COMPASS GROUP TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02667816

Incorporation date

03/12/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1991)

02/04/2026

Confirmation statement made on 2026-03-31 with no updates

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07/02/2026

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

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27/06/2025

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

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04/04/2025

Confirmation statement made on 2025-03-31 with no updates

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18/06/2024

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

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11/04/2024

Confirmation statement made on 2024-03-31 with no updates

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17/06/2023

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

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04/04/2023

Confirmation statement made on 2023-03-31 with updates

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05/07/2022

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

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06/04/2022

Confirmation statement made on 2022-03-31 with no updates

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21/12/2021

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

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10/07/2021

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

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31/03/2021

Confirmation statement made on 2021-03-31 with no updates

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16/12/2020

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

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11/12/2020

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

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11/12/2020

Termination of appointment of Mariano Jesus Godino Escolar as a director on 2020-12-11

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11/12/2020

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

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11/12/2020

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

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15/06/2020

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

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14/04/2020

Confirmation statement made on 2020-03-31 with no updates

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07/06/2019

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

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05/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

13/03/2019

Appointment of Mr Mariano Jesus Godino Escolar as a director on 2019-02-27

View PDF (2 pages)

23/11/2018

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

View PDF (1 pages)

05/09/2018

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)

12/06/2018

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

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

31/05/2017

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

View PDF (1 pages)

22/05/2017

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

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07/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

09/03/2017

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

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15/06/2016

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

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13/04/2016

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

View PDF (1 pages)

08/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

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14/01/2016

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

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14/01/2016

Appointment of Ms Kate Dunham as a director on 2015-12-31

View PDF (2 pages)

02/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

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28/12/2014

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

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01/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

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11/10/2013

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

View PDF (1 pages)

07/05/2013

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

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03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

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04/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

15/12/2011

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

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

03/03/2011

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

View PDF (1 pages)

15/10/2010

Resolutions

View PDF (23 pages)

15/06/2010

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

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

24/11/2009

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

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Mark Jonathan White on 2009-10-01

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10/10/2009

Director's details changed for Mr Mark Jonathan White on 2009-10-01

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07/07/2009

Director's change of particulars / nigel palmer / 27/05/2006

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06/04/2009

Return made up to 31/03/09; full list of members

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28/10/2008

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

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27/10/2008

Secretary appointed compass secretaries LIMITED

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16/10/2008

Appointment terminated secretary andrew derham

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14/10/2008

Resolutions

View PDF (2 pages)

22/04/2008

Return made up to 31/03/08; full list of members

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19/02/2008

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

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25/06/2007

New director appointed

View PDF (17 pages)

12/06/2007

Director resigned

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11/06/2007

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

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03/04/2007

Return made up to 31/03/07; full list of members

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15/05/2006

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

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18/04/2006

Return made up to 31/03/06; full list of members

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21/10/2005

Director resigned

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05/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (2 pages)

03/08/2005

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

View PDF (6 pages)

29/04/2005

Return made up to 31/03/05; full list of members

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14/07/2004

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

View PDF (6 pages)

20/04/2004

Return made up to 31/03/04; full list of members

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10/02/2004

Resolutions

View PDF (1 pages)

09/07/2003

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

View PDF (6 pages)

18/04/2003

Return made up to 31/03/03; full list of members

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24/01/2003

Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA

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18/12/2002

Return made up to 30/11/02; full list of members

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02/08/2002

Full accounts made up to 2001-09-30

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31/05/2002

New secretary appointed

View PDF (2 pages)

31/05/2002

Secretary resigned

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21/12/2001

Return made up to 30/11/01; full list of members

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04/06/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

22/12/2000

Return made up to 30/11/00; full list of members

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11/07/2000

Full accounts made up to 1999-09-30

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21/12/1999

Return made up to 30/11/99; full list of members

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08/07/1999

Director resigned

View PDF (1 pages)

16/05/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

29/12/1998

Return made up to 30/11/98; full list of members

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25/06/1998

Full accounts made up to 1997-09-28

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16/03/1998

New director appointed

View PDF (2 pages)

02/01/1998

Return made up to 30/11/97; no change of members

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10/06/1997

Full accounts made up to 1996-09-29

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23/12/1996

Return made up to 30/11/96; no change of members

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21/07/1996

Full accounts made up to 1995-10-01

View PDF (7 pages)

30/11/1995

Registered office changed on 30/11/95 from: queen's wharf queen caroline street hammersmith london W6 9RJ

View PDF (1 pages)

29/11/1995

Return made up to 30/11/95; full list of members

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02/08/1995

Full accounts made up to 1994-10-02

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23/11/1994

Return made up to 30/11/94; no change of members

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10/10/1994

Director resigned

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28/07/1994

Full accounts made up to 1993-09-26

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20/12/1993

Return made up to 30/11/93; no change of members

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05/08/1993

Full accounts made up to 1992-09-27

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14/07/1993

Director's particulars changed

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10/12/1992

Return made up to 30/11/92; full list of members

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22/07/1992

Accounting reference date notified as 30/09

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12/02/1992

Director resigned;new director appointed

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12/02/1992

New director appointed

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12/02/1992

Secretary resigned;new secretary appointed;director resigned

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12/02/1992

Director resigned;new director appointed

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03/02/1992

Certificate of change of name

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18/12/1991

Secretary resigned;new director appointed

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18/12/1991

New secretary appointed;director resigned;new director appointed

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18/12/1991

Registered office changed on 18/12/91 from: 2 baches street london N1 6UB

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13/12/1991

Resolutions

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13/12/1991

Memorandum and Articles of Association

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03/12/1991

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

30/09/2025

Next confirmation date

31/03/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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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
Boucher, Brendan James	Director	11/12/2020 - Present	34
Brassington, David John	Director	11/12/2020 - Present	45
Sergeant, Sarah Jane	Director	01/09/2018 - 11/12/2020	334

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About COMPASS GROUP TRUSTEES LIMITED

COMPASS GROUP TRUSTEES LIMITED is an(a) Active company incorporated on 03/12/1991 with the registered office located at Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ. There are currently 2 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 TRUSTEES LIMITED?

COMPASS GROUP TRUSTEES LIMITED is currently Active. It was registered on 03/12/1991 .

Where is COMPASS GROUP TRUSTEES LIMITED located?

COMPASS GROUP TRUSTEES LIMITED is registered at Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ.

What does COMPASS GROUP TRUSTEES LIMITED do?

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

What is the latest filing for COMPASS GROUP TRUSTEES LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-31 with no updates.