COMPASS SERVICES, UK AND IRELAND LIMITED

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COMPASS SERVICES, UK AND IRELAND LIMITED

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Key Data

Status

Active

Company No.

00535338

Incorporation date

03/07/1954

Size

Full

Contacts

Registered address

Registered address

Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZCopy
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Latest events (Record since 26/11/1975)
dot icon15/12/2025
Confirmation statement made on 2025-12-01 with no updates
dot icon07/07/2025
Full accounts made up to 2024-09-30
dot icon01/05/2025
Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30
dot icon02/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon09/07/2024
Full accounts made up to 2023-09-30
dot icon05/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon12/07/2023
Full accounts made up to 2022-09-30
dot icon08/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon04/07/2022
Full accounts made up to 2021-09-30
dot icon20/04/2022
Director's details changed for Mr Robin Ronald Mills on 2022-04-20
dot icon10/12/2021
Confirmation statement made on 2021-12-01 with no updates
dot icon03/11/2021
Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02
dot icon02/08/2021
Appointment of Mr Robin Ronald Mills as a director on 2021-07-31
dot icon02/08/2021
Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31
dot icon10/07/2021
Full accounts made up to 2020-09-30
dot icon04/12/2020
Confirmation statement made on 2020-12-01 with no updates
dot icon26/06/2020
Full accounts made up to 2019-09-30
dot icon03/02/2020
Termination of appointment of Kate Dunham as a director on 2020-01-31
dot icon11/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon04/12/2019
Appointment of Mrs Sarah Jane Sergeant as a director on 2019-12-01
dot icon27/08/2019
Full accounts made up to 2018-09-30
dot icon01/03/2019
Termination of appointment of Alison Jane Henriksen as a director on 2019-02-01
dot icon01/03/2019
Appointment of Kate Dunham as a director on 2019-02-01
dot icon11/12/2018
Confirmation statement made on 2018-12-01 with updates
dot icon13/09/2018
Appointment of Jodi Lea as a director on 2018-09-03
dot icon11/09/2018
Termination of appointment of Michael James Owen as a director on 2018-09-03
dot icon05/07/2018
Full accounts made up to 2017-09-30
dot icon10/05/2018
Appointment of Mr Michael James Owen as a director on 2018-04-30
dot icon10/05/2018
Termination of appointment of Roger Arthur Downing as a director on 2018-04-30
dot icon08/01/2018
Appointment of Alison Jane Henriksen as a director on 2017-12-30
dot icon05/01/2018
Termination of appointment of Paul Anthony Galvin as a director on 2017-12-30
dot icon04/12/2017
Confirmation statement made on 2017-12-01 with updates
dot icon06/07/2017
Full accounts made up to 2016-09-30
dot icon11/01/2017
Confirmation statement made on 2016-12-01 with updates
dot icon10/08/2016
Full accounts made up to 2015-09-30
dot icon04/05/2016
Termination of appointment of Paul Anthony Galvin as a director on 2016-05-04
dot icon19/01/2016
Annual return made up to 2015-12-01 with full list of shareholders
dot icon04/06/2015
Full accounts made up to 2014-09-30
dot icon04/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
dot icon30/04/2014
Full accounts made up to 2013-09-30
dot icon25/04/2014
Auditor's resignation
dot icon05/02/2014
Annual return made up to 2013-12-01 with full list of shareholders
dot icon11/04/2013
Full accounts made up to 2012-09-30
dot icon04/02/2013
Director's details changed for Mr Paul Anthony Galvin on 2013-02-04
dot icon24/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon13/04/2012
Full accounts made up to 2011-09-30
dot icon16/02/2012
Annual return made up to 2011-12-01 with full list of shareholders
dot icon20/12/2011
Termination of appointment of Peter Maguire as a director
dot icon20/12/2011
Appointment of Roger Arthur Downing as a director
dot icon07/04/2011
Full accounts made up to 2010-09-30
dot icon13/01/2011
Termination of appointment of Neil Smith as a director
dot icon13/01/2011
Appointment of Paul Anthony Galvin as a director
dot icon12/01/2011
Appointment of Paul Anthony Galvin as a director
dot icon12/01/2011
Termination of appointment of Neil Smith as a director
dot icon01/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon26/05/2010
Full accounts made up to 2009-09-30
dot icon13/03/2010
Director's details changed for Mr Neil Reynolds Smith on 2010-01-05
dot icon06/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
dot icon07/10/2009
Termination of appointment of Graham Sims as a director
dot icon06/10/2009
Appointment of Mr Peter John Maguire as a director
dot icon29/05/2009
Full accounts made up to 2008-09-30
dot icon24/02/2009
Appointment terminated director and secretary timothy mason
dot icon24/02/2009
Director appointed neil reynolds smith
dot icon24/02/2009
Secretary appointed compass secretaries LIMITED
dot icon19/11/2008
Return made up to 06/11/08; full list of members
dot icon03/10/2008
Resolutions
dot icon18/06/2008
Full accounts made up to 2007-09-30
dot icon28/05/2008
Appointment terminated director matthew thompson
dot icon29/04/2008
Director appointed graham charles sims
dot icon09/11/2007
Return made up to 06/11/07; full list of members
dot icon08/11/2007
New director appointed
dot icon07/11/2007
New director appointed
dot icon01/10/2007
Director resigned
dot icon17/07/2007
Full accounts made up to 2006-09-30
dot icon06/07/2007
Director resigned
dot icon05/06/2007
Director resigned
dot icon03/05/2007
Director resigned
dot icon21/11/2006
Return made up to 06/11/06; full list of members
dot icon17/10/2006
Director resigned
dot icon01/08/2006
Full accounts made up to 2005-09-30
dot icon03/01/2006
Director resigned
dot icon16/12/2005
New director appointed
dot icon23/11/2005
Return made up to 06/11/05; full list of members
dot icon05/08/2005
Full accounts made up to 2004-09-30
dot icon06/12/2004
Return made up to 06/11/04; full list of members
dot icon02/08/2004
Full accounts made up to 2003-09-30
dot icon21/11/2003
Return made up to 06/11/03; full list of members
dot icon15/08/2003
Full accounts made up to 2002-09-30
dot icon02/12/2002
Return made up to 06/11/02; full list of members
dot icon02/08/2002
Full accounts made up to 2001-09-30
dot icon01/08/2002
Director resigned
dot icon01/08/2002
Director resigned
dot icon01/08/2002
Director resigned
dot icon01/08/2002
Director resigned
dot icon01/08/2002
Director resigned
dot icon01/08/2002
New director appointed
dot icon01/08/2002
New director appointed
dot icon10/07/2002
Director resigned
dot icon12/02/2002
New director appointed
dot icon19/11/2001
Director resigned
dot icon13/11/2001
Return made up to 06/11/01; full list of members
dot icon24/09/2001
Registered office changed on 24/09/01 from: queens wharf queen caroline street london W6 9RJ
dot icon01/08/2001
Full accounts made up to 2000-09-29
dot icon28/06/2001
Director resigned
dot icon08/06/2001
Particulars of mortgage/charge
dot icon12/02/2001
Director resigned
dot icon09/02/2001
Director's particulars changed
dot icon28/12/2000
Certificate of change of name
dot icon28/12/2000
New director appointed
dot icon20/12/2000
New director appointed
dot icon20/12/2000
New director appointed
dot icon20/12/2000
New director appointed
dot icon20/12/2000
New director appointed
dot icon19/12/2000
Director resigned
dot icon19/12/2000
Director resigned
dot icon19/12/2000
Registered office changed on 19/12/00 from: mulliner house flanders road turnham green london W4 1NN
dot icon12/12/2000
New director appointed
dot icon28/11/2000
Director resigned
dot icon28/11/2000
Director resigned
dot icon14/11/2000
New director appointed
dot icon09/11/2000
Full accounts made up to 1999-09-26
dot icon09/11/2000
Return made up to 01/10/00; full list of members
dot icon27/10/2000
Location of register of members
dot icon17/10/2000
Secretary resigned
dot icon17/10/2000
New secretary appointed
dot icon03/03/2000
New director appointed
dot icon03/03/2000
New director appointed
dot icon28/02/2000
Director resigned
dot icon28/02/2000
Director resigned
dot icon28/02/2000
Director resigned
dot icon28/02/2000
Director resigned
dot icon28/02/2000
Director resigned
dot icon28/02/2000
Director resigned
dot icon28/02/2000
Director resigned
dot icon28/02/2000
Director resigned
dot icon22/02/2000
Director resigned
dot icon01/12/1999
Return made up to 01/11/99; no change of members
dot icon21/05/1999
Return made up to 18/05/99; full list of members
dot icon21/05/1999
Director's particulars changed
dot icon23/04/1999
Full accounts made up to 1998-09-26
dot icon26/02/1999
Resolutions
dot icon17/02/1999
Director's particulars changed
dot icon09/02/1999
Director's particulars changed
dot icon09/02/1999
Director's particulars changed
dot icon09/02/1999
Director's particulars changed
dot icon09/02/1999
Director's particulars changed
dot icon04/02/1999
Director's particulars changed
dot icon04/02/1999
Director's particulars changed
dot icon22/01/1999
Resolutions
dot icon22/01/1999
Resolutions
dot icon22/01/1999
Resolutions
dot icon22/01/1999
Resolutions
dot icon22/01/1999
Resolutions
dot icon22/01/1999
Resolutions
dot icon19/01/1999
Location of register of members
dot icon19/01/1999
Secretary resigned
dot icon19/01/1999
New secretary appointed
dot icon21/12/1998
Resolutions
dot icon27/07/1998
Full accounts made up to 1997-09-26
dot icon04/06/1998
Return made up to 18/05/98; no change of members
dot icon04/06/1998
Director resigned
dot icon04/06/1998
Director resigned
dot icon04/06/1998
Director resigned
dot icon18/03/1998
Director resigned
dot icon16/06/1997
New director appointed
dot icon13/06/1997
Return made up to 18/05/97; no change of members
dot icon20/05/1997
Full accounts made up to 1996-09-28
dot icon15/04/1997
New director appointed
dot icon05/07/1996
New director appointed
dot icon27/06/1996
New director appointed
dot icon27/06/1996
New director appointed
dot icon27/06/1996
New director appointed
dot icon27/06/1996
New director appointed
dot icon27/06/1996
New director appointed
dot icon27/06/1996
New director appointed
dot icon27/06/1996
New director appointed
dot icon27/06/1996
New director appointed
dot icon14/06/1996
Return made up to 18/05/96; full list of members
dot icon11/06/1996
Full accounts made up to 1995-09-30
dot icon06/06/1996
Director resigned
dot icon06/06/1996
Director resigned
dot icon06/06/1996
Secretary resigned
dot icon06/06/1996
Director resigned
dot icon06/06/1996
New secretary appointed
dot icon07/11/1995
Director resigned
dot icon07/11/1995
New director appointed
dot icon18/10/1995
New director appointed
dot icon26/06/1995
Return made up to 18/05/95; no change of members
dot icon21/06/1995
Full accounts made up to 1994-09-30
dot icon14/12/1994
New director appointed
dot icon10/06/1994
Return made up to 18/05/94; change of members
dot icon20/05/1994
Full accounts made up to 1993-09-30
dot icon08/12/1993
Registered office changed on 08/12/93 from: portland house aldermaston court church road aldermaston,reading.RG7 4XS
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon14/10/1993
Memorandum and Articles of Association
dot icon14/10/1993
Resolutions
dot icon23/09/1993
Accounting reference date shortened from 31/12 to 30/09
dot icon05/09/1993
New director appointed
dot icon05/09/1993
New director appointed
dot icon05/09/1993
New director appointed
dot icon05/09/1993
New director appointed
dot icon05/09/1993
New director appointed
dot icon05/09/1993
New director appointed
dot icon19/08/1993
Director resigned
dot icon19/08/1993
Director resigned
dot icon19/08/1993
Director resigned
dot icon29/07/1993
Certificate of change of name
dot icon05/07/1993
Return made up to 18/05/93; full list of members
dot icon01/07/1993
Director resigned
dot icon01/07/1993
Director resigned
dot icon16/03/1993
Registered office changed on 16/03/93 from: mulliner house flanders road turnham green london W4 1NN
dot icon24/02/1993
Secretary resigned;new secretary appointed
dot icon18/02/1993
Director resigned
dot icon07/09/1992
Full accounts made up to 1991-12-31
dot icon04/08/1992
Return made up to 18/05/92; no change of members
dot icon13/05/1992
New director appointed
dot icon24/04/1992
Director resigned
dot icon13/03/1992
New director appointed
dot icon05/03/1992
Director resigned
dot icon12/09/1991
Full accounts made up to 1990-12-31
dot icon24/07/1991
Return made up to 18/05/91; no change of members
dot icon22/05/1991
Director resigned
dot icon28/02/1991
New director appointed
dot icon01/10/1990
Full accounts made up to 1989-12-31
dot icon01/10/1990
Return made up to 24/05/90; full list of members
dot icon09/01/1990
New director appointed
dot icon08/01/1990
Director resigned
dot icon10/11/1989
Director resigned;new director appointed
dot icon23/10/1989
Full accounts made up to 1988-12-31
dot icon23/10/1989
Return made up to 18/05/89; full list of members
dot icon06/07/1989
Director resigned;new director appointed
dot icon23/01/1989
New director appointed
dot icon23/01/1989
New director appointed
dot icon20/09/1988
Full accounts made up to 1987-12-31
dot icon20/09/1988
Return made up to 19/05/88; full list of members
dot icon28/09/1987
Full accounts made up to 1986-12-31
dot icon17/09/1987
New director appointed
dot icon19/08/1987
Return made up to 14/05/87; full list of members
dot icon04/12/1986
Return made up to 09/05/86; full list of members
dot icon28/10/1986
Full accounts made up to 1985-12-31
dot icon26/11/1984
Accounts made up to 1984-03-24
dot icon09/10/1982
Accounts made up to 1982-03-24
dot icon30/10/1980
Accounts made up to 1980-03-24
dot icon19/10/1978
Accounts made up to 1978-03-24
dot icon13/12/1976
Accounts made up to 1976-03-24
dot icon26/11/1975
Accounts made up to 1975-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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
Copner, Christopher Charles James
Director
05/12/2005 - 31/03/2007
83
Maguire, Peter John
Director
30/09/2009 - 01/12/2011
107

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPASS SERVICES, UK AND IRELAND LIMITED

COMPASS SERVICES, UK AND IRELAND LIMITED is an(a) Active company incorporated on 03/07/1954 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 SERVICES, UK AND IRELAND LIMITED?

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COMPASS SERVICES, UK AND IRELAND LIMITED is currently Active. It was registered on 03/07/1954 .

Where is COMPASS SERVICES, UK AND IRELAND LIMITED located?

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

What does COMPASS SERVICES, UK AND IRELAND LIMITED do?

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COMPASS SERVICES, UK AND IRELAND LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for COMPASS SERVICES, UK AND IRELAND LIMITED?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-01 with no updates.