Compass Food Services Limited
00420158
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 01/09/2026
Due 15/09/2027
Industry
Officers
director · Since 03/09/2018
GENERAL COUNSEL
BRITISH · UNITED KINGDOM
Also on 167 other boards
director · Since 02/11/2021
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 165 other boards
corporate secretary · Since 24/12/2008
Former
director · Resigned 31/07/1992
secretary · Resigned 31/12/1992
director · Resigned 15/03/1993
director · Resigned 23/03/1993
director · Resigned 23/03/1993
director · Resigned 23/03/1993
director · Resigned 29/03/1993
director · Resigned 28/06/1993
director · Resigned 28/06/1993
director · Resigned 07/05/1996
director · Resigned 07/05/1996
secretary · Resigned 07/05/1996
director · Resigned 07/05/1996
director · Resigned 27/02/1997
director · Resigned 01/10/1997
secretary · Resigned 06/01/1999
director · Resigned 03/11/1999
director · Resigned 11/02/2000
director · Resigned 17/04/2000
director · Resigned 20/09/2000
director · Resigned 29/09/2000
secretary · Resigned 29/09/2000
director · Resigned 10/07/2002
director · Resigned 31/07/2002
director · Resigned 03/10/2003
director · Resigned 05/12/2005
director · Resigned 31/12/2005
director · Resigned 31/03/2007
director · Resigned 31/05/2007
director · Resigned 24/01/2008
secretary · Resigned 24/12/2008
director · Resigned 24/12/2008
director · Resigned 31/12/2010
director · Resigned 01/12/2011
director · Resigned 04/05/2016
director · Resigned 30/04/2018
director · Resigned 03/09/2018
director · Resigned 01/02/2019
director · Resigned 31/01/2020
director · Resigned 31/07/2021
director · Resigned 30/07/2026
director · Resigned 30/07/2026
Persons with Significant Control
Compass Services Group Limited
Reg: 701899 · England And Wales Registry · Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
PARKLANDS COURT 24 PARKLANDS
RUBERY BIRMINGHAM
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with made up date
auditors resignation company
annual return company with made up date full list shareholders
accounts with made up date
change person director company with change date
annual return company with made up date full list shareholders
accounts with made up date
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with made up date
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with made up date
change person director company with change date
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