Roundwood Avenue Hutton
Brentwood
Essex
CM13 2ND
Director Name | Mr Stephen Forster |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2013(10 years, 9 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | Mr Nigel Anthony Frederick Palmer |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2013(10 years, 9 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | Mr Allan Walton |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2013(11 years, 2 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | Ms Jennifer Haines |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2015(13 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Pensions & Benefits Manager |
Country of Residence | United Kingdom |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | Ms Donna Lisa Catley |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2018(16 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ |
Secretary Name | Compass Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 28 November 2008(6 years, 2 months after company formation) |
Appointment Duration | 15 years, 5 months |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | Ann Elizabeth Lewis |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 May 2005) |
Role | Pensions Projects Manager |
Correspondence Address | 1 The Paddocks Murthering Lane Stapleford Abbotts Essex RM4 1HG |
Director Name | Paul Ian Lambert |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 12 years, 3 months (resigned 31 January 2015) |
Role | Group Pensions Manager |
Correspondence Address | 20 Petunia Crescent Chelmsford Essex CM1 6YP |
Director Name | June Elizabeth Woodhouse |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 08 March 2006) |
Role | HR Manager |
Correspondence Address | 26 Saint Stephens Avenue Ealing W13 8ES |
Director Name | John Victor Strutt |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 08 March 2006) |
Role | Manager |
Correspondence Address | 21 Fowgay Drive Solihull West Midlands B91 3PH |
Secretary Name | Ann Elizabeth Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 May 2005) |
Role | Pensions Projects Mana |
Correspondence Address | 1 The Paddocks Murthering Lane Stapleford Abbotts Essex RM4 1HG |
Director Name | Anthony Frederick Allen |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(2 months, 3 weeks after company formation) |
Appointment Duration | 11 years (resigned 30 November 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Elmroyd Main Road Woodham Ferrers Essex CM3 8RJ |
Director Name | Sivakumar Kumaravel |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2004(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 November 2006) |
Role | Pricing Manager |
Correspondence Address | 44 St John's Court St Albans Hertfordshire AL1 4TR |
Secretary Name | Anne Morey |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 2005(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 November 2008) |
Role | Chartered Accountant |
Correspondence Address | Mannin Veen Roundwood Avenue Hutton Brentwood Essex CM13 2ND |
Director Name | Ms Sally Jane Mason |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2006(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 2008) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | Lyppiatt Lippiatt Lane Shipham Winscombe Somerset BS25 1QZ |
Director Name | Michael Peter Richardson |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2007(4 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 06 August 2013) |
Role | Sales Executive |
Correspondence Address | 57 Solent Road Fareham Hampshire PO14 3LB |
Director Name | David James Wilson |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2007(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 December 2008) |
Role | Hseq Manager |
Correspondence Address | 57 Northbridge Park St Helen Auckland Bishop Auckland Durham DL14 9UG |
Director Name | Mr Carl Harwood-Moss |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2008(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 July 2012) |
Role | Technical Manager |
Correspondence Address | 6 Standring Gardens Eccleston St Helens Merseyside WA10 3BB |
Director Name | Mr Mark Jonathan White |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2009(6 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 30 September 2018) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | David John Thomas |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2010(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 22 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | Mr Maurice Paul Sammut |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2018(15 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 11 March 2022) |
Role | Auditor |
Country of Residence | United Kingdom |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | HSE Directors Limited (Corporation) |
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Date of Birth | September 1950 (Born 73 years ago) |
Status | Resigned |
Appointed | 05 September 2002(same day as company formation) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Secretary Name | HSE Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2002(same day as company formation) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Website | compass-group.co.uk |
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Telephone | 023 15427110 |
Telephone region | Southampton / Portsmouth |
Registered Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
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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 |
1 at £1 | Compass Group Holdings PLC 100.00% Ordinary |
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Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
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Next Accounts Due | 5 January 2025 (7 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 5 April |
Latest Return | 5 September 2023 (8 months, 1 week ago) |
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Next Return Due | 19 September 2024 (4 months, 1 week from now) |
8 March 2021 | Accounts for a dormant company made up to 5 April 2020 (1 page) |
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17 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
17 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
2 August 2019 | Accounts for a dormant company made up to 5 April 2019
|
15 January 2019 | Appointment of Donna Lisa Catley as a director on 10 December 2018 (2 pages) |
3 October 2018 | Termination of appointment of Mark Jonathan White as a director on 30 September 2018 (1 page) |
17 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
11 June 2018 | Accounts for a dormant company made up to 5 April 2018 (1 page) |
7 June 2018 | Appointment of Mr Maurice Paul Sammut as a director on 6 June 2018 (2 pages) |
6 June 2018 | Appointment of Mr Maurice Paul Sammut as a director on 6 June 2018 (2 pages) |
27 December 2017 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
8 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
8 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
8 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
15 June 2016 | Accounts for a dormant company made up to 5 April 2016 (1 page) |
15 June 2016 | Accounts for a dormant company made up to 5 April 2016 (1 page) |
19 January 2016 | Accounts for a dormant company made up to 5 April 2015 (1 page) |
19 January 2016 | Accounts for a dormant company made up to 5 April 2015 (1 page) |
4 December 2015 | Appointment of Ms Jennifer Haines as a director on 2 December 2015 (2 pages) |
4 December 2015 | Appointment of Ms Jennifer Haines as a director on 2 December 2015 (2 pages) |
7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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10 February 2015 | Termination of appointment of Paul Ian Lambert as a director on 31 January 2015 (1 page) |
10 February 2015 | Termination of appointment of Paul Ian Lambert as a director on 31 January 2015 (1 page) |
29 December 2014 | Accounts for a dormant company made up to 5 April 2014 (1 page) |
29 December 2014 | Accounts for a dormant company made up to 5 April 2014 (1 page) |
29 December 2014 | Accounts for a dormant company made up to 5 April 2014 (1 page) |
10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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6 January 2014 | Termination of appointment of Anthony Allen as a director (1 page) |
6 January 2014 | Appointment of Mr Allan Walton as a director (2 pages) |
6 January 2014 | Termination of appointment of Anthony Allen as a director (1 page) |
6 January 2014 | Appointment of Mr Allan Walton as a director (2 pages) |
4 January 2014 | Accounts for a dormant company made up to 5 April 2013 (1 page) |
4 January 2014 | Accounts for a dormant company made up to 5 April 2013 (1 page) |
4 January 2014 | Accounts for a dormant company made up to 5 April 2013 (1 page) |
6 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 5 September 2013 (20 pages) |
6 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 5 September 2013 (20 pages) |
6 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 5 September 2013 (20 pages) |
22 November 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
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3 October 2013 | Termination of appointment of Michael Richardson as a director (1 page) |
3 October 2013 | Termination of appointment of Michael Richardson as a director (1 page) |
10 June 2013 | Termination of appointment of David John Thomas as a director (1 page) |
10 June 2013 | Termination of appointment of David John Thomas as a director (1 page) |
5 June 2013 | Appointment of Stephen Forster as a director (2 pages) |
5 June 2013 | Appointment of Mr Nigel Anthony Frederick Palmer as a director (2 pages) |
5 June 2013 | Appointment of Stephen Forster as a director (2 pages) |
5 June 2013 | Appointment of Mr Nigel Anthony Frederick Palmer as a director (2 pages) |
24 January 2013 | Accounts for a dormant company made up to 5 April 2012 (1 page) |
24 January 2013 | Accounts for a dormant company made up to 5 April 2012 (1 page) |
24 January 2013 | Accounts for a dormant company made up to 5 April 2012 (1 page) |
31 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (8 pages) |
31 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (8 pages) |
31 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (8 pages) |
30 October 2012 | Termination of appointment of Carl Harwood-Moss as a director (1 page) |
30 October 2012 | Termination of appointment of Carl Harwood-Moss as a director (1 page) |
25 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (9 pages) |
25 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (9 pages) |
25 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (9 pages) |
7 June 2011 | Accounts for a dormant company made up to 5 April 2011 (1 page) |
7 June 2011 | Accounts for a dormant company made up to 5 April 2011 (1 page) |
7 June 2011 | Accounts for a dormant company made up to 5 April 2011 (1 page) |
14 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (9 pages) |
14 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (9 pages) |
14 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (9 pages) |
12 October 2010 | Appointment of David John Thomas as a director (2 pages) |
12 October 2010 | Appointment of David John Thomas as a director (2 pages) |
16 June 2010 | Accounts for a dormant company made up to 5 April 2010 (1 page) |
16 June 2010 | Accounts for a dormant company made up to 5 April 2010 (1 page) |
16 June 2010 | Accounts for a dormant company made up to 5 April 2010 (1 page) |
14 June 2010 | Resolutions
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14 June 2010 | Resolutions
|
11 November 2009 | Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages) |
8 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
8 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
8 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
28 September 2009 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
28 September 2009 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
28 September 2009 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
16 March 2009 | Director appointed mark jonathan white (14 pages) |
16 March 2009 | Director appointed mark jonathan white (14 pages) |
2 January 2009 | Director appointed mr carl harwood-moss (1 page) |
2 January 2009 | Director appointed mr carl harwood-moss (1 page) |
1 January 2009 | Appointment terminated director sally mason (1 page) |
1 January 2009 | Appointment terminated director sally mason (1 page) |
10 December 2008 | Appointment terminated director david wilson (1 page) |
10 December 2008 | Appointment terminated director david wilson (1 page) |
4 December 2008 | Appointment terminated secretary anne morey (1 page) |
4 December 2008 | Appointment terminated secretary anne morey (1 page) |
2 December 2008 | Secretary appointed compass secretaries LIMITED (1 page) |
2 December 2008 | Secretary appointed compass secretaries LIMITED (1 page) |
31 October 2008 | Director's change of particulars / david wilson / 28/06/2008 (1 page) |
31 October 2008 | Director's change of particulars / david wilson / 28/06/2008 (1 page) |
14 October 2008 | Resolutions
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14 October 2008 | Resolutions
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25 September 2008 | Return made up to 05/09/08; full list of members (5 pages) |
25 September 2008 | Return made up to 05/09/08; full list of members (5 pages) |
19 May 2008 | Accounts for a dormant company made up to 5 April 2008 (3 pages) |
19 May 2008 | Accounts for a dormant company made up to 5 April 2008 (3 pages) |
19 May 2008 | Accounts for a dormant company made up to 5 April 2008 (3 pages) |
24 January 2008 | Accounts for a dormant company made up to 5 April 2007 (3 pages) |
24 January 2008 | Accounts for a dormant company made up to 5 April 2007 (3 pages) |
24 January 2008 | Accounts for a dormant company made up to 5 April 2007 (3 pages) |
3 October 2007 | Return made up to 05/09/07; no change of members (9 pages) |
3 October 2007 | Return made up to 05/09/07; no change of members (9 pages) |
1 August 2007 | New director appointed (2 pages) |
1 August 2007 | New director appointed (2 pages) |
1 August 2007 | New director appointed (2 pages) |
1 August 2007 | New director appointed (2 pages) |
4 June 2007 | Resolutions
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4 June 2007 | Resolutions
|
9 December 2006 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
9 December 2006 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
9 December 2006 | Director resigned (1 page) |
9 December 2006 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
9 December 2006 | Director resigned (1 page) |
18 September 2006 | Return made up to 05/09/06; full list of members
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18 September 2006 | Return made up to 05/09/06; full list of members
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14 March 2006 | Director resigned (1 page) |
14 March 2006 | Director resigned (1 page) |
14 March 2006 | Director resigned (1 page) |
14 March 2006 | New director appointed (2 pages) |
14 March 2006 | New director appointed (2 pages) |
14 March 2006 | Director resigned (1 page) |
16 December 2005 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
16 December 2005 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
16 December 2005 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
15 September 2005 | Return made up to 05/09/05; full list of members (9 pages) |
15 September 2005 | Return made up to 05/09/05; full list of members (9 pages) |
9 June 2005 | New secretary appointed;new director appointed (2 pages) |
9 June 2005 | New secretary appointed;new director appointed (2 pages) |
9 June 2005 | Secretary resigned;director resigned (1 page) |
9 June 2005 | Secretary resigned;director resigned (1 page) |
17 December 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
17 December 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
17 December 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
12 October 2004 | Return made up to 05/09/04; full list of members (9 pages) |
12 October 2004 | Return made up to 05/09/04; full list of members (9 pages) |
3 April 2004 | New director appointed (2 pages) |
3 April 2004 | New director appointed (2 pages) |
13 October 2003 | Accounts for a dormant company made up to 5 April 2003 (2 pages) |
13 October 2003 | Accounts for a dormant company made up to 5 April 2003 (2 pages) |
13 October 2003 | Accounts for a dormant company made up to 5 April 2003 (2 pages) |
22 September 2003 | Return made up to 05/09/03; full list of members
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22 September 2003 | Return made up to 05/09/03; full list of members
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17 February 2003 | New director appointed (4 pages) |
17 February 2003 | New director appointed (4 pages) |
1 November 2002 | Registered office changed on 01/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
1 November 2002 | Registered office changed on 01/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
1 November 2002 | Accounting reference date shortened from 30/09/03 to 05/04/03 (1 page) |
1 November 2002 | Accounting reference date shortened from 30/09/03 to 05/04/03 (1 page) |
25 October 2002 | New director appointed (3 pages) |
25 October 2002 | Secretary resigned (1 page) |
25 October 2002 | New director appointed (3 pages) |
25 October 2002 | Secretary resigned (1 page) |
25 October 2002 | New director appointed (3 pages) |
25 October 2002 | New director appointed (3 pages) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | New director appointed (3 pages) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | New secretary appointed;new director appointed (3 pages) |
25 October 2002 | New secretary appointed;new director appointed (3 pages) |
25 October 2002 | New director appointed (3 pages) |
5 September 2002 | Incorporation (15 pages) |
5 September 2002 | Incorporation (15 pages) |