Compass Group Finance No.4 Limited

Company Name	Compass Group Finance No.4 Limited
Company Status	Active
Company Number	05055135
Category	Private Limited Company
Incorporation Date	25 February 2004(20 years, 2 months ago)
Previous Name	Pitchbreeze Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Alison Rebecca Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Brendan James Boucher
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr David John Brassington
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Secretary Name	Compass Secretaries Limited (Corporation)
Status	Current
Appointed	14 October 2008(4 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr David John Brassington
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 19 November 2013)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surry KT16 9BQ

Director Name	Mr Nigel Anthony Frederick Palmer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(3 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surry KT16 9BQ

Director Name	Mr Christopher Justin Besley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(3 weeks after company formation)
Appointment Duration	12 years (resigned 31 March 2016)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surry KT16 9BQ

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	17 March 2004(3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 14 October 2008)
Role	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Mrs Sarah Jane Sergeant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(9 years, 9 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(11 years, 7 months 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(11 years, 10 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 Surry 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(13 years, 2 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

Director Name	Mrs Sarah Jane Sergeant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass Group Plc Compass House Guildford Street Chertsey KT16 9BQ

Director Name	Ms Sandra Dembeck
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2020(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 December 2021)
Role	Group Corporate Finance Director
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surry KT16 9BQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.compass-group.com
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

Financials

Year	2013
Gross Profit	-£750
Net Worth	£104,949,450
Cash	£25,000
Current Liabilities	£6,377,817

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

17 December 2020	Appointment of Mr Brendan James Boucher as a director on 11 December 2020 (2 pages)
15 December 2020	Appointment of Ms Sandra Dembeck as a director on 11 December 2020 (2 pages)
15 December 2020	Termination of appointment of Sarah Jane Sergeant as a director on 11 December 2020 (1 page)
15 December 2020	Appointment of Mr David John Brassington as a director on 11 December 2020 (2 pages)
29 June 2020	Accounts for a small company made up to 30 September 2019 (16 pages)
4 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
11 June 2019	Accounts for a small company made up to 30 September 2018 (16 pages)
11 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
20 November 2018	Termination of appointment of Laura Elizabeth Carr as a director on 20 November 2018 (1 page)
7 September 2018	Appointment of Ms Alison Rebecca Yapp as a director on 1 September 2018 (2 pages)
6 September 2018	Appointment of Mrs Sarah Jane Sergeant as a director on 1 September 2018 (2 pages)
3 September 2018	Termination of appointment of Mark Jonathan White as a director on 31 August 2018 (1 page)
22 June 2018	Full accounts made up to 30 September 2017 (16 pages)
12 April 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
31 May 2017	Termination of appointment of Kate Dunham as a director on 31 May 2017 (1 page)
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)
19 May 2017	Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017 (2 pages)
12 May 2017	Full accounts made up to 30 September 2016 (17 pages)
12 May 2017	Full accounts made up to 30 September 2016 (17 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (9 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (9 pages)
26 June 2016	Full accounts made up to 30 September 2015 (14 pages)
26 June 2016	Full accounts made up to 30 September 2015 (14 pages)
15 June 2016	Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages)
15 June 2016	Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages)
31 March 2016	Termination of appointment of Christopher Justin Besley as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Christopher Justin Besley as a director on 31 March 2016 (1 page)
21 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 75,100 (8 pages)
21 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 75,100 (8 pages)
31 December 2015	Termination of appointment of Nigel Anthony Frederick Palmer as a director on 31 December 2015 (1 page)
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)
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	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)
2 October 2015	Appointment of Ms Kate Dunham as a director on 30 September 2015 (2 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 75,100 (8 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 75,100 (8 pages)
24 February 2015	Full accounts made up to 30 September 2014 (14 pages)
24 February 2015	Full accounts made up to 30 September 2014 (14 pages)
2 January 2015	Memorandum and Articles of Association (34 pages)
2 January 2015	Memorandum and Articles of Association (34 pages)
10 December 2014	Company name changed pitchbreeze LIMITED\certificate issued on 10/12/14 (3 pages)
10 December 2014	Company name changed pitchbreeze LIMITED\certificate issued on 10/12/14 RES15 ‐ Change company name resolution on 2014-10-31 (3 pages)
13 November 2014	Change of name notice (2 pages)
13 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-31 (2 pages)
13 November 2014	Change of name notice (2 pages)
13 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-31 (2 pages)
13 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-31 (2 pages)
13 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-31 (2 pages)
15 April 2014	Section 519 (1 page)
15 April 2014	Section 519 (1 page)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 75,100 (8 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 75,100 (8 pages)
12 February 2014	Full accounts made up to 30 September 2013 (15 pages)
12 February 2014	Full accounts made up to 30 September 2013 (15 pages)
21 November 2013	Termination of appointment of David Brassington as a director (1 page)
21 November 2013	Appointment of Mrs Sarah Jane Sergeant as a director (2 pages)
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)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
23 January 2013	Full accounts made up to 30 September 2012 (15 pages)
23 January 2013	Full accounts made up to 30 September 2012 (15 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
9 January 2012	Full accounts made up to 30 September 2011 (15 pages)
9 January 2012	Full accounts made up to 30 September 2011 (15 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Full accounts made up to 30 September 2010 (14 pages)
21 February 2011	Full accounts made up to 30 September 2010 (14 pages)
31 March 2010	Director's details changed for David John Brassington on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for David John Brassington on 30 March 2010 (2 pages)
16 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (9 pages)
16 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (9 pages)
9 March 2010	Full accounts made up to 30 September 2009 (14 pages)
9 March 2010	Full accounts made up to 30 September 2009 (14 pages)
22 December 2009	Director's details changed for Christopher Justin Besley on 2 December 2009 (2 pages)
22 December 2009	Director's details changed for Christopher Justin Besley on 2 December 2009 (2 pages)
22 December 2009	Director's details changed for Christopher Justin Besley on 2 December 2009 (2 pages)
23 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
23 July 2009	Director's change of particulars nigel anthony frederick palmer logged form (1 page)
23 July 2009	Director's change of particulars nigel anthony frederick palmer logged form (1 page)
26 February 2009	Return made up to 25/02/09; full list of members (4 pages)
26 February 2009	Return made up to 25/02/09; full list of members (4 pages)
12 February 2009	Full accounts made up to 30 September 2008 (12 pages)
12 February 2009	Full accounts made up to 30 September 2008 (12 pages)
30 October 2008	Secretary appointed compass secretaries LIMITED (1 page)
30 October 2008	Secretary appointed compass secretaries LIMITED (1 page)
29 October 2008	Resolutions RES13 ‐ Dir auth sec 175 (5)(a) and dir not in breach of duties sec 171 to 177 comp act 2006 01/10/2008 (4 pages)
29 October 2008	Resolutions RES13 ‐ Dir auth sec 175 (5)(a) and dir not in breach of duties sec 171 to 177 comp act 2006 01/10/2008 (4 pages)
22 October 2008	Appointment terminated secretary andrew derham (1 page)
22 October 2008	Appointment terminated secretary andrew derham (1 page)
29 May 2008	Full accounts made up to 30 September 2007 (12 pages)
29 May 2008	Full accounts made up to 30 September 2007 (12 pages)
7 March 2008	Return made up to 25/02/08; full list of members (4 pages)
7 March 2008	Return made up to 25/02/08; full list of members (4 pages)
18 June 2007	Full accounts made up to 30 September 2006 (14 pages)
18 June 2007	Full accounts made up to 30 September 2006 (14 pages)
28 February 2007	Return made up to 25/02/07; full list of members (4 pages)
28 February 2007	Return made up to 25/02/07; full list of members (4 pages)
2 August 2006	Full accounts made up to 30 September 2005 (13 pages)
2 August 2006	Full accounts made up to 30 September 2005 (13 pages)
16 March 2006	Return made up to 25/02/06; full list of members (7 pages)
16 March 2006	Return made up to 25/02/06; full list of members (7 pages)
8 August 2005	Full accounts made up to 30 September 2004 (15 pages)
8 August 2005	Full accounts made up to 30 September 2004 (15 pages)
24 May 2005	Return made up to 08/03/05; full list of members (7 pages)
24 May 2005	Return made up to 08/03/05; full list of members (7 pages)
4 May 2004	Ad 30/03/04--------- Â£ si 100@1=100 Â£ ic 75000/75100 (2 pages)
4 May 2004	Statement of affairs (64 pages)
4 May 2004	Statement of affairs (64 pages)
4 May 2004	Ad 30/03/04--------- Â£ si 100@1=100 Â£ ic 75000/75100 (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Secretary resigned (1 page)
5 April 2004	Ad 26/03/04--------- Â£ si 74999@1=74999 Â£ ic 1/75000 (2 pages)
5 April 2004	Nc inc already adjusted 26/03/04 (1 page)
5 April 2004	Ad 26/03/04--------- Â£ si 74999@1=74999 Â£ ic 1/75000 (2 pages)
5 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2004	Nc inc already adjusted 26/03/04 (1 page)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
5 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2004	Registered office changed on 02/04/04 from: cowley house guildford street chertsey surrey KT16 9BA (1 page)
2 April 2004	Registered office changed on 02/04/04 from: cowley house guildford street chertsey surrey KT16 9BA (1 page)
1 April 2004	Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page)
1 April 2004	Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page)
25 March 2004	Registered office changed on 25/03/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	Registered office changed on 25/03/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
25 February 2004	Incorporation (17 pages)
25 February 2004	Incorporation (17 pages)

Compass Group Finance No.4 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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