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COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 - Compass House, Guildford Street, Cherstey, Surrey, United Kingdom
Company Information
- Company registration number
- 05366898
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Compass House
- Guildford Street
- Cherstey
- Surrey
- KT16 9BQ
- United Kingdom Compass House, Guildford Street, Cherstey, Surrey, KT16 9BQ, United Kingdom UK
Management
- Managing Directors
- BOUCHER, Brendan James
- BRASSINGTON, David John
- Company secretaries
- COMPASS SECRETARIES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2005-02-16
- Age Of Company 2005-02-16 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Compass Group Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CURFEWBELL
- Filing of Accounts
- Due Date:
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2025-03-02
- Last Date: 2024-02-16
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COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 Company Description
- COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 is a private-unlimited registered in United Kingdom with the Company reg no 05366898. Its current trading status is "live". It was registered 2005-02-16. It was previously called CURFEWBELL. It has declared SIC or NACE codes as "74990". 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 2013-02-16.It can be contacted at Compass House .
Get COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Group North America Investments No.2 - Compass House, Guildford Street, Cherstey, Surrey, United Kingdom
- 2005-02-16
- 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.
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-26) - AD01
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confirmation-statement-with-no-updates (2024-02-27) - CS01
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accounts-with-accounts-type-full (2024-04-22) - AA
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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accounts-with-accounts-type-full (2021-07-09) - AA
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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accounts-with-accounts-type-full (2020-06-29) - AA
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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accounts-with-accounts-type-full (2019-06-11) - AA
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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confirmation-statement-with-updates (2019-02-18) - CS01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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accounts-with-accounts-type-full (2018-06-29) - AA
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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 (2017-05-31) - TM01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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accounts-with-accounts-type-full (2017-05-16) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
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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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memorandum-articles (2016-05-20) - MA
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resolution (2016-05-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-04-05) - CH01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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accounts-with-accounts-type-full (2015-02-24) - AA
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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memorandum-articles (2015-01-02) - MA
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
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resolution (2014-11-13) - RESOLUTIONS
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certificate-change-of-name-company (2014-12-10) - CERTNM
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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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accounts-with-accounts-type-full (2014-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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appoint-person-director-company-with-name (2013-11-21) - AP01
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accounts-with-accounts-type-full (2013-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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accounts-with-accounts-type-dormant (2012-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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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 (2010-03-02) - AR01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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legacy (2009-02-17) - 363a
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resolution (2009-02-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-03-04) - AA
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legacy (2008-03-07) - 363a
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resolution (2008-10-14) - RESOLUTIONS
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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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legacy (2008-10-30) - 288a
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accounts-with-accounts-type-dormant (2006-06-29) - AA
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legacy (2006-03-16) - 363a
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resolution (2005-04-21) - RESOLUTIONS
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legacy (2005-04-26) - 225
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legacy (2005-11-01) - 288b
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legacy (2005-10-04) - 288a
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incorporation-company (2005-02-16) - NEWINC
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legacy (2005-06-16) - 288b