Compass Group Finance No. 3 Limited

General information

Name:

Compass Group Finance No. 3 Ltd

Office Address:

Compass House Guildford Street KT16 9BQ Chertsey

Number: 10137059

Incorporation date: 2016-04-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compass Group Finance No. 3 is a firm with it's headquarters at KT16 9BQ Chertsey at Compass House. This enterprise was set up in 2016 and is registered under reg. no. 10137059. This enterprise has been operating on the British market for eight years now and company status at the time is active. The enterprise's principal business activity number is 70100 - Activities of head offices. Compass Group Finance No. 3 Ltd reported its account information for the period that ended on September 30, 2022. The firm's latest confirmation statement was released on April 20, 2023.

Brendan B., David B. and Alison Y. are listed as firm's directors and have been doing everything they can to help the company for four years. Another limited company has been appointed as one of the secretaries of this company: Compass Secretaries Limited.

Company staff

Brendan B.

Role: Director

Appointed: 11 December 2020

Latest update: 2 February 2024

David B.

Role: Director

Appointed: 11 December 2020

Latest update: 2 February 2024

Alison Y.

Role: Director

Appointed: 01 September 2018

Latest update: 2 February 2024

Role: Corporate Secretary

Appointed: 21 April 2016

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

Latest update: 2 February 2024

People with significant control

The companies that control the firm are: Compass Overseas Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Chertsey at Guildford Street, KT16 9BQ, Surrey and was registered as a PSC under the registration number 2713373. Compass Overseas Holdings No.2 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Chertsey at Guildford Street, KT16 9BQ, Surrey and was registered as a PSC under the registration number 3078635.

Compass Overseas Holdings Limited
Address: Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2713373
Notified on 21 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Compass Overseas Holdings No.2 Limited
Address: Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3078635
Notified on 21 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates April 20, 2023 (CS01)
filed on: 3rd, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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