Compass Group Procurement Limited

Company Name	Compass Group Procurement Limited
Directors	Petros Parras and Brendan James Boucher
Company Status	Active
Company Number	06122659
Category	Private Limited Company
Incorporation Date	21 February 2007(17 years, 2 months ago)
Previous Name	Compass International Purchasing Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Petros Parras
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Greek
Status	Current
Appointed	31 January 2021(13 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey KT16 9BQ

Director Name	Mr Brendan James Boucher
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey KT16 9BQ

Secretary Name	Compass Secretaries Limited (Corporation)
Status	Current
Appointed	14 October 2008(1 year, 7 months after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Paul Anthony Grimes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 17 2 Romana Square Altrincham Cheshire WA14 5QB

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Jeremy Richard Miles
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2008)
Role	Finance
Correspondence Address	76 Stonor Park Road Solihull West Midlands B92 1EG

Director Name	Mr John Adrian Franke
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 December 2015)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey KT16 9BQ

Director Name	Mr Bilal Ahmad Moukhtar El Shaykh
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey KT16 9BQ

Director Name	Mr Mark Jonathan White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(4 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Compass House Guildford Street Chertsey KT16 9BQ

Director Name	Mr Oliver William Francis Cock
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Mr Paul Martin Baker
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(8 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey KT16 9BQ

Director Name	Mr Venkatesh Shantaram
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2019)
Role	Managing Director, Cameat & Dor
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey 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(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass Group Plc Compass House Guildford Street Chertsey KT16 9BQ

Director Name	Mr Robert James Robertson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Ms Sandra Dembeck
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	06 May 2021(14 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 December 2021)
Role	Group Corporate Finance Director
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey KT16 9BQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	compass-group.com
Telephone	01932 573000
Telephone region	Weybridge

Location

Registered Address	Compass House Guildford Street Chertsey 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

501 at £1	Compass Group Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,018,000
Current Liabilities	£13,974,000

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	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

23 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
18 February 2021	Appointment of Mr Petros Parras as a director on 31 January 2021 (2 pages)
12 February 2021	Termination of appointment of Paul Martin Baker as a director on 31 January 2021 (1 page)
29 June 2020	Accounts for a small company made up to 30 September 2019 (16 pages)
25 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
9 October 2019	Appointment of Mr Robert James Robertson as a director on 1 October 2019 (2 pages)
4 October 2019	Termination of appointment of Venkatesh Shantaram as a director on 1 October 2019 (1 page)
11 June 2019	Accounts for a small company made up to 30 September 2018 (16 pages)
27 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 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)
29 June 2018	Full accounts made up to 30 September 2017 (16 pages)
27 February 2018	Appointment of Mr Venkatesh Shantaram as a director on 19 February 2018 (2 pages)
26 February 2018	Termination of appointment of Oliver William Francis Cock as a director on 16 February 2018 (1 page)
26 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
15 May 2017	Full accounts made up to 30 September 2016 (20 pages)
15 May 2017	Full accounts made up to 30 September 2016 (20 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
9 August 2016	Director's details changed for Mr Oliver William Francis Cock on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Mr Oliver William Francis Cock on 9 August 2016 (2 pages)
26 June 2016	Full accounts made up to 30 September 2015 (15 pages)
26 June 2016	Full accounts made up to 30 September 2015 (15 pages)
29 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 501 (5 pages)
29 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 501 (5 pages)
10 December 2015	Appointment of Mr Paul Martin Baker as a director on 1 December 2015 (2 pages)
10 December 2015	Appointment of Mr Paul Martin Baker as a director on 1 December 2015 (2 pages)
9 December 2015	Termination of appointment of John Adrian Franke as a director on 1 December 2015 (1 page)
9 December 2015	Termination of appointment of John Adrian Franke as a director on 1 December 2015 (1 page)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 501 (5 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 501 (5 pages)
24 February 2015	Full accounts made up to 30 September 2014 (16 pages)
24 February 2015	Full accounts made up to 30 September 2014 (16 pages)
15 April 2014	Section 519 (1 page)
15 April 2014	Section 519 (1 page)
24 March 2014	Full accounts made up to 30 September 2013 (18 pages)
24 March 2014	Full accounts made up to 30 September 2013 (18 pages)
5 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 501 (5 pages)
5 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 501 (5 pages)
21 November 2013	Termination of appointment of Bilal El Shaykh as a director (1 page)
21 November 2013	Termination of appointment of Bilal El Shaykh as a director (1 page)
26 April 2013	Appointment of Mr Oliver William Francis Cock as a director (2 pages)
26 April 2013	Appointment of Mr Oliver William Francis Cock as a director (2 pages)
14 March 2013	Full accounts made up to 30 September 2012 (18 pages)
14 March 2013	Full accounts made up to 30 September 2012 (18 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
31 January 2012	Full accounts made up to 30 September 2011 (18 pages)
31 January 2012	Full accounts made up to 30 September 2011 (18 pages)
9 December 2011	Appointment of Mr Mark Jonathan White as a director (2 pages)
9 December 2011	Appointment of Mr Mark Jonathan White as a director (2 pages)
9 December 2011	Termination of appointment of Oliver Cock as a director (1 page)
9 December 2011	Appointment of Mr Bilal Ahmad Moukhtar El Shaykh as a director (2 pages)
9 December 2011	Termination of appointment of Oliver Cock as a director (1 page)
9 December 2011	Appointment of Mr Bilal Ahmad Moukhtar El Shaykh as a director (2 pages)
20 April 2011	Full accounts made up to 30 September 2010 (18 pages)
20 April 2011	Full accounts made up to 30 September 2010 (18 pages)
5 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 501 (3 pages)
5 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 501 (3 pages)
22 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
30 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
30 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 November 2010	Company name changed compass international purchasing LIMITED\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-11-11 (3 pages)
24 November 2010	Company name changed compass international purchasing LIMITED\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-11-11 (3 pages)
15 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-11 (2 pages)
15 November 2010	Change of name notice (2 pages)
15 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-11 (2 pages)
15 November 2010	Change of name notice (2 pages)
29 March 2010	Full accounts made up to 30 September 2009 (17 pages)
29 March 2010	Full accounts made up to 30 September 2009 (17 pages)
16 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Mr Oliver Cock on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for John Adrian Franke on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Oliver Cock on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for John Adrian Franke on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Oliver Cock on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for John Adrian Franke on 2 March 2010 (2 pages)
27 September 2009	Director appointed oliver william francis cock (1 page)
27 September 2009	Director appointed oliver william francis cock (1 page)
26 September 2009	Appointment terminated director paul grimes (1 page)
26 September 2009	Appointment terminated director paul grimes (1 page)
4 July 2009	Full accounts made up to 30 September 2008 (13 pages)
4 July 2009	Full accounts made up to 30 September 2008 (13 pages)
24 February 2009	Return made up to 21/02/09; full list of members (3 pages)
24 February 2009	Return made up to 21/02/09; full list of members (3 pages)
30 October 2008	Secretary appointed compass secretaries LIMITED (1 page)
30 October 2008	Secretary appointed compass secretaries LIMITED (1 page)
20 October 2008	Appointment terminated secretary andrew derham (1 page)
20 October 2008	Appointment terminated secretary andrew derham (1 page)
14 October 2008	Resolutions RES13 ‐ 175(5)(A) 171 to 177 01/10/2008 (2 pages)
14 October 2008	Resolutions RES13 ‐ 175(5)(A) 171 to 177 01/10/2008 (2 pages)
7 October 2008	Appointment terminated director jeremy miles (1 page)
7 October 2008	Appointment terminated director jeremy miles (1 page)
1 August 2008	Full accounts made up to 30 September 2007 (13 pages)
1 August 2008	Full accounts made up to 30 September 2007 (13 pages)
14 May 2008	Accounting reference date shortened from 29/02/2008 to 30/09/2007 (1 page)
14 May 2008	Accounting reference date shortened from 29/02/2008 to 30/09/2007 (1 page)
26 March 2008	Return made up to 21/02/08; full list of members (4 pages)
26 March 2008	Return made up to 21/02/08; full list of members (4 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
23 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2007	Incorporation (17 pages)
21 February 2007	Incorporation (17 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Secretary resigned (1 page)

Compass Group Procurement Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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