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The Compass Group Foundation

12115253

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Compass House, Guildford Street, Chertsey, KT16 9BQ
Incorporated 22/07/2019

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

96090
Other personal service activities

Officers

Robin Ronald Mills

director · Since 22/07/2019

British · England · Age 59

Jane Sarah May Kingston

director · Since 09/09/2019

British · United Kingdom · Age 69

Andrew David Martin

director · Since 09/09/2019

British · United Kingdom · Age 65

Richard Thomas Parker

secretary · Since 01/08/2024

Former

Sarah Jane Sergeant

director · Resigned 31/07/2021

Persons with Significant Control

Compass Group Holdings Public Limited Company

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

Compass House, Guildford Street, Chertsey, KT16 9BQ

Reg: 02090126 · United Kingdom · Public Limited Company

Notified 22/07/2019

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Compass House
2026-05-08

COMPASS HOUSE

post townChertsey
2026-05-08

CHERTSEY

officer appointedPARKER, Richard Thomas
2026-05-08
officer appointedKINGSTON, Jane Sarah May
2026-05-08
officer appointedMARTIN, Andrew David
2026-05-08
officer appointedMILLS, Robin Ronald
2026-05-08

Filing History18 filings

Confirmation statement

confirmation statement with no updates

29/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/202516 pages · PDF
AP03

appoint person secretary company with name date

06/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

07/07/202418 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/202212 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

02/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20203 pages · PDF
Director appointed

appoint person director company with name date

11/09/20192 pages · PDF
Director appointed

appoint person director company with name date

11/09/20192 pages · PDF
Accounts date changed

change account reference date company current extended

22/07/20191 page · PDF
Incorporated

incorporation company

22/07/201926 pages · PDF