Compass Contract Services Limited
01348894
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
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 · UNITED KINGDOM
Also on 165 other boards
corporate secretary · Since 24/12/2008
Former
director · Resigned 24/03/1992
secretary · Resigned 16/06/1992
director · Resigned 31/01/1993
director · Resigned 20/02/1993
director · Resigned 27/05/1994
director · Resigned 31/10/1994
director · Resigned 29/11/1996
secretary · Resigned 29/08/1997
director · Resigned 31/12/1997
director · Resigned 12/01/2000
director · Resigned 12/01/2000
secretary · Resigned 29/09/2000
corporate director · Resigned 03/01/2006
secretary · Resigned 10/03/2006
director · Resigned 31/05/2007
secretary · Resigned 18/09/2007
director · Resigned 24/01/2008
director · Resigned 24/12/2008
secretary · Resigned 24/12/2008
director · Resigned 31/12/2010
director · Resigned 01/12/2011
director · Resigned 30/12/2017
director · Resigned 12/02/2018
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
Hospitality Holdings Limited
Reg: 3960462 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
PARKLANDS COURT 24 PARKLANDS
RUBERY BIRMINGHAM
Filing History100 filings
capital allotment shares
termination director company with name termination date
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
accounts with accounts type dormant
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certificate change of name company
accounts with accounts type total exemption small
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accounts with accounts type dormant