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COMPASS HOSPITALITY GROUP LIMITED - Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Company Information
- Company registration number
- 04002170
- Company Status
- CLOSED
- 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
- BRASSINGTON, David John
- DEMBECK, Sandra
- Company secretaries
- COMPASS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-22
- Dissolved on
- 2022-01-04
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Compass Hospitality Group Holdings Limited
- Compass Hospitality Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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COMPASS HOSPITALITY GROUP LIMITED Company Description
- COMPASS HOSPITALITY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04002170. Its current trading status is "closed". It was registered 2000-05-22. It has declared SIC or NACE codes as "74990". It has 3 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 HOSPITALITY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-01-04) - GAZ2(A)
keyboard_arrow_right 2021
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gazette-notice-voluntary (2021-10-12) - GAZ1(A)
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dissolution-application-strike-off-company (2021-09-29) - DS01
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accounts-with-accounts-type-dormant (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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accounts-with-accounts-type-dormant (2020-06-16) - AA
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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accounts-with-accounts-type-dormant (2019-06-11) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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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-dormant (2018-06-14) - 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 (2017-05-22) - AP01
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confirmation-statement-with-updates (2017-04-07) - CS01
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accounts-with-accounts-type-dormant (2017-03-08) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-15) - CH01
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accounts-with-accounts-type-dormant (2016-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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appoint-person-director-company-with-name-date (2015-12-31) - AP01
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-11) - AA
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accounts-with-accounts-type-dormant (2013-05-07) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-dormant (2012-01-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-03) - 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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accounts-with-accounts-type-dormant (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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resolution (2010-10-15) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-23) - CH01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-07-07) - 288c
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legacy (2009-04-06) - 363a
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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accounts-with-accounts-type-dormant (2008-10-28) - AA
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accounts-with-accounts-type-dormant (2008-02-19) - AA
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legacy (2008-04-17) - 363a
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resolution (2008-10-14) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-06-12) - 288b
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accounts-with-accounts-type-dormant (2007-06-11) - AA
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legacy (2007-04-02) - 363a
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legacy (2007-06-25) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-03) - AA
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legacy (2006-04-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-21) - 288b
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legacy (2005-10-05) - 288a
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legacy (2005-10-04) - 288b
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legacy (2005-10-04) - 288a
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accounts-with-accounts-type-dormant (2005-08-03) - AA
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legacy (2005-04-29) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-20) - 363a
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accounts-with-accounts-type-dormant (2004-07-14) - AA
keyboard_arrow_right 2003
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legacy (2003-01-24) - 287
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accounts-with-accounts-type-dormant (2003-07-09) - AA
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legacy (2003-06-02) - 363a
keyboard_arrow_right 2002
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legacy (2002-06-01) - 363a
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legacy (2002-05-31) - 288a
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legacy (2002-05-31) - 288b
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accounts-with-accounts-type-dormant (2002-03-19) - AA
keyboard_arrow_right 2001
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legacy (2001-06-15) - 363a
keyboard_arrow_right 2000
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legacy (2000-08-30) - 225
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legacy (2000-06-12) - 287
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legacy (2000-06-12) - 288a
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legacy (2000-06-08) - 288b
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incorporation-company (2000-05-22) - NEWINC