COMPASS SERVICES (U.K.) LIMITED

Key Data

Status

Active

Company No.

01790863

Incorporation date

10/02/1984

Size

Full

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1984)

07/07/2025

Full accounts made up to 2024-09-30

View PDF (18 pages)

09/05/2025

Confirmation statement made on 2025-05-07 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)

10/04/2025

Appointment of Miss Michelle Mary Sanders as a director on 2025-03-31

View PDF (2 pages)

10/04/2025

Appointment of Sophie Caroline Oona Smith as a director on 2025-03-25

View PDF (2 pages)

01/08/2024

Termination of appointment of Carol Yvonne Sommerville as a director on 2024-08-01

View PDF (1 pages)

09/07/2024

Full accounts made up to 2023-09-30

View PDF (18 pages)

10/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

24/01/2024

Appointment of Carol Yvonne Sommerville as a director on 2023-11-06

View PDF (2 pages)

12/07/2023

Full accounts made up to 2022-09-30

View PDF (17 pages)

11/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

09/12/2022

Termination of appointment of Donna Lisa Catley as a director on 2022-12-09

View PDF (1 pages)

04/07/2022

Full accounts made up to 2021-09-30

View PDF (16 pages)

10/05/2022

Confirmation statement made on 2022-05-07 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)

01/04/2022

Termination of appointment of Steven Robert Cenci as a director on 2022-04-01

View PDF (1 pages)

29/03/2022

Termination of appointment of Ian Christopher Murphy as a director on 2022-03-28

View PDF (1 pages)

03/11/2021

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

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)

12/07/2021

Full accounts made up to 2020-09-30

View PDF (17 pages)

10/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

26/06/2020

Full accounts made up to 2019-09-30

View PDF (17 pages)

12/05/2020

Confirmation statement made on 2020-05-07 with no updates

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)

29/11/2019

Appointment of Robin Ronald Mills as a director on 2019-11-25

View PDF (2 pages)

29/11/2019

Termination of appointment of Christopher John Garside as a director on 2019-11-25

View PDF (1 pages)

05/07/2019

Full accounts made up to 2018-09-30

View PDF (18 pages)

09/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (4 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)

25/01/2019

Director's details changed for Ms Donna Lisa Catley on 2019-01-25

View PDF (2 pages)

03/01/2019

Appointment of Ian Christopher Murphy as a director on 2019-01-01

View PDF (2 pages)

03/01/2019

Termination of appointment of Oliver William Francis Cock as a director on 2019-01-01

View PDF (1 pages)

13/09/2018

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

View PDF (2 pages)

11/09/2018

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

View PDF (1 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (15 pages)

11/05/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (4 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)

28/03/2018

Termination of appointment of James Boyle as a director on 2018-03-28

View PDF (1 pages)

05/01/2018

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

View PDF (1 pages)

18/12/2017

Appointment of Ms Donna Lisa Catley as a director on 2017-12-01

View PDF (2 pages)

15/12/2017

Termination of appointment of Dennis Moulton Hogan as a director on 2017-10-01

View PDF (1 pages)

05/10/2017

Termination of appointment of Andrew Barry as a director on 2017-10-01

View PDF (1 pages)

05/10/2017

Appointment of Mr Roger Arthur Downing as a director on 2015-05-08

View PDF (2 pages)

04/10/2017

Appointment of Alison Jane Henriksen as a director on 2017-10-01

View PDF (2 pages)

04/10/2017

Termination of appointment of Colin Geoffrey Bailey as a director on 2017-10-01

View PDF (1 pages)

25/06/2017

Full accounts made up to 2016-09-30

View PDF (15 pages)

15/06/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

08/06/2017

Termination of appointment of Fiona Michelle Ryland as a director on 2017-04-21

View PDF (1 pages)

07/09/2016

Termination of appointment of Robin Ronald Mills as a director on 2015-10-31

View PDF (1 pages)

09/08/2016

Director's details changed for Christopher John Garside on 2016-08-09

View PDF (2 pages)

09/08/2016

Director's details changed for Mr Oliver William Francis Cock on 2016-08-09

View PDF (2 pages)

09/08/2016

Director's details changed for Steven Robert Cenci on 2016-08-09

View PDF (2 pages)

09/08/2016

Director's details changed for Andrew Barry on 2016-08-09

View PDF (2 pages)

09/08/2016

Director's details changed for Robin Ronald Mills on 2016-08-09

View PDF (2 pages)

09/08/2016

Termination of appointment of Caron Naylor as a director on 2016-02-29

View PDF (1 pages)

08/08/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (10 pages)

08/08/2016

Secretary's details changed for Compass Secretaries Limited on 2016-05-01

View PDF (1 pages)

06/07/2016

Full accounts made up to 2015-09-30

View PDF (11 pages)

04/06/2015

Full accounts made up to 2014-09-30

View PDF (11 pages)

29/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (14 pages)

26/05/2015

Termination of appointment of Andrew John Harris as a director on 2014-08-01

View PDF (1 pages)

30/01/2015

Termination of appointment of Stephen John Davies as a director on 2015-01-01

View PDF (1 pages)

20/11/2014

Appointment of Mr James Boyle as a director on 2014-07-28

View PDF (2 pages)

27/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (15 pages)

30/04/2014

Full accounts made up to 2013-09-30

View PDF (12 pages)

25/04/2014

Auditor's resignation

View PDF (2 pages)

11/02/2014

Appointment of Mr Dennis Moulton Hogan as a director

View PDF (2 pages)

07/02/2014

Termination of appointment of Ian Sarson as a director

View PDF (1 pages)

22/05/2013

Termination of appointment of Jason Leek as a director

View PDF (1 pages)

22/05/2013

Termination of appointment of Robert Francis as a director

View PDF (1 pages)

22/05/2013

Termination of appointment of Andrew Richards as a director

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (17 pages)

16/05/2013

Termination of appointment of Graeme Tomkins as a director

View PDF (1 pages)

16/05/2013

Appointment of Caron Naylor as a director

View PDF (2 pages)

08/05/2013

Termination of appointment of Matthew Thompson as a director

View PDF (1 pages)

08/05/2013

Appointment of Colin Geoffrey Bailey as a director

View PDF (2 pages)

11/04/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

28/03/2013

Appointment of Fiona Michelle Ryland as a director

View PDF (3 pages)

04/02/2013

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

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (17 pages)

13/04/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

01/12/2011

Appointment of Robert Keith Lindsay Francis as a director

View PDF (2 pages)

01/12/2011

Appointment of Mr Stephen John Davies as a director

View PDF (2 pages)

01/12/2011

Appointment of Andrew Barry as a director

View PDF (2 pages)

05/08/2011

Director's details changed for Andrew Ian Richards on 2011-05-31

View PDF (2 pages)

06/06/2011

Appointment of Andrew Ian Richards as a director

View PDF (2 pages)

06/06/2011

Appointment of Graeme John Tomkins as a director

View PDF (2 pages)

06/06/2011

Appointment of Mr Oliver William Francis Cock as a director

View PDF (2 pages)

06/06/2011

Termination of appointment of Michael Walden as a director

View PDF (1 pages)

16/05/2011

Termination of appointment of Antony Byrne as a director

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (13 pages)

07/04/2011

Full accounts made up to 2010-09-30

View PDF (12 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)

01/10/2010

Appointment of Christopher John Garside as a director

View PDF (2 pages)

08/09/2010

Appointment of Steven Robert Cenci as a director

View PDF (2 pages)

08/09/2010

Appointment of Antony Paul Byrne as a director

View PDF (2 pages)

08/09/2010

Termination of appointment of John Pain as a director

View PDF (1 pages)

26/05/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

07/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (8 pages)

06/04/2010

Termination of appointment of Ian El-Mokadem as a director

View PDF (1 pages)

12/03/2010

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

View PDF (2 pages)

07/10/2009

Termination of appointment of Graham Sims as a director

View PDF (1 pages)

12/08/2009

Director appointed robin ronald mills

View PDF (1 pages)

29/05/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

11/05/2009

Return made up to 07/05/09; full list of members

View PDF (6 pages)

05/05/2009

Director appointed ian james sarson

View PDF (1 pages)

19/02/2009

Secretary appointed compass secretaries LIMITED

View PDF (1 pages)

18/02/2009

Appointment terminated director and secretary timothy mason

View PDF (1 pages)

16/10/2008

Director appointed john pain

View PDF (2 pages)

03/10/2008

Resolutions

View PDF (1 pages)

08/07/2008

Director appointed neil reynolds smith

View PDF (3 pages)

08/07/2008

Director appointed matthew longstreth thompson

View PDF (2 pages)

18/06/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

02/06/2008

Director appointed andrew john harris

View PDF (2 pages)

02/06/2008

Director appointed michael john walden

View PDF (2 pages)

13/05/2008

Return made up to 07/05/08; full list of members

View PDF (5 pages)

24/04/2008

Director appointed ian ramsey safwat el-mokadem

View PDF (4 pages)

23/04/2008

Appointment terminated director ian sarson

View PDF (1 pages)

23/04/2008

Appointment terminated director ian el mokadem

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (2 pages)

01/10/2007

Director resigned

View PDF (1 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

Director resigned

View PDF (1 pages)

25/06/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

20/06/2007

New director appointed

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

21/05/2007

Return made up to 07/05/07; full list of members

View PDF (3 pages)

03/05/2007

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

11/07/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

11/05/2006

Return made up to 07/05/06; full list of members

View PDF (3 pages)

06/02/2006

Memorandum and Articles of Association

View PDF (12 pages)

06/02/2006

Resolutions

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

06/12/2005

New director appointed

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

01/06/2005

Return made up to 07/05/05; full list of members

View PDF (3 pages)

02/08/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

07/06/2004

Return made up to 07/05/04; full list of members

View PDF (3 pages)

09/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

28/05/2003

Return made up to 07/05/03; full list of members

View PDF (3 pages)

18/10/2002

New director appointed

View PDF (1 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

01/08/2002

New director appointed

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

19/07/2002

New director appointed

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

16/05/2002

Return made up to 07/05/02; full list of members

View PDF (3 pages)

15/03/2002

Director's particulars changed

View PDF (1 pages)

04/12/2001

Resolutions

View PDF (0 pages)

04/12/2001

Resolutions

View PDF (0 pages)

04/12/2001

Resolutions

View PDF (1 pages)

25/09/2001

Registered office changed on 25/09/01 from: queen's wharf queen caroline street london W6 9RJ

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

01/08/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

07/03/2001

New director appointed

View PDF (4 pages)

24/08/2000

Director's particulars changed

View PDF (1 pages)

24/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

New director appointed

View PDF (3 pages)

04/08/2000

Director resigned

View PDF (1 pages)

26/07/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

27/06/2000

Return made up to 22/06/00; full list of members

View PDF (6 pages)

20/04/2000

Location of register of directors' interests

View PDF (1 pages)

20/04/2000

Location of register of members

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

08/11/1999

Director's particulars changed

View PDF (1 pages)

27/07/1999

Full accounts made up to 1998-09-27

View PDF (9 pages)

29/06/1999

Return made up to 22/06/99; full list of members

View PDF (8 pages)

28/07/1998

Location of debenture register

View PDF (1 pages)

28/07/1998

Secretary's particulars changed

View PDF (1 pages)

06/07/1998

Return made up to 22/06/98; full list of members

View PDF (8 pages)

08/06/1998

Full accounts made up to 1997-09-28

View PDF (9 pages)

18/02/1998

Director resigned

View PDF (1 pages)

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)

08/08/1997

New director appointed

View PDF (2 pages)

08/08/1997

Director resigned

View PDF (1 pages)

30/07/1997

Full accounts made up to 1996-09-29

View PDF (9 pages)

10/07/1997

Return made up to 22/06/97; full list of members

View PDF (7 pages)

03/08/1996

Full accounts made up to 1995-10-01

View PDF (9 pages)

19/07/1996

Return made up to 22/06/96; full list of members

View PDF (8 pages)

03/11/1995

Director resigned

View PDF (4 pages)

20/07/1995

Full accounts made up to 1994-10-02

View PDF (8 pages)

29/06/1995

Return made up to 22/06/95; no change of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

12/07/1994

Director resigned;new director appointed

View PDF (0 pages)

12/07/1994

Director resigned;new director appointed

View PDF (0 pages)

12/07/1994

Return made up to 22/06/94; no change of members

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30/06/1994

Director resigned;new director appointed

View PDF (0 pages)

30/06/1994

Full accounts made up to 1993-09-26

View PDF (0 pages)

05/06/1994

Director resigned;new director appointed

View PDF (0 pages)

29/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/1993

Return made up to 22/06/93; full list of members

View PDF (0 pages)

21/05/1993

Director's particulars changed

View PDF (0 pages)

29/04/1993

Full accounts made up to 1992-09-27

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22/12/1992

Director's particulars changed

View PDF (0 pages)

27/07/1992

Return made up to 22/06/92; no change of members

View PDF (0 pages)

21/07/1992

Director resigned

View PDF (0 pages)

10/07/1992

Full accounts made up to 1991-09-29

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24/04/1992

New director appointed

View PDF (0 pages)

03/04/1992

New director appointed

View PDF (0 pages)

05/01/1992

Director resigned;new director appointed

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17/12/1991

Director resigned;new director appointed

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05/08/1991

Director resigned

View PDF (0 pages)

30/07/1991

Full accounts made up to 1990-09-30

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10/07/1991

Return made up to 22/06/91; no change of members

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15/03/1991

Director resigned

View PDF (0 pages)

18/10/1990

Director resigned

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20/09/1990

New director appointed

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25/07/1990

Return made up to 22/06/90; full list of members

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20/07/1990

Full accounts made up to 1989-10-01

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24/04/1990

New director appointed

View PDF (0 pages)

04/07/1989

Full accounts made up to 1988-09-25

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03/05/1989

Return made up to 23/03/89; full list of members

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14/04/1989

Director resigned

View PDF (0 pages)

25/07/1988

Full accounts made up to 1987-09-27

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05/07/1988

New director appointed

View PDF (0 pages)

05/05/1988

Director resigned

View PDF (0 pages)

26/04/1988

Return made up to 17/03/88; full list of members

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13/04/1988

New director appointed

View PDF (0 pages)

22/03/1988

Director resigned

View PDF (0 pages)

10/03/1988

Director resigned

View PDF (0 pages)

21/01/1988

New director appointed

View PDF (0 pages)

26/11/1987

Auditor's resignation

View PDF (0 pages)

22/09/1987

New director appointed

View PDF (0 pages)

17/09/1987

Resolutions

View PDF (1 pages)

06/09/1987

Director resigned

View PDF (0 pages)

25/08/1987

Memorandum and Articles of Association

View PDF (23 pages)

21/08/1987

Declaration of assistance for shares acquisition

View PDF (0 pages)

21/08/1987

Declaration of assistance for shares acquisition

View PDF (0 pages)

21/08/1987

Declaration of assistance for shares acquisition

View PDF (0 pages)

21/08/1987

Declaration of assistance for shares acquisition

View PDF (0 pages)

18/08/1987

Particulars of mortgage/charge

View PDF (8 pages)

13/08/1987

Particulars of mortgage/charge

View PDF (8 pages)

05/08/1987

Particulars of mortgage/charge

View PDF (4 pages)

08/05/1987

Return made up to 17/03/87; full list of members

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15/04/1987

Full accounts made up to 1986-09-28

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15/10/1986

New director appointed

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15/09/1986

Director resigned

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10/09/1986

Director resigned;new director appointed

View PDF (0 pages)

28/08/1986

New director appointed

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17/07/1986

New director appointed

View PDF (0 pages)

26/06/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/02/1984

Incorporation

View PDF (20 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

07/05/2026

Last change occurred

30/09/2024

Accounts

Full

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

Person	Title	Period	Connections
Mills, Robin Ronald	Director	25/11/2019 - Present	178
Sharpe, Gareth Jonathan	Director	02/11/2021 - Present	176
Lea, Jodi	Director	03/09/2018 - Present	168
El Mokadem, Ian Ramsey Safwat	Director	14/04/2008 - 31/03/2010	35
El Mokadem, Ian Ramsey Safwat	Director	01/08/2007 - 02/11/2007	35

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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Mixed farming

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Description

About COMPASS SERVICES (U.K.) LIMITED

COMPASS SERVICES (U.K.) LIMITED is an(a) Active company incorporated on 10/02/1984 with the registered office located at Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ. There are currently 5 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 SERVICES (U.K.) LIMITED?

COMPASS SERVICES (U.K.) LIMITED is currently Active. It was registered on 10/02/1984 .

Where is COMPASS SERVICES (U.K.) LIMITED located?

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

What does COMPASS SERVICES (U.K.) LIMITED do?

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

What is the latest filing for COMPASS SERVICES (U.K.) LIMITED?

The latest filing was on 07/07/2025: Full accounts made up to 2024-09-30.