Back to search

Compass Contract Services (U.K.) Limited

02114954

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 25/03/1987

Previously known as

Centralboss Limited · until 06/01/1988

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

56210
Event catering activities

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

BRITISH

Also on 82 other boards

Charles Baxter Brown

director · Since 12/02/2018

MANAGING DIRECTOR GOVERNMENT & 14FORTY

BRITISH · UNITED KINGDOM

Also on 2 other boards

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM

Also on 167 other boards

Mr Matthew Owen Thomas

director · Since 04/01/2021

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 165 other boards

Mr Karl James Atkins

director · Since 01/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Sophie Caroline Oona Smith

director · Since 25/03/2025

CHIEF PEOPLE OFFICER, UK

BRITISH · UNITED KINGDOM

Also on 2 other boards

Miss Michelle Mary Sanders

director · Since 31/03/2025

CHUEF GROWTH OFFICER

BRITISH · UNITED KINGDOM

Also on 2 other boards

David James Turner

director · Since 20/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Robert Hunter

director · Since 06/04/2026

BRITISH · UNITED KINGDOM

Also on 1 other board

Sandra Irene Kerton

director · Since 01/09/2026

BRITISH · UNITED KINGDOM

Matthew Oliver Lewis

director · Since 01/10/2026

BRITISH · UNITED KINGDOM

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Reg: 4084587

Also on 82 other boards

Charles Baxter Brown

director · Since 12/02/2018

British · United Kingdom

Jodi Lea

director · Since 03/09/2018

British · United Kingdom

Matthew Owen Thomas

director · Since 04/01/2021

British · United Kingdom

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · United Kingdom

Karl James Atkins

director · Since 01/06/2022

British · United Kingdom

Sophie Caroline Oona Smith

director · Since 25/03/2025

British · United Kingdom

Michelle Mary Sanders

director · Since 31/03/2025

British · United Kingdom

David James Turner

director · Since 20/10/2025

British · United Kingdom

Robert Hunter

director · Since 06/04/2026

British · United Kingdom

Sandra Irene Kerton

director · Since 01/09/2026

British · United Kingdom

Matthew Oliver Lewis

director · Since 01/10/2026

British · United Kingdom

Former

Charles Lamb Allen

director · Resigned 29/11/1991

Gary Richard Green

director · Resigned 24/05/1994

Fatima Choglay

director · Resigned 24/05/1994

Leigh George Chadwick

director · Resigned 24/05/1994

Christopher David Bucknall

director · Resigned 26/10/1995

Clive William Patrick Grundy

director · Resigned 10/02/1998

David James Armstrong

director · Resigned 07/04/2000

John Robert Greenwood

director · Resigned 28/07/2000

Donald Andrew Davenport

director · Resigned 10/07/2002

Michael Jeremy Burton

director · Resigned 01/08/2002

Peter Wilfrid Aldrich

director · Resigned 05/12/2005

Christopher Charles James Copner

director · Resigned 31/03/2007

Trevor Holden Briggs

director · Resigned 30/06/2007

Nigel John Dunlop

director · Resigned 07/09/2007

Rowena Edwards

director · Resigned 11/10/2007

Ian Ramsey Safwat El Mokadem

director · Resigned 02/11/2007

Timothy Charles Mason

secretary · Resigned 24/12/2008

Ian Ramsey Safwat El-Mokadem

director · Resigned 31/03/2010

Antony Paul Byrne

director · Resigned 14/04/2011

Robert Keith Lindsay Francis

director · Resigned 16/04/2013

Andrew John Harris

director · Resigned 01/08/2014

Stephen John Davies

director · Resigned 01/01/2015

Andrew Barry

director · Resigned 01/10/2017

Colin Geoffrey Bailey

director · Resigned 01/10/2017

Paul Anthony Galvin

director · Resigned 30/12/2017

James Boyle

director · Resigned 28/03/2018

Roger Arthur Downing

director · Resigned 30/04/2018

Oliver William Francis Cock

director · Resigned 01/01/2019

Alison Jane Henriksen

director · Resigned 01/02/2019

Christopher John Garside

director · Resigned 25/11/2019

Kate Dunham

director · Resigned 31/01/2020

Peter Julian Cinelli

director · Resigned 31/05/2020

Steven Robert Cenci

director · Resigned 01/04/2022

Ian Peter Cranna

director · Resigned 01/04/2022

Donna Lisa Catley

director · Resigned 09/12/2022

Chris Chidley

director · Resigned 31/08/2024

Morag Freathy

director · Resigned 31/12/2025

Mr Mark John Webster

director · Resigned 30/06/2026

Mr Robin Ronald Mills

director · Resigned 30/07/2026

Jonathan Mitchell Davies

director · Resigned 01/10/2026

Mr Jonathan Mitchell Davies

director · Resigned 01/10/2026

Persons with Significant Control

Compass Group, Uk And Ireland Limited

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

Reg: 2272248 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → Parklands Court, 24 Parklands
2026-10-10

PARKLANDS COURT, 24 PARKLANDS

post town → Rubery, Birmingham
2026-10-10

RUBERY, BIRMINGHAM

officer appointed → COMPASS SECRETARIES LIMITED
2026-10-10
officer appointed → ATKINS, Karl James
2026-10-10
officer appointed → BROWN, Charles Baxter
2026-10-10
officer appointed → HUNTER, Robert
2026-10-10
officer appointed → KERTON, Sandra Irene
2026-10-10
officer appointed → LEA, Jodi
2026-10-10
officer appointed → LEWIS, Matthew Oliver
2026-10-10
officer appointed → SANDERS, Michelle Mary
2026-10-10
officer appointed → SHARPE, Gareth Jonathan
2026-10-10
officer appointed → SMITH, Sophie Caroline Oona
2026-10-10
officer appointed → THOMAS, Matthew Owen
2026-10-10
officer appointed → TURNER, David James
2026-10-10

Filing History100 filings

Director resigned

termination director company with name termination date

01/10/20261 page · PDF
Director appointed

appoint person director company with name date

01/10/20262 pages · PDF
Director appointed

appoint person director company with name date

15/09/20262 pages · PDF
Director resigned

termination director company with name termination date

04/08/20261 page · PDF
Accounts filed

accounts with accounts type full

10/07/202651 pages · PDF
Director resigned

termination director company with name termination date

07/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20263 pages · PDF
Director appointed

appoint person director company with name date

03/06/20262 pages · PDF
Director resigned

termination director company with name termination date

02/06/20261 page · PDF
Director details changed

change person director company with change date

01/06/20262 pages · PDF
Director details changed

change person director company with change date

27/04/20262 pages · PDF
Director appointed

appoint person director company with name date

22/04/20262 pages · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Director details changed

change person director company with change date

25/11/20252 pages · PDF
Director details changed

change person director company with change date

25/11/20252 pages · PDF
Director details changed

change person director company with change date

25/11/20252 pages · PDF
Director details changed

change person director company with change date

25/11/20252 pages · PDF
Director appointed

appoint person director company with name date

28/10/20252 pages · PDF
Accounts filed

accounts with accounts type full

07/07/202551 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20253 pages · PDF
Director details changed

change person director company with change date

01/05/20252 pages · PDF
Director appointed

appoint person director company with name date

10/04/20252 pages · PDF
Director appointed

appoint person director company with name date

10/04/20252 pages · PDF
Director resigned

termination director company with name termination date

02/09/20241 page · PDF
Director resigned

termination director company with name termination date

01/08/20241 page · PDF
Accounts filed

accounts with accounts type full

01/07/202452 pages · PDF
Director details changed

change person director company with change date

13/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20243 pages · PDF
Director appointed

appoint person director company with name date

24/01/20242 pages · PDF
Accounts filed

accounts with accounts type full

12/07/202352 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20233 pages · PDF
Director resigned

termination director company with name termination date

09/12/20221 page · PDF
Accounts filed

accounts with accounts type full

04/07/202252 pages · PDF
Director appointed

appoint person director company with name date

09/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 pages · PDF
Director details changed

change person director company with change date

20/04/20222 pages · PDF
Director resigned

termination director company with name termination date

01/04/20221 page · PDF
Director resigned

termination director company with name termination date

01/04/20221 page · PDF
Director resigned

termination director company with name termination date

29/03/20221 page · PDF
Director appointed

appoint person director company with name date

03/11/20212 pages · PDF
Director resigned

termination director company with name termination date

02/08/20211 page · PDF
Accounts filed

accounts with accounts type full

10/07/202151 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
Director appointed

appoint person director company with name date

04/01/20212 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202050 pages · PDF
Director appointed

appoint person director company with name date

04/06/20202 pages · PDF
Director resigned

termination director company with name termination date

04/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

12/05/20203 pages · PDF
Director details changed

change person director company with change date

01/04/20202 pages · PDF
Director resigned

termination director company with name termination date

03/02/20201 page · PDF
Director resigned

termination director company with name termination date

03/02/20201 page · PDF
Director appointed

appoint person director company with name date

13/01/20202 pages · PDF
Director appointed

appoint person director company with name date

04/12/20192 pages · PDF
Director appointed

appoint person director company with name date

29/11/20192 pages · PDF
Director resigned

termination director company with name termination date

29/11/20191 page · PDF
Accounts filed

accounts with accounts type full

05/07/201949 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20194 pages · PDF
Director appointed

appoint person director company with name date

01/05/20192 pages · PDF
Director resigned

termination director company with name termination date

01/05/20191 page · 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
Director resigned

termination director company with name termination date

01/03/20191 page · PDF
Director resigned

termination director company with name termination date

01/03/20191 page · PDF
Director appointed

appoint person director company with name date

25/02/20192 pages · PDF
Director details changed

change person director company with change date

25/01/20192 pages · PDF
Director appointed

appoint person director company with name date

03/01/20192 pages · PDF
Director resigned

termination director company with name termination date

03/01/20191 page · PDF
Director appointed

appoint person director company with name date

09/10/20182 pages · PDF
Director resigned

termination director company with name termination date

09/10/20181 page · 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
Director resigned

termination director company with name termination date

13/09/20181 page · PDF
Accounts filed

accounts with accounts type full

04/07/201838 pages · PDF
Director appointed

appoint person director company with name date

22/05/20182 pages · PDF
Director appointed

appoint person director company with name date

22/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20184 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
Director appointed

appoint person director company with name date

04/05/20182 pages · PDF
Director resigned

termination director company with name termination date

28/03/20181 page · PDF
Director appointed

appoint person director company with name date

28/02/20182 pages · PDF
Director appointed

appoint person director company with name date

13/02/20182 pages · PDF
Director appointed

appoint person director company with name date

13/02/20182 pages · PDF
Director appointed

appoint person director company with name date

12/02/20182 pages · PDF
Director appointed

appoint person director company with name date

12/02/20182 pages · PDF
Director resigned

termination director company with name termination date

05/01/20181 page · PDF
Director appointed

appoint person director company with name date

18/12/20172 pages · PDF
Director resigned

termination director company with name termination date

15/12/20171 page · PDF
Director resigned

termination director company with name termination date

05/10/20171 page · PDF
Director appointed

appoint person director company with name date

04/10/20172 pages · PDF
Director resigned

termination director company with name termination date

04/10/20171 page · PDF
Director appointed

appoint person director company with name date

08/09/20172 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201745 pages · PDF
Director resigned

termination director company with name termination date

08/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/05/20175 pages · PDF
Director resigned

termination director company with name termination date

07/09/20161 page · PDF
Director details changed

change person director company with change date

09/08/20162 pages · PDF
Director details changed

change person director company with change date

09/08/20162 pages · PDF
Director details changed

change person director company with change date

09/08/20162 pages · PDF