Company NameCompass Group Finance No. 3 Limited
Company StatusActive
Company Number10137059
CategoryPrivate Limited Company
Incorporation Date21 April 2016(7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Alison Rebecca Yapp
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2018(2 years, 4 months after company formation)
Appointment Duration5 years, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCompass House Guildford Street
Chertsey
Surrey
KT16 9BQ
Director NameMr Brendan James Boucher
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2020(4 years, 7 months after company formation)
Appointment Duration3 years, 3 months
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence AddressCompass House Guildford Street
Chertsey
Surrey
KT16 9BQ
Director NameMr David John Brassington
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2020(4 years, 7 months after company formation)
Appointment Duration3 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCompass House Guildford Street
Chertsey
Surrey
KT16 9BQ
Secretary NameCompass Secretaries Limited (Corporation)
StatusCurrent
Appointed21 April 2016(same day as company formation)
Correspondence AddressCompass House Guildford Street
Chertsey
Surrey
KT16 9BQ
Director NameMs Kate Dunham
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2016(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCompass House Guildford Street
Chertsey
KT16 9BQ
Director NameMr Mark Jonathan White
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2016(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCompass House Guildford Street
Chertsey
KT16 9BQ
Director NameMrs Laura Elizabeth Carr
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2017(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 20 November 2018)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressCompass House Guildford Street
Chertsey
Surrey
KT16 9BQ
Director NameMrs Sarah Jane Sergeant
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2018(2 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 December 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCompass Group Plc Compass House
Guildford Street
Chertsey
KT16 9BQ
Director NameMs Sandra Dembeck
Date of BirthMarch 1974 (Born 50 years ago)
NationalityGerman
StatusResigned
Appointed11 December 2020(4 years, 7 months after company formation)
Appointment Duration1 year (resigned 20 December 2021)
RoleGroup Corporate Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCompass House Guildford Street
Chertsey
Surrey
KT16 9BQ

Location

Registered AddressCompass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return20 April 2023 (11 months, 2 weeks ago)
Next Return Due4 May 2024 (1 month from now)

Filing History

17 December 2020Appointment of Mr Brendan James Boucher as a director on 11 December 2020 (2 pages)
15 December 2020Termination of appointment of Sarah Jane Sergeant as a director on 11 December 2020 (1 page)
15 December 2020Appointment of Ms Sandra Dembeck as a director on 11 December 2020 (2 pages)
15 December 2020Appointment of Mr David John Brassington as a director on 11 December 2020 (2 pages)
29 June 2020Full accounts made up to 30 September 2019 (15 pages)
20 April 2020Confirmation statement made on 20 April 2020 with no updates (3 pages)
11 June 2019Full accounts made up to 30 September 2018 (15 pages)
2 May 2019Confirmation statement made on 20 April 2019 with no updates (3 pages)
20 November 2018Termination of appointment of Laura Elizabeth Carr as a director on 20 November 2018 (1 page)
7 September 2018Appointment of Ms Alison Rebecca Yapp as a director on 1 September 2018 (2 pages)
5 September 2018Appointment of Mrs Sarah Jane Sergeant as a director on 1 September 2018 (2 pages)
3 September 2018Termination of appointment of Mark Jonathan White as a director on 31 August 2018 (1 page)
24 April 2018Confirmation statement made on 20 April 2018 with updates (4 pages)
25 January 2018Full accounts made up to 30 September 2017 (15 pages)
31 May 2017Termination of appointment of Kate Dunham as a director on 31 May 2017 (1 page)
31 May 2017Termination of appointment of Kate Dunham as a director on 31 May 2017 (1 page)
19 May 2017Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017 (2 pages)
19 May 2017Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017 (2 pages)
27 April 2017Confirmation statement made on 20 April 2017 with updates (7 pages)
27 April 2017Confirmation statement made on 20 April 2017 with updates (7 pages)
22 July 2016Current accounting period extended from 30 April 2017 to 30 September 2017 (1 page)
22 July 2016Current accounting period extended from 30 April 2017 to 30 September 2017 (1 page)
15 June 2016Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages)
15 June 2016Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages)
2 June 2016Statement of capital following an allotment of shares on 22 April 2016
  • GBP 601,095,172
(4 pages)
2 June 2016Statement of capital following an allotment of shares on 22 April 2016
  • GBP 601,095,172
(4 pages)
31 May 2016Statement of capital following an allotment of shares on 22 April 2016
  • GBP 230,354,545.00
(4 pages)
31 May 2016Statement of capital following an allotment of shares on 22 April 2016
  • GBP 230,354,545.00
(4 pages)
21 April 2016Incorporation
Statement of capital on 2016-04-21
  • GBP 1
(29 pages)
21 April 2016Incorporation
Statement of capital on 2016-04-21
  • GBP 1
(29 pages)