About

Registered Number: 02272248
Date of Incorporation: 29/06/1988 (33 years ago)
Company Status: Active
Registered Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ

 

Compass Group, Uk & Ireland Ltd was founded on 29 June 1988 and has its registered office in Birmingham West Midlands, it's status is listed as "Active". We don't currently know the number of employees at this business. The companies directors are listed as Compass Secretaries Limited, Atkinson, Simon Richard, Furlong, Andrew Donald Marshall, Grimes, Paul Anthony, Harris, Peter Roy, James, Michael Owen, Mccomas, James Ian, Smith, Catherine, Thomas, Nicholas Edward Heale in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Simon Richard 01 October 1999 01 August 2000 1
FURLONG, Andrew Donald Marshall 01 September 2005 07 November 2005 1
GRIMES, Paul Anthony 01 May 2001 10 October 2003 1
HARRIS, Peter Roy 21 July 2005 08 November 2005 1
JAMES, Michael Owen 30 April 2018 30 April 2018 1
MCCOMAS, James Ian 15 April 1999 01 August 2000 1
SMITH, Catherine 01 September 2005 07 November 2005 1
THOMAS, Nicholas Edward Heale 14 November 2005 02 November 2007 1
Secretary Name Appointed Resigned Total Appointments
COMPASS SECRETARIES LIMITED 24 December 2008 - 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 25 June 2020
AP01 - Appointment of director 04 June 2020
TM01 - Termination of appointment of director 04 June 2020
CH01 - Change of particulars for director 31 March 2020
TM01 - Termination of appointment of director 03 February 2020
TM01 - Termination of appointment of director 03 February 2020
AP01 - Appointment of director 13 January 2020
AP01 - Appointment of director 04 December 2019
AP01 - Appointment of director 29 November 2019
TM01 - Termination of appointment of director 29 November 2019
CS01 - N/A 02 August 2019
AA - Annual Accounts 08 July 2019
AP01 - Appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 March 2019
AP01 - Appointment of director 01 March 2019
TM01 - Termination of appointment of director 01 March 2019
TM01 - Termination of appointment of director 01 March 2019
AP01 - Appointment of director 25 February 2019
CH01 - Change of particulars for director 25 January 2019
AP01 - Appointment of director 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
AP01 - Appointment of director 09 October 2018
TM01 - Termination of appointment of director 09 October 2018
AP01 - Appointment of director 13 September 2018
TM01 - Termination of appointment of director 13 September 2018
TM01 - Termination of appointment of director 13 September 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 04 July 2018
AP01 - Appointment of director 22 May 2018
AP01 - Appointment of director 22 May 2018
AP01 - Appointment of director 10 May 2018
TM01 - Termination of appointment of director 10 May 2018
AP01 - Appointment of director 04 May 2018
TM01 - Termination of appointment of director 04 May 2018
AP01 - Appointment of director 04 May 2018
TM01 - Termination of appointment of director 28 March 2018
AP01 - Appointment of director 13 February 2018
AP01 - Appointment of director 13 February 2018
AP01 - Appointment of director 12 February 2018
AP01 - Appointment of director 12 February 2018
AP01 - Appointment of director 12 February 2018
TM01 - Termination of appointment of director 05 January 2018
AP01 - Appointment of director 18 December 2017
TM01 - Termination of appointment of director 15 December 2017
TM01 - Termination of appointment of director 05 October 2017
AP01 - Appointment of director 04 October 2017
TM01 - Termination of appointment of director 04 October 2017
AP01 - Appointment of director 08 September 2017
CS01 - N/A 04 August 2017
AA - Annual Accounts 26 June 2017
TM01 - Termination of appointment of director 08 June 2017
TM01 - Termination of appointment of director 07 September 2016
CH01 - Change of particulars for director 10 August 2016
AA - Annual Accounts 10 August 2016
CH01 - Change of particulars for director 10 August 2016
CH01 - Change of particulars for director 10 August 2016
CH01 - Change of particulars for director 10 August 2016
CH01 - Change of particulars for director 09 August 2016
TM01 - Termination of appointment of director 09 August 2016
CS01 - N/A 04 August 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 04 June 2015
TM01 - Termination of appointment of director 20 May 2015
AP01 - Appointment of director 13 May 2015
TM01 - Termination of appointment of director 30 January 2015
AP01 - Appointment of director 20 November 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 30 April 2014
AUD - Auditor's letter of resignation 25 April 2014
AP01 - Appointment of director 11 February 2014
TM01 - Termination of appointment of director 07 February 2014
AR01 - Annual Return 13 August 2013
TM01 - Termination of appointment of director 22 May 2013
TM01 - Termination of appointment of director 22 May 2013
TM01 - Termination of appointment of director 22 May 2013
AP01 - Appointment of director 16 May 2013
TM01 - Termination of appointment of director 16 May 2013
TM01 - Termination of appointment of director 08 May 2013
AP01 - Appointment of director 08 May 2013
AA - Annual Accounts 11 April 2013
AP01 - Appointment of director 04 April 2013
CH01 - Change of particulars for director 04 February 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 13 April 2012
AP01 - Appointment of director 01 December 2011
AP01 - Appointment of director 01 December 2011
AP01 - Appointment of director 22 November 2011
CH01 - Change of particulars for director 05 August 2011
AR01 - Annual Return 05 August 2011
AP01 - Appointment of director 06 June 2011
TM01 - Termination of appointment of director 06 June 2011
AP01 - Appointment of director 06 June 2011
AP01 - Appointment of director 06 June 2011
TM01 - Termination of appointment of director 16 May 2011
AA - Annual Accounts 07 April 2011
AP01 - Appointment of director 13 January 2011
TM01 - Termination of appointment of director 12 January 2011
AP01 - Appointment of director 01 October 2010
AP01 - Appointment of director 08 September 2010
AP01 - Appointment of director 08 September 2010
TM01 - Termination of appointment of director 08 September 2010
AR01 - Annual Return 02 August 2010
TM01 - Termination of appointment of director 06 April 2010
AA - Annual Accounts 23 March 2010
CH01 - Change of particulars for director 12 March 2010
TM01 - Termination of appointment of director 07 October 2009
363a - Annual Return 12 August 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
288a - Notice of appointment of directors or secretaries 01 May 2009
AA - Annual Accounts 24 March 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 14 October 2008
RESOLUTIONS - N/A 03 October 2008
363a - Annual Return 29 September 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
AA - Annual Accounts 12 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
RESOLUTIONS - N/A 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 02 November 2007
288b - Notice of resignation of directors or secretaries 02 November 2007
288b - Notice of resignation of directors or secretaries 02 November 2007
288b - Notice of resignation of directors or secretaries 02 November 2007
288b - Notice of resignation of directors or secretaries 02 November 2007
288b - Notice of resignation of directors or secretaries 26 October 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
363a - Annual Return 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
AA - Annual Accounts 02 August 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
AA - Annual Accounts 29 November 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
363a - Annual Return 06 September 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 August 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288a - Notice of appointment of directors or secretaries 14 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
363a - Annual Return 26 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
AA - Annual Accounts 05 August 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
363a - Annual Return 11 October 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
AA - Annual Accounts 04 August 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
363a - Annual Return 02 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
AA - Annual Accounts 05 August 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 21 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
363a - Annual Return 03 October 2002
AA - Annual Accounts 02 August 2002
288c - Notice of change of directors or secretaries or in their particulars 15 March 2002
RESOLUTIONS - N/A 04 December 2001
RESOLUTIONS - N/A 04 December 2001
RESOLUTIONS - N/A 04 December 2001
363a - Annual Return 26 November 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
288c - Notice of change of directors or secretaries or in their particulars 04 October 2001
287 - Change in situation or address of Registered Office 24 September 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
AA - Annual Accounts 20 July 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
288c - Notice of change of directors or secretaries or in their particulars 09 February 2001
CERTNM - Change of name certificate 18 December 2000
363a - Annual Return 20 November 2000
288c - Notice of change of directors or secretaries or in their particulars 27 October 2000
288c - Notice of change of directors or secretaries or in their particulars 27 October 2000
353 - Register of members 27 October 2000
288a - Notice of appointment of directors or secretaries 15 September 2000
288c - Notice of change of directors or secretaries or in their particulars 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
AA - Annual Accounts 03 August 2000
288c - Notice of change of directors or secretaries or in their particulars 27 April 2000
325 - Location of register of directors' interests in shares etc 20 April 2000
353 - Register of members 20 April 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288c - Notice of change of directors or secretaries or in their particulars 29 January 2000
288a - Notice of appointment of directors or secretaries 16 November 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
363a - Annual Return 07 October 1999
288c - Notice of change of directors or secretaries or in their particulars 07 October 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
AA - Annual Accounts 27 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 24 April 1999
363a - Annual Return 01 October 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 October 1998
288c - Notice of change of directors or secretaries or in their particulars 28 July 1998
AA - Annual Accounts 08 June 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
363a - Annual Return 19 September 1997
325 - Location of register of directors' interests in shares etc 05 September 1997
353 - Register of members 05 September 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
AA - Annual Accounts 02 April 1997
363a - Annual Return 24 September 1996
MEM/ARTS - N/A 29 April 1996
AAMD - Amended Accounts 19 April 1996
SA - Shares agreement 09 April 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 09 April 1996
AA - Annual Accounts 02 April 1996
88(2)P - N/A 25 March 1996
CERTNM - Change of name certificate 08 December 1995
288 - N/A 03 November 1995
363s - Annual Return 08 September 1995
288 - N/A 04 August 1995
288 - N/A 27 April 1995
SA - Shares agreement 12 April 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 12 April 1995
288 - N/A 04 April 1995
88(2)P - N/A 03 April 1995
288 - N/A 31 March 1995
288 - N/A 31 March 1995
CERTNM - Change of name certificate 24 March 1995
288 - N/A 24 March 1995
287 - Change in situation or address of Registered Office 13 February 1995
AA - Annual Accounts 24 January 1995
RESOLUTIONS - N/A 29 September 1994
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 September 1994
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 September 1994
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 September 1994
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 September 1994
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 September 1994
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 September 1994
MEM/ARTS - N/A 12 September 1994
363s - Annual Return 02 September 1994
288 - N/A 16 May 1994
288 - N/A 16 May 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 07 October 1993
386 - Notice of passing of resolution removing an auditor 12 September 1993
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 01 July 1993
288 - N/A 17 June 1993
AUD - Auditor's letter of resignation 11 May 1993
RESOLUTIONS - N/A 17 February 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 February 1993
288 - N/A 03 December 1992
288 - N/A 24 November 1992
288 - N/A 24 November 1992
288 - N/A 24 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1992
363s - Annual Return 30 September 1992
AA - Annual Accounts 27 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 1992
288 - N/A 04 November 1991
363a - Annual Return 18 September 1991
AA - Annual Accounts 07 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1991
363 - Annual Return 03 October 1990
RESOLUTIONS - N/A 06 August 1990
363 - Annual Return 26 July 1990
AA - Annual Accounts 24 July 1990
287 - Change in situation or address of Registered Office 04 April 1990
288 - N/A 28 February 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 08 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1989
288 - N/A 07 June 1989
RESOLUTIONS - N/A 13 April 1989
RESOLUTIONS - N/A 13 April 1989
RESOLUTIONS - N/A 13 April 1989
RESOLUTIONS - N/A 13 April 1989
RESOLUTIONS - N/A 13 April 1989
123 - Notice of increase in nominal capital 13 April 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 April 1989
288 - N/A 15 March 1989
288 - N/A 15 March 1989
RESOLUTIONS - N/A 08 February 1989
RESOLUTIONS - N/A 27 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 January 1989
123 - Notice of increase in nominal capital 27 January 1989
CERTNM - Change of name certificate 16 January 1989
RESOLUTIONS - N/A 11 January 1989
RESOLUTIONS - N/A 11 January 1989
RESOLUTIONS - N/A 11 January 1989
287 - Change in situation or address of Registered Office 11 January 1989
MEM/ARTS - N/A 11 January 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 January 1989
123 - Notice of increase in nominal capital 11 January 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 January 1989
395 - Particulars of a mortgage or charge 04 January 1989
395 - Particulars of a mortgage or charge 04 January 1989
395 - Particulars of a mortgage or charge 30 December 1988
395 - Particulars of a mortgage or charge 30 December 1988
RESOLUTIONS - N/A 05 December 1988
RESOLUTIONS - N/A 05 December 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 December 1988
123 - Notice of increase in nominal capital 05 December 1988
RESOLUTIONS - N/A 03 November 1988
288 - N/A 03 November 1988
MEM/ARTS - N/A 03 November 1988
RESOLUTIONS - N/A 31 October 1988
RESOLUTIONS - N/A 31 October 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 October 1988
123 - Notice of increase in nominal capital 31 October 1988
288 - N/A 18 October 1988
287 - Change in situation or address of Registered Office 18 October 1988
NEWINC - New incorporation documents 29 June 1988

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 19 December 1988 Fully Satisfied

N/A

Debenture 19 December 1988 Fully Satisfied

N/A

Debenture 09 December 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.