Compass Group North America Investments Limited

Company Name	Compass Group North America Investments Limited
Company Status	Active
Company Number	05558026
Category	Private Limited Company
Incorporation Date	8 September 2005(18 years, 7 months ago)
Previous Name	Stepgates 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(12 years, 12 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(15 years, 3 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(15 years, 3 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(3 years, 1 month 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	08 September 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Christopher Justin Besley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Mr Nigel Anthony Frederick Palmer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(1 week, 4 days 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(8 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(10 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(10 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(11 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

Director Name	Mrs Sarah Jane Sergeant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(12 years, 12 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(15 years, 3 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 Surrey KT16 9BQ

Contact

Website	www.stepgatesschool.co.uk
Telephone	01932 563022
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
Turnover	£128,415,436
Net Worth	£2,147,483,647
Current Liabilities	£202,567,983

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	Full
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

22 April 2023	Full accounts made up to 30 September 2022 (19 pages)
3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
12 April 2022	Full accounts made up to 30 September 2021 (19 pages)
6 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
21 December 2021	Termination of appointment of Sandra Dembeck as a director on 20 December 2021 (1 page)
9 July 2021	Full accounts made up to 30 September 2020 (18 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
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	Appointment of Mr David John Brassington 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)
29 June 2020	Full accounts made up to 30 September 2019 (17 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
12 June 2019	Full accounts made up to 30 September 2018 (15 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
23 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)
5 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 (15 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with updates (4 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 (16 pages)
12 May 2017	Full accounts made up to 30 September 2016 (16 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
16 June 2016	Full accounts made up to 30 September 2015 (14 pages)
16 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)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 USD 3,000,100 (5 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 USD 3,000,100 (5 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)
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	Appointment of Ms Kate Dunham as a director on 30 September 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)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 USD 3,000,100 (5 pages)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 USD 3,000,100 (5 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 (22 pages)
2 January 2015	Memorandum and Articles of Association (22 pages)
10 December 2014	Company name changed stepgates LIMITED\certificate issued on 10/12/14 RES15 ‐ Change company name resolution on 2014-10-31 (3 pages)
10 December 2014	Company name changed stepgates LIMITED\certificate issued on 10/12/14 (3 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	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)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 USD 3,000,100 (5 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 USD 3,000,100 (5 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)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 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)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 15 November 2011 USD 3,000,100 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 15 November 2011 USD 3,000,100 (4 pages)
9 January 2012	Full accounts made up to 30 September 2011 (14 pages)
9 January 2012	Full accounts made up to 30 September 2011 (14 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 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)
14 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (23 pages)
14 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (23 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 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)
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)
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)
24 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
15 July 2009	Director's change of particulars / nigel palmer / 27/05/2009 (1 page)
15 July 2009	Director's change of particulars / nigel palmer / 27/05/2009 (1 page)
24 April 2009	Return made up to 31/03/09; full list of members (4 pages)
24 April 2009	Return made up to 31/03/09; full list of members (4 pages)
12 February 2009	Full accounts made up to 30 September 2008 (14 pages)
12 February 2009	Full accounts made up to 30 September 2008 (14 pages)
30 October 2008	Secretary appointed compass secretaries LIMITED (1 page)
30 October 2008	Secretary appointed compass secretaries LIMITED (1 page)
16 October 2008	Appointment terminated secretary andrew derham (1 page)
16 October 2008	Appointment terminated secretary andrew derham (1 page)
14 October 2008	Resolutions RES13 ‐ Sec 175(5)(a) 171 to 177 01/10/2008 (2 pages)
14 October 2008	Resolutions RES13 ‐ Sec 175(5)(a) 171 to 177 01/10/2008 (2 pages)
21 August 2008	Declaration of assistance for shares acquisition (10 pages)
21 August 2008	Declaration of assistance for shares acquisition (10 pages)
21 August 2008	Declaration of assistance for shares acquisition (10 pages)
21 August 2008	Declaration of assistance for shares acquisition (10 pages)
18 August 2008	Memorandum and Articles of Association (4 pages)
18 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Aquistion of shares approved 30/07/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
18 August 2008	Ad 05/08/08\usd si [email protected]=1000000\usd ic 100/1000100\ (2 pages)
18 August 2008	Nc inc already adjusted 11/08/08 (1 page)
18 August 2008	Nc inc already adjusted 11/08/08 (1 page)
18 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Aquistion of shares approved 30/07/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
18 August 2008	Ad 05/08/08\usd si [email protected]=1000000\usd ic 100/1000100\ (2 pages)
18 August 2008	Memorandum and Articles of Association (4 pages)
29 May 2008	Full accounts made up to 30 September 2007 (14 pages)
29 May 2008	Full accounts made up to 30 September 2007 (14 pages)
22 April 2008	Return made up to 31/03/08; full list of members (4 pages)
22 April 2008	Return made up to 31/03/08; full list of members (4 pages)
12 July 2007	Full accounts made up to 30 September 2006 (14 pages)
12 July 2007	Full accounts made up to 30 September 2006 (14 pages)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
18 April 2006	Return made up to 31/03/06; full list of members (6 pages)
18 April 2006	Return made up to 31/03/06; full list of members (6 pages)
14 October 2005	Statement of affairs (19 pages)
14 October 2005	Ad 29/09/05--------- us$ si [email protected]=99 us$ ic 10/109 (2 pages)
14 October 2005	Statement of affairs (19 pages)
14 October 2005	Ad 29/09/05--------- us$ si [email protected]=99 us$ ic 10/109 (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
4 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2005	Incorporation (27 pages)
8 September 2005	Incorporation (27 pages)

Compass Group North America Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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