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Compass Cleaning Services Limited

00222271

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, B45 9PZ
Incorporated 01/06/1927

Previously known as

Hourtab Ltd · until 29/08/2002
Granada Travel Plc · until 25/09/1989
Wsl Holdings Plc · until 30/09/1988
Wolverhampton Steam Laundry P. L. C.(The) · until 07/08/1985

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

74990
Non-trading company

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 165 other boards

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Jodi Lea

director · Since 03/09/2018

British · United Kingdom · Age 44

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · United Kingdom · Age 46

Former

Graham Joseph Parrott

secretary · Resigned 10/01/1995

Andrew John Ayres

director · Resigned 31/12/1996

Harold Roger Wallis Mavity

director · Resigned 01/04/1997

Alfred Thomas Van Eijk

director · Resigned 16/03/1998

Graham Joseph Parrott

director · Resigned 19/03/1999

Stephen Charles Buesden

director · Resigned 19/04/1999

Jackie Kernaghan

director · Resigned 19/04/1999

Andrew Vincent Derham

secretary · Resigned 29/09/2000

Helen Jane Tautz

director · Resigned 29/09/2000

Andrew Vincent Derham

director · Resigned 29/09/2000

Donald Andrew Davenport

director · Resigned 10/07/2002

Timothy Charles Mason

secretary · Resigned 10/03/2006

David Grant Mortimer

director · Resigned 31/05/2007

Jane Pegg

secretary · Resigned 18/09/2007

Nigel Richard Ifor Jones

director · Resigned 31/01/2008

Timothy Charles Mason

director · Resigned 24/12/2008

Timothy Charles Mason

secretary · Resigned 24/12/2008

Neil Reynolds Smith

director · Resigned 31/12/2010

Peter John Maguire

director · Resigned 01/12/2011

Paul Anthony Galvin

director · Resigned 30/12/2017

Roger Arthur Downing

director · Resigned 30/04/2018

Michael James Owen

director · Resigned 03/09/2018

Alison Jane Henriksen

director · Resigned 01/02/2019

Kate Dunham

director · Resigned 31/01/2020

Sarah Jane Sergeant

director · Resigned 31/07/2021

Robin Ronald Mills

director · Resigned 30/07/2026

Mr Robin Ronald Mills

director · Resigned 30/07/2026

Persons with Significant Control

Hospitality Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Compass House, Guildford Street, Chertsey, KT16 9BQ

Reg: 3960462 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 05/08/1985Registered 13/08/1985

Change History

officer appointedCOMPASS SECRETARIES LIMITED
2026-08-28
officer appointedLEA, Jodi
2026-08-28
officer appointedSHARPE, Gareth Jonathan
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Parklands Court 24 Parklands
2026-08-28

PARKLANDS COURT 24 PARKLANDS

post townBirmingham
2026-08-28

BIRMINGHAM

Filing History100 filings

Director resigned

termination director company with name termination date

03/08/20261 page · PDF
Accounts filed

accounts with accounts type dormant

07/07/20263 pages · PDF
Director details changed

change person director company with change date

01/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20253 pages · PDF
Director details changed

change person director company with change date

01/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20233 pages · PDF
Director details changed

change person director company with change date

20/04/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20223 pages · PDF
Director appointed

appoint person director company with name date

03/11/20212 pages · PDF
Director appointed

appoint person director company with name date

02/08/20212 pages · PDF
Director resigned

termination director company with name termination date

02/08/20211 page · PDF
Accounts filed

accounts with accounts type dormant

10/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20203 pages · PDF
Director resigned

termination director company with name termination date

03/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20203 pages · PDF
Director appointed

appoint person director company with name date

04/12/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20193 pages · PDF
Director resigned

termination director company with name termination date

01/03/20191 page · PDF
Director appointed

appoint person director company with name date

01/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20194 pages · PDF
Director appointed

appoint person director company with name date

13/09/20182 pages · PDF
Director resigned

termination director company with name termination date

13/09/20181 page · PDF
Accounts filed

accounts with accounts type dormant

03/07/20183 pages · PDF
Director appointed

appoint person director company with name date

10/05/20182 pages · PDF
Director resigned

termination director company with name termination date

10/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

17/01/20184 pages · PDF
Director appointed

appoint person director company with name date

08/01/20182 pages · PDF
Director resigned

termination director company with name termination date

05/01/20181 page · PDF
Accounts filed

accounts with accounts type dormant

08/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20131 page · PDF
Director details changed

change person director company with change date

04/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20125 pages · PDF
Director resigned

termination director company with name

20/12/20111 page · PDF
Director appointed

appoint person director company with name

20/12/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20115 pages · PDF
Director appointed

appoint person director company with name

13/01/20112 pages · PDF
Director resigned

termination director company with name

12/01/20111 page · PDF
Accounts filed

accounts with accounts type dormant

25/05/20101 page · PDF
Director details changed

change person director company with change date

12/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20091 page · PDF
363a

legacy

03/03/20093 pages · PDF
288b

legacy

23/02/20091 page · PDF
288a

legacy

20/02/20091 page · PDF
288a

legacy

20/02/20091 page · PDF
Accounts filed

accounts with accounts type dormant

08/05/20081 page · PDF
363a

legacy

19/02/20082 pages · PDF
288a

legacy

19/02/20081 page · PDF
288a

legacy

24/01/20081 page · PDF
288b

legacy

24/01/20081 page · PDF
288b

legacy

24/01/20081 page · PDF
288a

legacy

17/08/20075 pages · PDF
288b

legacy

05/06/20071 page · PDF
Accounts filed

accounts with accounts type dormant

31/05/20071 page · PDF
363a

legacy

25/04/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20061 page · PDF
288a

legacy

13/03/20061 page · PDF
288b

legacy

13/03/20061 page · PDF
288a

legacy

09/03/20061 page · PDF
363a

legacy

17/02/20062 pages · PDF
363a

legacy

23/02/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20051 page · PDF
363a

legacy

23/02/20042 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20041 page · PDF
Accounts filed

accounts with accounts type dormant

05/03/20031 page · PDF
363a

legacy

04/03/20032 pages · PDF
CERTNM

certificate change of name company

29/08/20022 pages · PDF
Accounts filed

accounts with accounts type full

02/08/20028 pages · PDF
288b

legacy

10/07/20021 page · PDF
363a

legacy

25/03/20023 pages · PDF
363(353)

legacy

25/03/2002PDF
353

legacy

11/02/20021 page · PDF
RESOLUTIONS

resolution

04/10/2001PDF
RESOLUTIONS

resolution

04/10/2001PDF
RESOLUTIONS

resolution

04/10/20011 page · PDF
Accounts filed

accounts with accounts type full

31/07/200112 pages · PDF
287

legacy

24/04/20011 page · PDF
363a

legacy

26/02/20016 pages · PDF
288c

legacy

09/02/20011 page · PDF
288a

legacy

17/10/20004 pages · PDF
288a

legacy

17/10/20005 pages · PDF
288a

legacy

17/10/20002 pages · PDF
288b

legacy

17/10/20001 page · PDF