Compass Catering Services Limited

General information

Name:

Compass Catering Services Ltd

Office Address:

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

Number: 01494471

Incorporation date: 1980-04-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01494471 44 years ago, Compass Catering Services Limited is categorised as a Private Limited Company. The business active mailing address is Parklands Court 24 Parklands, Birmingham Great Park Rubery Birmingham. Its registered name switch from Brookes Hotels to Compass Catering Services Limited took place on 2002-08-20. The firm's principal business activity number is 99999 meaning Dormant Company. Friday 30th September 2022 is the last time account status updates were reported.

We have a team of three directors managing this specific limited company now, including Gareth S., Robin M. and Jodi L. who have been carrying out the directors tasks since November 2021. At least one secretary in this firm is a limited company, specifically Compass Secretaries Limited.

The companies with significant control over this firm include: Hospitality Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chertsey at Guildford Street, KT16 9BQ, Surrey and was registered as a PSC under the reg no 03960462.

  • Previous company's names
  • Compass Catering Services Limited 2002-08-20
  • Brookes Hotels Limited 1980-04-30

Company staff

Gareth S.

Role: Director

Appointed: 02 November 2021

Latest update: 18 April 2024

Robin M.

Role: Director

Appointed: 31 July 2021

Latest update: 18 April 2024

Jodi L.

Role: Director

Appointed: 03 September 2018

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 24 December 2008

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

Latest update: 18 April 2024

People with significant control

Hospitality Holdings Limited
Address: Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales Registry
Registration number 03960462
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

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

Company filings

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Accounts for a dormant company made up to 30th September 2023 (AA)
filed on: 13th, December 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
44
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