Compass Mobile Catering Limited

General information

Name:

Compass Mobile Catering Ltd

Office Address:

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

Number: 02070862

Incorporation date: 1986-11-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compass Mobile Catering started conducting its operations in the year 1986 as a Private Limited Company under the ID 02070862. This particular firm has been active for thirty eight years and it's currently active. This firm's headquarters is registered in Rubery Birmingham at Parklands Court 24 Parklands. Anyone can also locate this business by its post code, B45 9PZ. This firm switched its business name already two times. Up to 2011 this company has delivered the services it specializes in under the name of Express Cafes but currently this company operates under the business name Compass Mobile Catering Limited. The firm's SIC code is 56210 - Event catering activities. Compass Mobile Catering Ltd released its latest accounts for the period up to Friday 30th September 2022. The business latest confirmation statement was submitted on Sunday 1st January 2023.

This firm owes its achievements and unending progress to a team of three directors, namely Gareth S., Robin M. and Jodi L., who have been managing the company since 2021. At least one secretary in this firm is a limited company, specifically Compass Secretaries Limited.

  • Previous company's names
  • Compass Mobile Catering Limited 2011-02-22
  • Express Cafes Limited 2004-08-17
  • Austin Bedford Catering Limited 1986-11-05

Company staff

Gareth S.

Role: Director

Appointed: 02 November 2021

Latest update: 25 April 2024

Robin M.

Role: Director

Appointed: 31 July 2021

Latest update: 25 April 2024

Jodi L.

Role: Director

Appointed: 03 September 2018

Latest update: 25 April 2024

Role: Corporate Secretary

Appointed: 24 December 2008

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

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are: Compass Group, Uk And Ireland 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 2272248.

Compass Group, Uk And Ireland 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 2272248
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 January 2024
Confirmation statement last made up date 01 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts made up to Sat, 30th Sep 2023 (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
37
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