASS GROUP FINANCE NO.4 LIMITED

COMPASS GROUP FINANCE NO.4 LIMITED is an(a) Active company incorporated on 25/02/2004 with the registered office located at Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ. 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 GROUP FINANCE NO.4 LIMITED?

COMPASS GROUP FINANCE NO.4 LIMITED is currently Active. It was registered on 25/02/2004 .

Where is COMPASS GROUP FINANCE NO.4 LIMITED located?

COMPASS GROUP FINANCE NO.4 LIMITED is registered at Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ.

What does COMPASS GROUP FINANCE NO.4 LIMITED do?

COMPASS GROUP FINANCE NO.4 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COMPASS GROUP FINANCE NO.4 LIMITED?

The latest filing was on 28/04/2026: Accounts for a small company made up to 2025-09-30.