Compass Accounting Services Limited

General information

Name:

Compass Accounting Services Ltd

Office Address:

Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham

Number: 03119346

Incorporation date: 1995-10-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

03119346 is the reg. no. used by Compass Accounting Services Limited. The firm was registered as a Private Limited Company on 1995-10-27. The firm has been actively competing in this business for twenty nine years. This enterprise can be reached at Parklands Court 24 Parklands Birmingham Great Park in Rubery Birmingham. The postal code assigned to this place is B45 9PZ. The firm has a history in registered name changing. Up till now it had three other names. Before 2000 it was run as Granada Accounting Services and up to that point its company name was Granada Catering & Services. The company's Standard Industrial Classification Code is 56210, that means Event catering activities. 2022-09-30 is the last time account status updates were filed.

Considering the company's constant development, it was imperative to acquire extra company leaders: Gareth S., Robin M. and Jodi L. who have been aiding each other for 3 years to promote the success of this specific firm. At least one secretary in this firm is a limited company: Compass Secretaries Limited.

  • Previous company's names
  • Compass Accounting Services Limited 2000-12-12
  • Granada Accounting Services Limited 1996-09-30
  • Granada Catering & Services Limited 1996-01-26
  • Shelfco (no.1135) Limited 1995-10-27

Company staff

Gareth S.

Role: Director

Appointed: 02 November 2021

Latest update: 19 April 2024

Robin M.

Role: Director

Appointed: 31 July 2021

Latest update: 19 April 2024

Jodi L.

Role: Director

Appointed: 03 September 2018

Latest update: 19 April 2024

Role: Corporate Secretary

Appointed: 24 December 2008

Address: Guildford Street, Chertsey, Surrey, KT16 9BQ

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are as follows: Compass Food Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Birmingham Great Park, Rubery, B45 9PZ, West Midlands and was registered as a PSC under the reg no 420158.

Compass Food Services Limited
Address: Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 420158
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2023/09/30 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56210 : Event catering activities
  • 82990 : Other business support service activities not elsewhere classified
28
Company Age

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