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COMPASS GROUP FINANCE NO.2 LIMITED - Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Company Information
- Company registration number
- 03165891
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Compass House
- Guildford Street
- Chertsey
- Surrey
- KT16 9BQ Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ UK
Management
- Managing Directors
- BOUCHER, Brendan James
- YAPP, Alison Rebecca
- Company secretaries
- COMPASS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-28
- Age Of Company 1996-02-28 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Compass Group Plc
- Compass Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMPASS INTERNATIONAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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COMPASS GROUP FINANCE NO.2 LIMITED Company Description
- COMPASS GROUP FINANCE NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 03165891. Its current trading status is "live". It was registered 1996-02-28. It was previously called COMPASS INTERNATIONAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at Compass House .
Get COMPASS GROUP FINANCE NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Group Finance No.2 Limited - Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
- 1996-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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accounts-with-accounts-type-small (2023-04-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-small (2022-04-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-09) - AA
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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accounts-with-accounts-type-small (2020-06-29) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-11) - AA
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confirmation-statement-with-no-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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accounts-with-accounts-type-full (2018-06-21) - AA
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confirmation-statement-with-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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accounts-with-accounts-type-full (2017-05-15) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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accounts-with-accounts-type-full (2016-06-26) - AA
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change-person-director-company-with-change-date (2016-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-24) - AA
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memorandum-articles (2015-01-02) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-12) - AA
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certificate-change-of-name-company (2014-12-15) - CERTNM
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resolution (2014-11-13) - RESOLUTIONS
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change-of-name-notice (2014-11-13) - CONNOT
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miscellaneous (2014-04-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-11) - AA
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appoint-person-director-company-with-name (2013-11-21) - AP01
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termination-director-company-with-name (2013-11-21) - TM01
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appoint-person-director-company-with-name (2013-11-20) - AP01
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termination-director-company-with-name (2013-11-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-30) - CH01
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accounts-with-accounts-type-full (2010-03-09) - AA
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change-person-director-company-with-change-date (2010-03-31) - CH01
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resolution (2010-06-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-04-15) - 363a
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accounts-with-accounts-type-full (2009-02-12) - AA
keyboard_arrow_right 2008
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legacy (2008-10-30) - 288a
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legacy (2008-10-16) - 288b
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resolution (2008-10-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-04-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-04) - 363a
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legacy (2007-06-25) - 288a
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-06-12) - 288b
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legacy (2007-04-03) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-18) - 363a
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accounts-with-accounts-type-full (2006-07-26) - AA
keyboard_arrow_right 2005
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legacy (2005-10-21) - 288b
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legacy (2005-10-04) - 288a
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accounts-with-accounts-type-full (2005-08-08) - AA
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legacy (2005-04-29) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-07-29) - 244
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legacy (2004-05-12) - 288b
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legacy (2004-04-20) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-24) - 287
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accounts-with-accounts-type-full (2003-10-17) - AA
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legacy (2003-10-15) - 363a
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legacy (2003-05-02) - 363a
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legacy (2003-05-02) - 353
keyboard_arrow_right 2002
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legacy (2002-09-25) - 288a
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legacy (2002-09-25) - 287
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legacy (2002-09-25) - 353
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legacy (2002-09-25) - 288b
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legacy (2002-11-04) - 363a
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accounts-with-accounts-type-full (2002-08-03) - AA
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certificate-change-of-name-company (2002-09-23) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-10-17) - 288a
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legacy (2001-03-07) - 288a
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legacy (2001-02-09) - 288c
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resolution (2001-02-28) - RESOLUTIONS
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legacy (2001-03-13) - 288b
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court-order (2001-03-15) - OC
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certificate-capital-reduction-issued-capital (2001-03-15) - CERT15
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legacy (2001-03-20) - 288a
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legacy (2001-03-23) - 288a
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legacy (2001-10-30) - 288a
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resolution (2001-04-17) - RESOLUTIONS
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legacy (2001-04-17) - 88(2)R
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-08-13) - 288b
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legacy (2001-09-24) - 287
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legacy (2001-09-25) - 288b
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legacy (2001-10-28) - 363a
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legacy (2001-04-17) - 123
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-20) - AA
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legacy (2000-10-17) - 288b
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legacy (2000-10-17) - 288a
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legacy (2000-10-17) - 353
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legacy (2000-09-12) - 363a
keyboard_arrow_right 1999
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legacy (1999-11-23) - 288a
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legacy (1999-11-23) - 288b
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legacy (1999-09-14) - 363a
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accounts-with-accounts-type-full (1999-07-30) - AA
keyboard_arrow_right 1998
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legacy (1998-07-13) - 288b
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accounts-with-accounts-type-full (1998-07-16) - AA
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resolution (1998-07-28) - RESOLUTIONS
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legacy (1998-09-14) - 363a
keyboard_arrow_right 1997
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resolution (1997-01-27) - RESOLUTIONS
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legacy (1997-01-02) - 288c
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accounts-with-accounts-type-full (1997-06-19) - AA
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legacy (1997-07-04) - 288a
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legacy (1997-07-06) - 353
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legacy (1997-07-11) - 288a
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legacy (1997-09-04) - 288b
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legacy (1997-10-01) - 363a
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legacy (1997-07-01) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-05) - 288
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resolution (1996-09-05) - RESOLUTIONS
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legacy (1996-08-05) - 288
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legacy (1996-07-25) - 287
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memorandum-articles (1996-07-25) - MEM/ARTS
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certificate-change-of-name-company (1996-07-19) - CERTNM
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incorporation-company (1996-02-28) - NEWINC
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legacy (1996-09-05) - 123
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legacy (1996-09-05) - 122
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legacy (1996-09-05) - 224
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memorandum-articles (1996-09-05) - MEM/ARTS
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legacy (1996-10-10) - 88(2)P
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legacy (1996-10-31) - 88(2)O
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statement-of-affairs (1996-10-31) - SA
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resolution (1996-11-14) - RESOLUTIONS
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memorandum-articles (1996-11-14) - MEM/ARTS