| Company Name | Compass Group Capital No.1 |
|---|---|
| Company Status | Dissolved |
| Company Number | 03637668 |
| Category | Private Unlimited Company |
| Incorporation Date | 18 September 1998(25 years, 7 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
| Previous Names | Meritglen No.2 and Compass Overseas Investments No. 1 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew Patrick Lynch |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stables Sandy Lane Betchworth Surrey RH3 7AA |
| Director Name | Ronald Martin Morley |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT |
| Secretary Name | Ronald Martin Morley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT |
| Secretary Name | Andrew Vincent Derham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2002(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 28 February 2009) |
| Role | Company Director |
| Correspondence Address | 24 Chicory Close Reading Berkshire RG6 5GS |
| Director Name | Mr David John Brassington |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2005(6 years, 12 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 19 November 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | Mr Nigel Anthony Frederick Palmer |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2005(7 years after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 31 December 2015) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | Mrs Sarah Jane Sergeant |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2013(15 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 September 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Compass Group Plc Compass House Guildford Street Chertsey KT16 9BQ |
| Director Name | Ms Kate Dunham |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2015(17 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 May 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | Mr Mark Jonathan White |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2015(17 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 August 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | Mrs Laura Elizabeth Carr |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2017(18 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 November 2018) |
| Role | Group Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Contact
| Telephone | 01932 573000 |
|---|---|
| Telephone region | Weybridge |
Location
| Registered Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Compass Group Vending Holdings Bv 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 31 May 2017 | Termination of appointment of Kate Dunham as a director on 31 May 2017 (1 page) |
|---|---|
| 19 May 2017 | Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 15 June 2016 | Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages) |
| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 31 December 2015 | Termination of appointment of Nigel Anthony Frederick Palmer as a director on 31 December 2015 (1 page) |
| 31 December 2015 | Appointment of Mr Mark Jonathan White as a director on 31 December 2015 (2 pages) |
| 2 October 2015 | Termination of appointment of Sarah Jane Sergeant as a director on 30 September 2015 (1 page) |
| 2 October 2015 | Appointment of Ms Kate Dunham as a director on 30 September 2015 (2 pages) |
| 9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 2 January 2015 | Memorandum and Articles of Association (7 pages) |
| 10 December 2014 | Company name changed compass overseas investments no. 1\Certificate issued on 10/12/14 (3 pages) |
| 13 November 2014 | Resolutions
|
| 13 November 2014 | Change of name notice (2 pages) |
| 13 November 2014 | Resolutions
|
| 2 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 21 November 2013 | Appointment of Mrs Sarah Jane Sergeant as a director (2 pages) |
| 21 November 2013 | Termination of appointment of David Brassington as a director (1 page) |
| 4 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 4 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
| 7 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for David John Brassington on 30 March 2010 (2 pages) |
| 24 November 2009 | Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages) |
| 7 July 2009 | Director's change of particulars / nigel palmer / 27/05/2009 (1 page) |
| 9 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 4 March 2009 | Appointment terminated secretary andrew derham (1 page) |
| 22 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 30 March 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 18 April 2006 | Return made up to 30/03/06; full list of members (5 pages) |
| 21 October 2005 | Director resigned (1 page) |
| 5 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | Director resigned (1 page) |
| 23 September 2005 | New director appointed (2 pages) |
| 29 April 2005 | Return made up to 30/03/05; full list of members (5 pages) |
| 20 April 2004 | Return made up to 30/03/04; full list of members (5 pages) |
| 18 April 2003 | Return made up to 30/03/03; full list of members (5 pages) |
| 24 January 2003 | Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA (1 page) |
| 4 November 2002 | Return made up to 18/09/02; full list of members (5 pages) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 31 May 2002 | Secretary resigned (1 page) |
| 15 October 2001 | Return made up to 18/09/01; full list of members (5 pages) |
| 6 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 19 October 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 28 June 1999 | Company name changed meritglen no.2\certificate issued on 29/06/99 (3 pages) |
| 18 September 1998 | Incorporation (21 pages) |