Compass Services Group Limited

General information

Name:

Compass Services Group Ltd

Office Address:

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

Number: 00701899

Incorporation date: 1961-08-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

00701899 is a registration number of Compass Services Group Limited. This company was registered as a Private Limited Company on 29th August 1961. This company has been present on the British market for sixty three years. This firm can be found at Parklands Court 24 Parklands Birmingham Great Park in Rubery Birmingham. The office's post code assigned to this place is B45 9PZ. The official name change from Granada Services Group to Compass Services Group Limited occurred on 17th January 2001. The company's principal business activity number is 70100 and their NACE code stands for Activities of head offices. 2022-09-30 is the last time when the accounts were filed.

For this limited company, many of director's duties have so far been executed by Gareth S., Robin M. and Jodi L.. When it comes to these three executives, Jodi L. has supervised limited company for the longest time, having become a vital addition to officers' team on September 2018. At least one secretary in this firm is a limited company: Compass Secretaries Limited.

  • Previous company's names
  • Compass Services Group Limited 2001-01-17
  • Granada Services Group Limited 1961-08-29

Company staff

Gareth S.

Role: Director

Appointed: 02 November 2021

Latest update: 24 March 2024

Robin M.

Role: Director

Appointed: 31 July 2021

Latest update: 24 March 2024

Jodi L.

Role: Director

Appointed: 03 September 2018

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 24 December 2008

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

Latest update: 24 March 2024

People with significant control

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 3960462.

Hospitality 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 3960462
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 Officers Resolution
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Full accounts for the period ending 30th September 2022 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
62
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