COMPASS CONTRACT SERVICES (U.K.) LIMITED (02114954)

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Status :

active

Updated :

4 July 2018

Qynn Score :

23

Formed in 1987, COMPASS CONTRACT SERVICES (U.K.) LIMITED has 9 directors and 3 shareholders. The longest serving directors have been in place for 8 years , however the shortest director appointment lasted for -128 months .

Incorporated
25 Mar 1987
Company Type
ltd
SIC Codes
56210
Next Accounts Due
30 Jun 2018
Last Accounts Date
30 Sep 2016 (FULL)
Active Directors
9
Active Secretaries
0
Resigned Directors
24
Resigned Secretaries
1
Shareholders
3

Latest Financials

Address :

Parklands Court,
24 Parklands,
Birmingham Great Park,
Rubery,
Birmingham,
West Midlands,
B45 9PZ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ

Date From

06/02/2007

Date To

Current

Accounts

4 July 2018

Appointment of Alice Elizabeth Woodwark

22 May 2018

Appointment of Fiona Humphreys

22 May 2018

Confirmation Statment

11 May 2018

Appointment of Mr Michael James Owen

10 May 2018

Termination of appointment of Roger Arthur Downing

10 May 2018

Appointment of Michael James Owen

4 May 2018

Termination of appointment of James Boyle

28 March 2018

Appointment of Richard James Wallington Taylor

28 February 2018

Appointment of Charles Urquhart Nicol

13 February 2018

Appointment of Charles Baxter Brown

13 February 2018

Appointment of Louise Jane Pilkington

12 February 2018

Appointment of Mark John Webster

12 February 2018

Termination of appointment of Paul Anthony Galvin

5 January 2018

Appointment of Ms Donna Lisa Catley

18 December 2017

Termination of appointment of Dennis Moulton Hogan

15 December 2017

Termination of appointment of Andrew Barry

5 October 2017

Appointment of Alison Jane Henriksen

4 October 2017

Termination of appointment of Colin Geoffrey Bailey

4 October 2017

Appointment of Emma Louise Pearson

8 September 2017

Accounts

4 July 2017

Termination of appointment of Fiona Michelle Ryland

8 June 2017

Confirmation Statment

9 May 2017

Termination of appointment of Robin Ronald Mills

7 September 2016

Director Details Changed for Andrew Barry

9 August 2016

Director Details Changed for Mr Oliver William Francis Cock

9 August 2016

Director Details Changed for Robin Ronald Mills

9 August 2016

Director Details Changed for Steven Robert Cenci

9 August 2016

Termination of appointment of Caron Naylor

9 August 2016

Director Details Changed for Christopher John Garside

9 August 2016

Annual Return

3 August 2016

Secretary Details Changed for Compass Secretaries Limited

3 August 2016

Accounts

6 July 2016

Accounts

4 June 2015

Termination of appointment of Andrew John Harris

29 May 2015

Annual Return

29 May 2015

Appointment of Mr Roger Arthur Downing

13 May 2015

Termination of appointment of Stephen John Davies

30 January 2015

Appointment of Mr James Boyle

20 November 2014

Annual Return

27 May 2014

Accounts

30 April 2014

Auditors resignation

25 April 2014

Appointment of Mr Dennis Moulton Hogan

11 February 2014

Termination of appointment of Ian Sarson

7 February 2014

Termination of appointment of Andrew Richards

22 May 2013

Annual Return

22 May 2013

Termination of appointment of Jason Leek

22 May 2013

Appointment of Caron Naylor

16 May 2013

Termination of appointment of Graeme Tomkins

16 May 2013

Termination of appointment of Matthew Thompson

8 May 2013

Appointment of Colin Geoffrey Bailey

8 May 2013

Termination of appointment of Robert Francis

18 April 2013

Accounts

11 April 2013

Appointment of Mrs Fiona Michelle Ryland

4 April 2013

Director Details Changed for Mr Paul Anthony Galvin

4 February 2013

Annual Return

9 May 2012

Accounts

13 April 2012

Appointment of Andrew Barry

1 December 2011

Appointment of Mr Stephen John Davies

1 December 2011

Appointment of Robert Keith Lindsay Francis

1 December 2011

Director Details Changed for Andrew Ian Richards

5 August 2011

Appointment of Andrew Ian Richards

6 June 2011

Appointment of Graeme John Tomkins

6 June 2011

Appointment of Mr Oliver William Francis Cock

6 June 2011

Termination of appointment of Michael Walden

6 June 2011

Termination of appointment of Antony Byrne

16 May 2011

Annual Return

10 May 2011

Accounts

7 April 2011

Appointment of Paul Anthony Galvin

13 January 2011

Termination of appointment of Neil Smith

13 January 2011

Appointment of Christopher John Garside

1 October 2010

Termination of appointment of John Pain

8 September 2010

Appointment of Steven Robert Cenci

8 September 2010

Appointment of Antony Paul Byrne

8 September 2010

Annual Return

7 May 2010

Termination of appointment of Ian El-Mokadem

6 April 2010

Accounts

23 March 2010

Director Details Changed for Mr Neil Reynolds Smith

12 March 2010

Termination of appointment of Graham Sims

7 October 2009

legacy

12 August 2009

legacy

11 May 2009

legacy

1 May 2009

Accounts

24 March 2009

legacy

19 February 2009

legacy

18 February 2009

legacy

14 October 2008

Resolutions

3 October 2008

Accounts

28 July 2008

legacy

8 July 2008

legacy

8 July 2008

legacy

2 June 2008

legacy

2 June 2008

legacy

13 May 2008

legacy

24 April 2008

legacy

24 April 2008

legacy

23 April 2008

legacy

23 April 2008

legacy

12 March 2008

Accounts

31 October 2007

legacy

25 October 2007

legacy

23 October 2007

legacy

1 October 2007

legacy

28 August 2007

legacy

6 July 2007

legacy

20 June 2007

legacy

19 June 2007

legacy

4 June 2007

legacy

22 May 2007

legacy

3 May 2007

legacy

6 February 2007

legacy

16 January 2007

legacy

20 October 2006

legacy

17 October 2006

legacy

16 October 2006

Accounts

2 October 2006

legacy

3 August 2006

legacy

11 May 2006

Resolutions

6 February 2006

Memorandum and Articles of Association

6 February 2006

legacy

3 January 2006

Accounts

5 August 2005

legacy

1 June 2005

Accounts

4 August 2004

legacy

4 June 2004

Accounts

28 August 2003

legacy

6 August 2003

legacy

2 June 2003

legacy

22 May 2003

legacy

26 March 2003

Accounts

3 August 2002

legacy

1 August 2002

legacy

1 August 2002

legacy

1 August 2002

legacy

1 August 2002

legacy

1 August 2002

legacy

10 July 2002

legacy

16 May 2002

legacy

15 March 2002

Resolutions

21 November 2001

legacy

21 November 2001

Resolutions

21 November 2001

Resolutions

21 November 2001

legacy

21 November 2001

Resolutions

31 October 2001

Resolutions

31 October 2001

Resolutions

31 October 2001

legacy

4 October 2001

legacy

24 September 2001

legacy

1 August 2001

Accounts

25 May 2001

legacy

23 March 2001

legacy

24 August 2000

legacy

24 August 2000

legacy

24 August 2000

legacy

24 August 2000

legacy

4 August 2000

legacy

4 August 2000

Accounts

21 July 2000

legacy

27 June 2000

legacy

20 April 2000

legacy

20 April 2000

legacy

16 April 2000

legacy

24 November 1999

legacy

8 November 1999

Accounts

28 July 1999

legacy

26 July 1999

legacy

13 July 1999

legacy

7 July 1999

legacy

7 July 1999

legacy

7 June 1999

legacy

21 January 1999

legacy

28 July 1998

legacy

16 July 1998

legacy

16 July 1998

Accounts

19 May 1998

legacy

18 February 1998

legacy

5 September 1997

legacy

5 September 1997

legacy

10 July 1997

legacy

10 July 1997

legacy

10 July 1997

legacy

3 April 1997

legacy

3 April 1997

legacy

3 April 1997

Accounts

2 April 1997

legacy

19 July 1996

Amended Accounts

19 April 1996

Accounts

2 April 1996

legacy

17 November 1995

legacy

3 November 1995

Accounts

20 July 1995

legacy

29 June 1995

legacy

18 July 1994

legacy

11 July 1994

Accounts

29 June 1994

legacy

29 June 1994

legacy

14 June 1994

legacy

31 May 1994

legacy

26 April 1994

legacy

17 April 1994

legacy

31 January 1994

legacy

29 September 1993

legacy

29 September 1993

legacy

29 September 1993

legacy

29 September 1993

legacy

19 July 1993

legacy

19 July 1993

legacy

26 May 1993

legacy

13 May 1993

Accounts

28 April 1993

legacy

22 December 1992

legacy

28 September 1992

legacy

28 July 1992

Accounts

10 July 1992

legacy

18 December 1991

legacy

17 December 1991

legacy

6 November 1991

Accounts

30 July 1991

legacy

11 July 1991

legacy

18 October 1990

legacy

24 July 1990

Accounts

4 July 1990

Accounts

5 July 1989

legacy

28 April 1989

legacy

13 April 1989

legacy

15 March 1989

legacy

15 March 1989

legacy

17 October 1988

Accounts

22 July 1988

legacy

6 May 1988

legacy

25 April 1988

legacy

13 April 1988

Name Change

6 January 1988

legacy

1 November 1987

Resolutions

21 September 1987

legacy

18 August 1987

legacy

13 August 1987

legacy

13 August 1987

legacy

13 August 1987

legacy

13 August 1987

legacy

5 August 1987

legacy

24 July 1987

legacy

24 July 1987

legacy

24 July 1987

legacy

17 July 1987

legacy

30 June 1987

Incorporation

25 March 1987

Certificate of Incorporation

25 March 1987

Certificate of Incorporation

25 March 1987

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

31/07/1987

Resolved

n/a

Type

Collateral debenture

Parties

Investors in Industry PLC

Number

Status

fully-satisfied

Created

31/07/1987

Resolved

n/a

Type

Gurantee & debenture

Parties

International Westminster Bank PLC

Number

Status

fully-satisfied

Created

24/02/1989

Resolved

n/a

Type

Gurantee & debenture

Parties

National Westminster Bank PLC

Number

Status

fully-satisfied

Created

24/02/1989

Resolved

n/a

Type

Gurantee & debenture

Parties

National Westminster Bank PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

04/07/2018

Description

Full accounts made up to 30/09/2017

Type

Officers

Date

22/05/2018

Description

Appointment of Alice Elizabeth Woodwark as a director on 01/03/2018

Type

Officers

Date

22/05/2018

Description

Appointment of Fiona Humphreys as a director on 01/03/2018

Type

Confirmation Statement

Date

11/05/2018

Description

Confirmation statement made on 07/05/2018 with updates

Type

Officers

Date

10/05/2018

Description

Appointment of Mr Michael James Owen as a director on 30/04/2018

Type

Officers

Date

10/05/2018

Description

Termination of appointment of Roger Arthur Downing as a director on 30/04/2018

Type

Officers

Date

04/05/2018

Description

Appointment of Michael James Owen as a director on 30/04/2018

Type

Officers

Date

28/03/2018

Description

Termination of appointment of James Boyle as a director on 28/03/2018

Type

Officers

Date

28/02/2018

Description

Appointment of Richard James Wallington Taylor as a director on 12/02/2018

Type

Officers

Date

13/02/2018

Description

Appointment of Charles Urquhart Nicol as a director on 12/02/2018

Type

Officers

Date

13/02/2018

Description

Appointment of Charles Baxter Brown as a director on 12/02/2018

Type

Officers

Date

12/02/2018

Description

Appointment of Louise Jane Pilkington as a director on 12/02/2018

Type

Officers

Date

12/02/2018

Description

Appointment of Mark John Webster as a director on 12/02/2018

Type

Officers

Date

05/01/2018

Description

Termination of appointment of Paul Anthony Galvin as a director on 30/12/2017

Type

Officers

Date

18/12/2017

Description

Appointment of Ms Donna Lisa Catley as a director on 01/12/2017

Type

Officers

Date

15/12/2017

Description

Termination of appointment of Dennis Moulton Hogan as a director on 01/10/2017

Type

Officers

Date

05/10/2017

Description

Termination of appointment of Andrew Barry as a director on 01/10/2017

Type

Officers

Date

04/10/2017

Description

Appointment of Alison Jane Henriksen as a director on 01/10/2017

Type

Officers

Date

04/10/2017

Description

Termination of appointment of Colin Geoffrey Bailey as a director on 01/10/2017

Type

Officers

Date

08/09/2017

Description

Appointment of Emma Louise Pearson as a director on 08/09/2017

Type

Accounts

Date

04/07/2017

Description

Full accounts made up to 30/09/2016

Type

Officers

Date

08/06/2017

Description

Termination of appointment of Fiona Michelle Ryland as a director on 21/04/2017

Type

Confirmation Statement

Date

09/05/2017

Description

Confirmation statement made on 07/05/2017 with updates

Type

Officers

Date

07/09/2016

Description

Termination of appointment of Robin Ronald Mills as a director on 31/10/2015

Type

Officers

Date

09/08/2016

Description

Directors details changed for Andrew Barry on 09/08/2016

Type

Officers

Date

09/08/2016

Description

Directors details changed for Mr Oliver William Francis Cock on 09/08/2016

Type

Officers

Date

09/08/2016

Description

Directors details changed for Robin Ronald Mills on 09/08/2016

Type

Officers

Date

09/08/2016

Description

Directors details changed for Steven Robert Cenci on 09/08/2016

Type

Officers

Date

09/08/2016

Description

Termination of appointment of Caron Naylor as a director on 29/02/2016

Type

Officers

Date

09/08/2016

Description

Directors details changed for Christopher John Garside on 09/08/2016

Type

Annual Return

Date

03/08/2016

Description

Annual return made up to 07/05/2016 with full list of shareholders

Type

Officers

Date

03/08/2016

Description

Secretarys details changed for Compass Secretaries Limited on 06/05/2016

Type

Accounts

Date

06/07/2016

Description

Full accounts made up to 30/09/2015

Type

Accounts

Date

04/06/2015

Description

Full accounts made up to 30/09/2014

Type

Officers

Date

29/05/2015

Description

Termination of appointment of Andrew John Harris as a director on 01/08/2014

Type

Annual Return

Date

29/05/2015

Description

Annual return made up to 07/05/2015 with full list of shareholders

Type

Officers

Date

13/05/2015

Description

Appointment of Mr Roger Arthur Downing as a director on 08/05/2015

Type

Officers

Date

30/01/2015

Description

Termination of appointment of Stephen John Davies as a director on 01/01/2015

Type

Officers

Date

20/11/2014

Description

Appointment of Mr James Boyle as a director on 28/07/2014

Type

Annual Return

Date

27/05/2014

Description

Annual return made up to 07/05/2014 with full list of shareholders

Type

Accounts

Date

30/04/2014

Description

Full accounts made up to 30/09/2013

Type

Auditors

Date

25/04/2014

Description

Auditors resignation

Type

Officers

Date

11/02/2014

Description

Appointment of Mr Dennis Moulton Hogan as a director

Type

Officers

Date

07/02/2014

Description

Termination of appointment of Ian Sarson as a director

Type

Officers

Date

22/05/2013

Description

Termination of appointment of Andrew Richards as a director

Type

Annual Return

Date

22/05/2013

Description

Annual return made up to 07/05/2013 with full list of shareholders

Type

Officers

Date

22/05/2013

Description

Termination of appointment of Jason Leek as a director

Type

Officers

Date

16/05/2013

Description

Appointment of Caron Naylor as a director

Type

Officers

Date

16/05/2013

Description

Termination of appointment of Graeme Tomkins as a director

Type

Officers

Date

08/05/2013

Description

Termination of appointment of Matthew Thompson as a director

Type

Officers

Date

08/05/2013

Description

Appointment of Colin Geoffrey Bailey as a director

Type

Officers

Date

18/04/2013

Description

Termination of appointment of Robert Francis as a director

Type

Accounts

Date

11/04/2013

Description

Full accounts made up to 30/09/2012

Type

Officers

Date

04/04/2013

Description

Appointment of Mrs Fiona Michelle Ryland as a director

Type

Officers

Date

04/02/2013

Description

Directors details changed for Mr Paul Anthony Galvin on 04/02/2013

Type

Annual Return

Date

09/05/2012

Description

Annual return made up to 07/05/2012 with full list of shareholders

Type

Accounts

Date

13/04/2012

Description

Full accounts made up to 30/09/2011

Type

Officers

Date

01/12/2011

Description

Appointment of Andrew Barry as a director

Type

Officers

Date

01/12/2011

Description

Appointment of Mr Stephen John Davies as a director

Type

Officers

Date

01/12/2011

Description

Appointment of Robert Keith Lindsay Francis as a director

Type

Officers

Date

05/08/2011

Description

Directors details changed for Andrew Ian Richards on 31/05/2011

Type

Officers

Date

06/06/2011

Description

Appointment of Andrew Ian Richards as a director

Type

Officers

Date

06/06/2011

Description

Appointment of Graeme John Tomkins as a director

Type

Officers

Date

06/06/2011

Description

Appointment of Mr Oliver William Francis Cock as a director

Type

Officers

Date

06/06/2011

Description

Termination of appointment of Michael Walden as a director

Type

Officers

Date

16/05/2011

Description

Termination of appointment of Antony Byrne as a director

Type

Annual Return

Date

10/05/2011

Description

Annual return made up to 07/05/2011 with full list of shareholders

Type

Accounts

Date

07/04/2011

Description

Full accounts made up to 30/09/2010

Type

Officers

Date

13/01/2011

Description

Appointment of Paul Anthony Galvin as a director

Type

Officers

Date

13/01/2011

Description

Termination of appointment of Neil Smith as a director

Type

Officers

Date

01/10/2010

Description

Appointment of Christopher John Garside as a director

Type

Officers

Date

08/09/2010

Description

Termination of appointment of John Pain as a director

Type

Officers

Date

08/09/2010

Description

Appointment of Steven Robert Cenci as a director

Type

Officers

Date

08/09/2010

Description

Appointment of Antony Paul Byrne as a director

Type

Annual Return

Date

07/05/2010

Description

Annual return made up to 07/05/2010 with full list of shareholders

Type

Officers

Date

06/04/2010

Description

Termination of appointment of Ian El-Mokadem as a director

Type

Accounts

Date

23/03/2010

Description

Full accounts made up to 30/09/2009

Type

Officers

Date

12/03/2010

Description

Directors details changed for Mr Neil Reynolds Smith on 05/01/2010

Type

Officers

Date

07/10/2009

Description

Termination of appointment of Graham Sims as a director

Type

Officers

Date

12/08/2009

Description

legacy

Type

Annual Return

Date

11/05/2009

Description

legacy

Type

Officers

Date

01/05/2009

Description

legacy

Type

Accounts

Date

24/03/2009

Description

Full accounts made up to 30/09/2008

Type

Officers

Date

19/02/2009

Description

legacy

Type

Officers

Date

18/02/2009

Description

legacy

Type

Officers

Date

14/10/2008

Description

legacy

Type

Resolution

Date

03/10/2008

Description

Resolutions

Type

Accounts

Date

28/07/2008

Description

Full accounts made up to 30/09/2007

Type

Officers

Date

08/07/2008

Description

legacy

Type

Officers

Date

08/07/2008

Description

legacy

Type

Officers

Date

02/06/2008

Description

legacy

Type

Officers

Date

02/06/2008

Description

legacy

Type

Annual Return

Date

13/05/2008

Description

legacy

Type

Officers

Date

24/04/2008

Description

legacy

Type

Officers

Date

24/04/2008

Description

legacy

Type

Officers

Date

23/04/2008

Description

legacy

Type

Officers

Date

23/04/2008

Description

legacy

Type

Officers

Date

12/03/2008

Description

legacy

Type

Accounts

Date

31/10/2007

Description

Full accounts made up to 30/09/2006

Type

Officers

Date

25/10/2007

Description

legacy

Type

Officers

Date

23/10/2007

Description

legacy

Type

Officers

Date

01/10/2007

Description

legacy

Type

Officers

Date

28/08/2007

Description

legacy

Type

Officers

Date

06/07/2007

Description

legacy

Type

Officers

Date

20/06/2007

Description

legacy

Type

Officers

Date

19/06/2007

Description

legacy

Type

Officers

Date

04/06/2007

Description

legacy

Type

Annual Return

Date

22/05/2007

Description

legacy

Type

Officers

Date

03/05/2007

Description

legacy

Type

Address

Date

06/02/2007

Description

legacy

Type

Officers

Date

16/01/2007

Description

legacy

Type

Officers

Date

20/10/2006

Description

legacy

Type

Officers

Date

17/10/2006

Description

legacy

Type

Officers

Date

16/10/2006

Description

legacy

Type

Accounts

Date

02/10/2006

Description

Full accounts made up to 30/09/2005

Type

Accounts

Date

03/08/2006

Description

legacy

Type

Annual Return

Date

11/05/2006

Description

legacy

Type

Resolution

Date

06/02/2006

Description

Resolutions

Type

Incorporation

Date

06/02/2006

Description

Memorandum and Articles of Association

Type

Officers

Date

03/01/2006

Description

legacy

Type

Accounts

Date

05/08/2005

Description

Full accounts made up to 30/09/2004

Type

Annual Return

Date

01/06/2005

Description

legacy

Type

Accounts

Date

04/08/2004

Description

Full accounts made up to 30/09/2003

Type

Annual Return

Date

04/06/2004

Description

legacy

Type

Accounts

Date

28/08/2003

Description

Full accounts made up to 30/09/2002

Type

Accounts

Date

06/08/2003

Description

legacy

Type

Officers

Date

02/06/2003

Description

legacy

Type

Annual Return

Date

22/05/2003

Description

legacy

Type

Officers

Date

26/03/2003

Description

legacy

Type

Accounts

Date

03/08/2002

Description

Full accounts made up to 30/09/2001

Type

Officers

Date

01/08/2002

Description

legacy

Type

Officers

Date

01/08/2002

Description

legacy

Type

Officers

Date

01/08/2002

Description

legacy

Type

Officers

Date

01/08/2002

Description

legacy

Type

Officers

Date

01/08/2002

Description

legacy

Type

Officers

Date

10/07/2002

Description

legacy

Type

Annual Return

Date

16/05/2002

Description

legacy

Type

Officers

Date

15/03/2002

Description

legacy

Type

Resolution

Date

21/11/2001

Description

Resolutions

Type

Capital

Date

21/11/2001

Description

legacy

Type

Resolution

Date

21/11/2001

Description

Resolutions

Type

Resolution

Date

21/11/2001

Description

Resolutions

Type

Capital

Date

21/11/2001

Description

legacy

Type

Resolution

Date

31/10/2001

Description

Resolutions

Type

Resolution

Date

31/10/2001

Description

Resolutions

Type

Resolution

Date

31/10/2001

Description

Resolutions

Type

Officers

Date

04/10/2001

Description

legacy

Type

Address

Date

24/09/2001

Description

legacy

Type

Annual Return

Date

01/08/2001

Description

legacy

Type

Accounts

Date

25/05/2001

Description

Full accounts made up to 30/09/2000

Type

Officers

Date

23/03/2001

Description

legacy

Type

Officers

Date

24/08/2000

Description

legacy

Type

Officers

Date

24/08/2000

Description

legacy

Type

Officers

Date

24/08/2000

Description

legacy

Type

Officers

Date

24/08/2000

Description

legacy

Type

Officers

Date

04/08/2000

Description

legacy

Type

Officers

Date

04/08/2000

Description

legacy

Type

Accounts

Date

21/07/2000

Description

Full accounts made up to 30/09/1999

Type

Annual Return

Date

27/06/2000

Description

legacy

Type

Address

Date

20/04/2000

Description

legacy

Type

Address

Date

20/04/2000

Description

legacy

Type

Officers

Date

16/04/2000

Description

legacy

Type

Officers

Date

24/11/1999

Description

legacy

Type

Officers

Date

08/11/1999

Description

legacy

Type

Accounts

Date

28/07/1999

Description

Full accounts made up to 27/09/1998

Type

Officers

Date

26/07/1999

Description

legacy

Type

Officers

Date

13/07/1999

Description

legacy

Type

Annual Return

Date

07/07/1999

Description

legacy

Type

Officers

Date

07/07/1999

Description

legacy

Type

Officers

Date

07/06/1999

Description

legacy

Type

Officers

Date

21/01/1999

Description

legacy

Type

Officers

Date

28/07/1998

Description

legacy

Type

Address

Date

16/07/1998

Description

legacy

Type

Annual Return

Date

16/07/1998

Description

legacy

Type

Accounts

Date

19/05/1998

Description

Full accounts made up to 28/09/1997

Type

Officers

Date

18/02/1998

Description

legacy

Type

Address

Date

05/09/1997

Description

legacy

Type

Address

Date

05/09/1997

Description

legacy

Type

Officers

Date

10/07/1997

Description

legacy

Type

Officers

Date

10/07/1997

Description

legacy

Type

Annual Return

Date

10/07/1997

Description

legacy

Type

Annual Return

Date

03/04/1997

Description

legacy

Type

Annual Return

Date

03/04/1997

Description

legacy

Type

Annual Return

Date

03/04/1997

Description

legacy

Type

Accounts

Date

02/04/1997

Description

Full accounts made up to 29/09/1996

Type

Annual Return

Date

19/07/1996

Description

legacy

Type

Accounts

Date

19/04/1996

Description

Amended full accounts made up to 01/10/1995

Type

Accounts

Date

02/04/1996

Description

Full accounts made up to 01/10/1995

Type

Officers

Date

17/11/1995

Description

legacy

Type

Officers

Date

03/11/1995

Description

legacy

Type

Accounts

Date

20/07/1995

Description

Full accounts made up to 02/10/1994

Type

Annual Return

Date

29/06/1995

Description

legacy

Type

Officers

Date

18/07/1994

Description

legacy

Type

Annual Return

Date

11/07/1994

Description

legacy

Type

Accounts

Date

29/06/1994

Description

Full accounts made up to 26/09/1993

Type

Officers

Date

29/06/1994

Description

legacy

Type

Officers

Date

14/06/1994

Description

legacy

Type

Officers

Date

31/05/1994

Description

legacy

Type

Officers

Date

26/04/1994

Description

legacy

Type

Officers

Date

17/04/1994

Description

legacy

Type

Mortgage

Date

31/01/1994

Description

legacy

Type

Mortgage

Date

29/09/1993

Description

legacy

Type

Mortgage

Date

29/09/1993

Description

legacy

Type

Mortgage

Date

29/09/1993

Description

legacy

Type

Mortgage

Date

29/09/1993

Description

legacy

Type

Officers

Date

19/07/1993

Description

legacy

Type

Annual Return

Date

19/07/1993

Description

legacy

Type

Officers

Date

26/05/1993

Description

legacy

Type

Officers

Date

13/05/1993

Description

legacy

Type

Accounts

Date

28/04/1993

Description

Full accounts made up to 27/09/1992

Type

Officers

Date

22/12/1992

Description

legacy

Type

Officers

Date

28/09/1992

Description

legacy

Type

Annual Return

Date

28/07/1992

Description

legacy

Type

Accounts

Date

10/07/1992

Description

Full accounts made up to 29/09/1991

Type

Officers

Date

18/12/1991

Description

legacy

Type

Officers

Date

17/12/1991

Description

legacy

Type

Officers

Date

06/11/1991

Description

legacy

Type

Accounts

Date

30/07/1991

Description

Full accounts made up to 30/09/1990

Type

Annual Return

Date

11/07/1991

Description

legacy

Type

Officers

Date

18/10/1990

Description

legacy

Type

Annual Return

Date

24/07/1990

Description

legacy

Type

Accounts

Date

04/07/1990

Description

Full accounts made up to 01/10/1989

Type

Accounts

Date

05/07/1989

Description

Full accounts made up to 25/09/1988

Type

Annual Return

Date

28/04/1989

Description

legacy

Type

Officers

Date

13/04/1989

Description

legacy

Type

Mortgage

Date

15/03/1989

Description

legacy

Type

Mortgage

Date

15/03/1989

Description

legacy

Type

Officers

Date

17/10/1988

Description

legacy

Type

Accounts

Date

22/07/1988

Description

Full accounts made up to 27/09/1987

Type

Officers

Date

06/05/1988

Description

legacy

Type

Annual Return

Date

25/04/1988

Description

legacy

Type

Officers

Date

13/04/1988

Description

legacy

Type

Change of Name

Date

06/01/1988

Description

Certificate of change of name

Type

Officers

Date

01/11/1987

Description

legacy

Type

Resolution

Date

21/09/1987

Description

Resolutions

Type

Mortgage

Date

18/08/1987

Description

legacy

Type

Address

Date

13/08/1987

Description

legacy

Type

Officers

Date

13/08/1987

Description

legacy

Type

Officers

Date

13/08/1987

Description

legacy

Type

Mortgage

Date

13/08/1987

Description

legacy

Type

Mortgage

Date

05/08/1987

Description

legacy

Type

Officers

Date

24/07/1987

Description

legacy

Type

Address

Date

24/07/1987

Description

legacy

Type

Officers

Date

24/07/1987

Description

legacy

Type

Officers

Date

17/07/1987

Description

legacy

Type

Accounts

Date

30/06/1987

Description

legacy

Type

Incorporation

Date

25/03/1987

Description

Incorporation

Type

Incorporation

Date

25/03/1987

Description

Certificate of Incorporation

Type

Incorporation

Date

25/03/1987

Description

Certificate of Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Compass Group, Uk And Ireland Limited

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

30/06/2010

Tenure

8 Yrs 7 Mths

Date Joined

30/06/2010

Tenure

8 Yrs 7 Mths

Date Joined

31/12/2010

Tenure

8 Yrs 1 Mth

Date Joined

31/05/2011

Tenure

7 Yrs 8 Mths

Date Joined

06/01/2014

Tenure

5 Yrs 1 Mth

Date Joined

28/07/2014

Tenure

4 Yrs 6 Mths

Date Joined

08/05/2015

Tenure

3 Yrs 9 Mths

Date Joined

08/09/2017

Tenure

1 Yr 5 Mths

Date Joined

01/10/2017

Tenure

1 Yr 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive COMPASS CONTRACT SERVICES (U.K.) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed COMPASS CONTRACT SERVICES (U.K.) LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

24/12/2008

Tenure

10 Yrs 1 Mth

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

01/11/2011

Date Resigned

01/10/2017

Tenure

5 Yrs 10 Mths

Type

Director

Date Joined

01/05/2013

Date Resigned

01/10/2017

Tenure

4 Yrs 5 Mths

Type

Director

Date Joined

01/11/2011

Date Resigned

01/01/2015

Tenure

3 Yrs 2 Mths

Type

Director

Date Joined

22/05/2008

Date Resigned

01/08/2014

Tenure

6 Yrs 2 Mths

Type

Director

Date Joined

09/10/2006

Date Resigned

08/05/2013

Tenure

6 Yrs 6 Mths

Type

Director

Date Joined

01/11/2011

Date Resigned

16/04/2013

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

30/06/2010

Date Resigned

14/04/2011

Tenure

9 Mths

Type

Director

Date Joined

14/04/2008

Date Resigned

31/03/2010

Tenure

1 Yr 11 Mths

Type

Director

Date Joined

01/08/2007

Date Resigned

02/11/2007

Tenure

3 Mths

Type

Director

Date Joined

01/10/2006

Date Resigned

11/10/2007

Tenure

1 Yr

Type

Director

Date Joined

27/07/2000

Date Resigned

07/09/2007

Tenure

7 Yrs 1 Mth

Type

Director

Date Joined

24/03/1994

Date Resigned

30/06/2007

Tenure

13 Yrs 3 Mths

Type

Director

Date Joined

25/03/2003

Date Resigned

31/03/2007

Tenure

4 Yrs

Type

Director

Date Joined

01/08/2002

Date Resigned

05/12/2005

Tenure

3 Yrs 4 Mths

Type

Director

Date Joined

27/07/2000

Date Resigned

01/08/2002

Tenure

2 Yrs

Type

Director

Date Joined

28/07/2000

Date Resigned

10/07/2002

Tenure

1 Yr 11 Mths

Type

Director

Date Joined

13/06/1994

Date Resigned

28/07/2000

Tenure

6 Yrs 1 Mth

Type

Director

Date Joined

24/06/1997

Date Resigned

07/04/2000

Tenure

2 Yrs 9 Mths

Type

Director

Date Joined

24/02/1993

Date Resigned

10/02/1998

Tenure

4 Yrs 11 Mths

Type

Director

Date Joined

29/11/1991

Date Resigned

26/10/1995

Tenure

3 Yrs 10 Mths

Type

Director

Date Joined

09/09/1992

Date Resigned

24/05/1994

Tenure

1 Yr 8 Mths

Type

Director

Date Joined

22/11/1991

Date Resigned

24/05/1994

Tenure

2 Yrs 6 Mths

Type

Director

Date Joined

20/04/1994

Date Resigned

24/05/1994

Tenure

1 Mth

Type

Director

Date Joined

Pre 1989

Date Resigned

29/11/1991

Tenure

2 Yrs 8 Mths+

Type

Secretary

Date Joined

Pre 1989

Date Resigned

24/12/2008

Tenure

19 Yrs 9 Mths+

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of COMPASS CONTRACT SERVICES (U.K.) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with COMPASS CONTRACT SERVICES (U.K.) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with COMPASS CONTRACT SERVICES (U.K.) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Scale

Identify competitors based on size.

Monitor

Add competitors to your watchlist and track their every change.

Location

Map competitors of COMPASS CONTRACT SERVICES (U.K.) LIMITED on a local or national basis.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.