-
COMPASS GROUP, UK AND IRELAND LIMITED - Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, United Kingdom
Company Information
- Company registration number
- 02272248
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parklands Court 24 Parklands
- Birmingham Great Park
- Rubery
- Birmingham West Midlands
- B45 9PZ Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ UK
Management
- Managing Directors
- BROWN, Charles Baxter
- CHIDLEY, Chris
- FREATHY, Morag
- LEA, Jodi
- THOMAS, Matthew Owen
- WEBSTER, Mark John
- SHARPE, Gareth Jonathan
- ATKINS, Karl James
- SOMMERVILLE, Carol Yvonne
- RICHARDS, Allister John
- RICHARDS, Allister John
- Company secretaries
- COMPASS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-29
- Age Of Company 1988-06-29 36 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Compass Group Holdings Plc
Jurisdiction Particularities
- Company Name (english)
- Compass Group, UK and Ireland Limited
- Additional Status Details
- Active
- Previous Names
- COMPASS GROUP, U.K. LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
-
COMPASS GROUP, UK AND IRELAND LIMITED Company Description
- COMPASS GROUP, UK AND IRELAND LIMITED is a ltd registered in United Kingdom with the Company reg no 02272248. Its current trading status is "live". It was registered 1988-06-29. It was previously called COMPASS GROUP, U.K. LIMITED. It has declared SIC or NACE codes as "70100". It has 11 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at Parklands Court 24 Parklands .
Get COMPASS GROUP, UK AND IRELAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Group, Uk And Ireland Limited - Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, United Kingdom
- 1988-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COMPASS GROUP, UK AND IRELAND LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
capital-allotment-shares (2024-05-07) - SH01
-
appoint-person-director-company-with-name-date (2024-05-20) - AP01
-
appoint-person-director-company-with-name-date (2024-03-01) - AP01
-
termination-director-company-with-name-termination-date (2024-03-01) - TM01
-
termination-director-company-with-name-termination-date (2024-03-04) - TM01
-
appoint-person-director-company-with-name-date (2024-03-04) - AP01
-
appoint-person-director-company-with-name-date (2024-01-24) - AP01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-07-12) - AA
-
confirmation-statement-with-no-updates (2023-08-02) - CS01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-04-20) - CH01
-
termination-director-company-with-name-termination-date (2022-04-01) - TM01
-
termination-director-company-with-name-termination-date (2022-03-29) - TM01
-
appoint-person-director-company-with-name-date (2022-06-09) - AP01
-
accounts-with-accounts-type-full (2022-07-04) - AA
-
termination-director-company-with-name-termination-date (2022-12-09) - TM01
-
confirmation-statement-with-no-updates (2022-08-04) - CS01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-11-03) - AP01
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
-
accounts-with-accounts-type-full (2021-07-10) - AA
-
confirmation-statement-with-no-updates (2021-08-09) - CS01
-
appoint-person-director-company-with-name-date (2021-01-04) - AP01
-
termination-director-company-with-name-termination-date (2021-08-02) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-06) - CS01
-
accounts-with-accounts-type-full (2020-06-25) - AA
-
appoint-person-director-company-with-name-date (2020-06-04) - AP01
-
termination-director-company-with-name-termination-date (2020-06-04) - TM01
-
change-person-director-company-with-change-date (2020-03-31) - CH01
-
termination-director-company-with-name-termination-date (2020-02-03) - TM01
-
appoint-person-director-company-with-name-date (2020-01-13) - AP01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-03) - TM01
-
appoint-person-director-company-with-name-date (2019-01-03) - AP01
-
change-person-director-company-with-change-date (2019-01-25) - CH01
-
appoint-person-director-company-with-name-date (2019-02-25) - AP01
-
termination-director-company-with-name-termination-date (2019-03-01) - TM01
-
appoint-person-director-company-with-name-date (2019-03-01) - AP01
-
appoint-person-director-company-with-name-date (2019-05-01) - AP01
-
accounts-with-accounts-type-full (2019-07-08) - AA
-
confirmation-statement-with-updates (2019-08-02) - CS01
-
termination-director-company-with-name-termination-date (2019-11-29) - TM01
-
appoint-person-director-company-with-name-date (2019-11-29) - AP01
-
appoint-person-director-company-with-name-date (2019-12-04) - AP01
-
termination-director-company-with-name-termination-date (2019-05-01) - TM01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-05-04) - AP01
-
termination-director-company-with-name-termination-date (2018-05-04) - TM01
-
termination-director-company-with-name-termination-date (2018-03-28) - TM01
-
appoint-person-director-company-with-name-date (2018-02-13) - AP01
-
appoint-person-director-company-with-name-date (2018-02-12) - AP01
-
termination-director-company-with-name-termination-date (2018-01-05) - TM01
-
termination-director-company-with-name-termination-date (2018-05-10) - TM01
-
appoint-person-director-company-with-name-date (2018-10-09) - AP01
-
appoint-person-director-company-with-name-date (2018-05-22) - AP01
-
accounts-with-accounts-type-full (2018-07-04) - AA
-
confirmation-statement-with-updates (2018-08-02) - CS01
-
termination-director-company-with-name-termination-date (2018-09-13) - TM01
-
appoint-person-director-company-with-name-date (2018-09-13) - AP01
-
termination-director-company-with-name-termination-date (2018-10-09) - TM01
-
appoint-person-director-company-with-name-date (2018-05-10) - AP01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-08) - AP01
-
termination-director-company-with-name-termination-date (2017-06-08) - TM01
-
accounts-with-accounts-type-full (2017-06-26) - AA
-
confirmation-statement-with-updates (2017-08-04) - CS01
-
termination-director-company-with-name-termination-date (2017-10-04) - TM01
-
termination-director-company-with-name-termination-date (2017-12-15) - TM01
-
termination-director-company-with-name-termination-date (2017-10-05) - TM01
-
appoint-person-director-company-with-name-date (2017-10-04) - AP01
-
appoint-person-director-company-with-name-date (2017-12-18) - AP01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-04) - CS01
-
termination-director-company-with-name-termination-date (2016-08-09) - TM01
-
change-person-director-company-with-change-date (2016-08-10) - CH01
-
change-person-director-company-with-change-date (2016-08-09) - CH01
-
accounts-with-accounts-type-full (2016-08-10) - AA
-
termination-director-company-with-name-termination-date (2016-09-07) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
-
accounts-with-accounts-type-full (2015-06-04) - AA
-
termination-director-company-with-name-termination-date (2015-05-20) - TM01
-
appoint-person-director-company-with-name-date (2015-05-13) - AP01
-
termination-director-company-with-name-termination-date (2015-01-30) - TM01
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-04-25) - AUD
-
termination-director-company-with-name (2014-02-07) - TM01
-
accounts-with-accounts-type-full (2014-04-30) - AA
-
appoint-person-director-company-with-name (2014-02-11) - AP01
-
appoint-person-director-company-with-name-date (2014-11-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-02-04) - CH01
-
appoint-person-director-company-with-name (2013-04-04) - AP01
-
appoint-person-director-company-with-name (2013-05-08) - AP01
-
termination-director-company-with-name (2013-05-08) - TM01
-
termination-director-company-with-name (2013-05-16) - TM01
-
accounts-with-accounts-type-full (2013-04-11) - AA
-
termination-director-company-with-name (2013-05-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
-
appoint-person-director-company-with-name (2013-05-16) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
-
accounts-with-accounts-type-full (2012-04-13) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-06-06) - AP01
-
termination-director-company-with-name (2011-01-12) - TM01
-
appoint-person-director-company-with-name (2011-01-13) - AP01
-
accounts-with-accounts-type-full (2011-04-07) - AA
-
termination-director-company-with-name (2011-05-16) - TM01
-
termination-director-company-with-name (2011-06-06) - TM01
-
appoint-person-director-company-with-name (2011-12-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
-
change-person-director-company-with-change-date (2011-08-05) - CH01
-
appoint-person-director-company-with-name (2011-11-22) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-03-23) - AA
-
termination-director-company-with-name (2010-04-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
-
termination-director-company-with-name (2010-09-08) - TM01
-
change-person-director-company-with-change-date (2010-03-12) - CH01
-
appoint-person-director-company-with-name (2010-09-08) - AP01
-
appoint-person-director-company-with-name (2010-10-01) - AP01
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-10-07) - TM01
-
legacy (2009-08-12) - 363a
-
legacy (2009-08-12) - 288a
-
legacy (2009-05-01) - 288a
-
accounts-with-accounts-type-full (2009-03-24) - AA
-
legacy (2009-02-19) - 288a
-
legacy (2009-02-19) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-06-12) - AA
-
legacy (2008-04-24) - 288a
-
legacy (2008-06-02) - 288a
-
legacy (2008-07-08) - 288a
-
legacy (2008-10-14) - 288a
-
legacy (2008-09-29) - 363a
-
resolution (2008-10-03) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-01-16) - 288a
-
legacy (2007-02-07) - 288c
-
legacy (2007-05-03) - 288b
-
legacy (2007-06-05) - 288b
-
legacy (2007-06-29) - 288a
-
legacy (2007-07-06) - 288b
-
accounts-with-accounts-type-full (2007-08-02) - AA
-
legacy (2007-08-28) - 288c
-
legacy (2007-09-12) - 363a
-
legacy (2007-10-01) - 288b
-
legacy (2007-10-09) - 288a
-
legacy (2007-10-23) - 288b
-
legacy (2007-10-25) - 288b
-
legacy (2007-10-26) - 288b
-
legacy (2007-11-02) - 288b
-
resolution (2007-12-10) - RESOLUTIONS
-
legacy (2007-12-10) - 288a
keyboard_arrow_right 2006
-
legacy (2006-07-04) - 288a
-
legacy (2006-08-03) - 244
-
legacy (2006-09-06) - 363a
-
legacy (2006-10-03) - 288a
-
legacy (2006-10-17) - 288a
-
legacy (2006-10-17) - 288b
-
accounts-with-accounts-type-full (2006-11-29) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-18) - 288b
-
legacy (2005-07-19) - 288b
-
legacy (2005-07-27) - 288a
-
accounts-with-accounts-type-full (2005-08-05) - AA
-
legacy (2005-09-08) - 288a
-
legacy (2005-09-08) - 288b
-
legacy (2005-09-19) - 288a
-
legacy (2005-09-26) - 363a
-
legacy (2005-12-14) - 288a
-
legacy (2005-10-05) - 288b
-
legacy (2005-11-08) - 288a
-
legacy (2005-11-11) - 288b
-
legacy (2005-11-21) - 288b
-
legacy (2005-12-13) - 288b
-
legacy (2005-09-30) - 288b
keyboard_arrow_right 2004
-
legacy (2004-07-16) - 288a
-
legacy (2004-03-08) - 288a
-
accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-02-06) - 288b
-
legacy (2004-10-11) - 363a
-
legacy (2004-09-13) - 288b
keyboard_arrow_right 2003
-
legacy (2003-06-02) - 288b
-
accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-08-11) - 288b
-
legacy (2003-08-14) - 288a
-
legacy (2003-08-14) - 288b
-
legacy (2003-10-28) - 288b
-
legacy (2003-10-01) - 288b
-
legacy (2003-10-02) - 363a
-
legacy (2003-10-03) - 288b
-
legacy (2003-10-01) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-02) - AA
-
legacy (2002-10-11) - 288a
-
legacy (2002-10-08) - 288a
-
legacy (2002-10-08) - 288b
-
legacy (2002-10-03) - 363a
-
legacy (2002-10-21) - 288a
-
legacy (2002-03-15) - 288c
keyboard_arrow_right 2001
-
legacy (2001-02-09) - 288c
-
legacy (2001-06-01) - 288a
-
legacy (2001-08-08) - 288a
-
legacy (2001-09-24) - 287
-
legacy (2001-10-04) - 288c
-
accounts-with-accounts-type-full (2001-07-20) - AA
-
legacy (2001-11-26) - 363a
-
resolution (2001-12-04) - RESOLUTIONS
-
legacy (2001-10-17) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-09) - 288b
-
legacy (2000-08-04) - 288a
-
legacy (2000-08-04) - 288b
-
accounts-with-accounts-type-full (2000-08-03) - AA
-
legacy (2000-04-20) - 325
-
legacy (2000-04-20) - 353
-
legacy (2000-04-16) - 288b
-
legacy (2000-04-05) - 288a
-
legacy (2000-04-27) - 288c
-
legacy (2000-08-15) - 288a
-
legacy (2000-01-29) - 288c
-
legacy (2000-08-17) - 288a
-
certificate-change-of-name-company (2000-12-18) - CERTNM
-
legacy (2000-11-20) - 363a
-
legacy (2000-10-27) - 288c
-
legacy (2000-10-27) - 353
-
legacy (2000-08-24) - 288c
-
legacy (2000-08-24) - 288a
-
legacy (2000-09-15) - 288a
keyboard_arrow_right 1999
-
legacy (1999-04-24) - 288a
-
legacy (1999-05-18) - 288a
-
accounts-with-accounts-type-full (1999-05-27) - AA
-
legacy (1999-06-07) - 288b
-
legacy (1999-07-13) - 288b
-
legacy (1999-07-26) - 288a
-
legacy (1999-10-07) - 288c
-
legacy (1999-10-07) - 363a
-
legacy (1999-11-16) - 288a
-
legacy (1999-08-25) - 288a
-
legacy (1999-10-15) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-06-08) - AA
-
legacy (1998-05-14) - 288b
-
legacy (1998-07-28) - 288c
-
legacy (1998-10-01) - 363a
-
legacy (1998-10-01) - 190
keyboard_arrow_right 1997
-
legacy (1997-09-19) - 363a
-
legacy (1997-09-05) - 325
-
legacy (1997-09-05) - 353
-
legacy (1997-07-10) - 288a
-
legacy (1997-05-23) - 288b
-
legacy (1997-05-12) - 288b
-
accounts-with-accounts-type-full (1997-04-02) - AA
keyboard_arrow_right 1996
-
legacy (1996-03-25) - 88(2)P
-
accounts-with-accounts-type-full (1996-04-02) - AA
-
legacy (1996-04-09) - 88(2)O
-
statement-of-affairs (1996-04-09) - SA
-
accounts-amended-with-accounts-type-full (1996-04-19) - AAMD
-
legacy (1996-09-24) - 363a
-
memorandum-articles (1996-04-29) - MEM/ARTS
keyboard_arrow_right 1995
-
legacy (1995-04-03) - 88(2)P
-
accounts-with-accounts-type-full (1995-01-24) - AA
-
legacy (1995-02-13) - 287
-
legacy (1995-03-24) - 288
-
certificate-change-of-name-company (1995-03-24) - CERTNM
-
legacy (1995-03-31) - 288
-
legacy (1995-04-04) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
statement-of-affairs (1995-04-12) - SA
-
legacy (1995-04-27) - 288
-
legacy (1995-08-04) - 288
-
legacy (1995-09-08) - 363s
-
legacy (1995-11-03) - 288
-
certificate-change-of-name-company (1995-12-08) - CERTNM
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-12) - 88(2)O
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-02-08) - AA
-
legacy (1994-05-16) - 288
-
legacy (1994-09-02) - 363s
-
memorandum-articles (1994-09-12) - MEM/ARTS
-
resolution (1994-09-29) - RESOLUTIONS
-
legacy (1994-09-12) - 155(6)b
-
legacy (1994-09-12) - 155(6)a
keyboard_arrow_right 1993
-
legacy (1993-02-09) - 225(1)
-
resolution (1993-02-17) - RESOLUTIONS
-
auditors-resignation-company (1993-05-11) - AUD
-
legacy (1993-06-17) - 288
-
legacy (1993-07-01) - 155(6)b
-
legacy (1993-09-12) - 386
-
legacy (1993-10-07) - 363s
keyboard_arrow_right 1992
-
legacy (1992-04-01) - 88(2)R
-
legacy (1992-05-13) - 403a
-
accounts-with-accounts-type-full (1992-05-27) - AA
-
legacy (1992-09-30) - 363s
-
legacy (1992-12-03) - 288
-
legacy (1992-11-20) - 403a
-
legacy (1992-11-24) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-07-07) - AA
-
legacy (1991-01-11) - 88(2)R
-
legacy (1991-09-18) - 363a
-
legacy (1991-11-04) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-03) - 363
-
resolution (1990-08-06) - RESOLUTIONS
-
legacy (1990-07-26) - 363
-
accounts-with-accounts-type-full-group (1990-07-24) - AA
-
legacy (1990-04-04) - 287
-
legacy (1990-02-28) - 288
-
accounts-with-accounts-type-full (1990-01-19) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-27) - 123
-
certificate-change-of-name-company (1989-01-16) - CERTNM
-
legacy (1989-01-11) - 287
-
memorandum-articles (1989-01-11) - MEM/ARTS
-
legacy (1989-01-11) - 224
-
legacy (1989-01-11) - 88(2)
-
resolution (1989-01-11) - RESOLUTIONS
-
legacy (1989-01-11) - 122
-
resolution (1989-01-27) - RESOLUTIONS
-
legacy (1989-01-04) - 395
-
legacy (1989-01-11) - 123
-
legacy (1989-01-27) - 88(2)
-
legacy (1989-04-13) - 123
-
legacy (1989-03-15) - 288
-
resolution (1989-02-08) - RESOLUTIONS
-
legacy (1989-11-08) - 363
-
legacy (1989-07-19) - 88(2)R
-
legacy (1989-07-12) - 88(2)R
-
legacy (1989-06-07) - 288
-
resolution (1989-04-13) - RESOLUTIONS
-
legacy (1989-04-13) - 122
keyboard_arrow_right 1988
-
incorporation-company (1988-06-29) - NEWINC
-
legacy (1988-10-18) - 287
-
legacy (1988-10-18) - 288
-
resolution (1988-10-31) - RESOLUTIONS
-
legacy (1988-10-31) - 123
-
legacy (1988-10-31) - 88(2)
-
legacy (1988-11-03) - 288
-
memorandum-articles (1988-11-03) - MEM/ARTS
-
legacy (1988-12-05) - 123
-
legacy (1988-12-05) - 88(2)
-
resolution (1988-12-05) - RESOLUTIONS
-
legacy (1988-12-30) - 395
-
resolution (1988-11-03) - RESOLUTIONS