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COMPASS GROUP PROCUREMENT LIMITED - Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom
Company Information
- Company registration number
- 06122659
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Compass House
- Guildford Street
- Chertsey
- KT16 9BQ Compass House, Guildford Street, Chertsey, KT16 9BQ UK
Management
- Managing Directors
- PARRAS, Petros
- BOUCHER, Brendan James
- Company secretaries
- COMPASS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-21
- Age Of Company 2007-02-21 17 years
- SIC/NACE
- 56210
Ownership
- Beneficial Owners
- Compass Group Holdings Plc
- Compass Group Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMPASS INTERNATIONAL PURCHASING LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2024-03-06
- Last Date: 2023-02-21
✓
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COMPASS GROUP PROCUREMENT LIMITED Company Description
- COMPASS GROUP PROCUREMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06122659. Its current trading status is "live". It was registered 2007-02-21. It was previously called COMPASS INTERNATIONAL PURCHASING LIMITED. It has declared SIC or NACE codes as "56210". 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 2013-02-21.It can be contacted at Compass House .
Get COMPASS GROUP PROCUREMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Group Procurement Limited - Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom
- 2007-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COMPASS GROUP PROCUREMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06122659#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06122659#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06122659#ADDSLCHUK
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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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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accounts-with-accounts-type-small (2023-04-22) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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accounts-with-accounts-type-small (2022-04-12) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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accounts-with-accounts-type-small (2021-07-09) - AA
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-29) - AA
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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accounts-with-accounts-type-small (2019-06-11) - AA
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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accounts-with-accounts-type-full (2018-06-29) - AA
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-15) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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change-person-director-company-with-change-date (2016-08-09) - CH01
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accounts-with-accounts-type-full (2016-06-26) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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accounts-with-accounts-type-full (2015-02-24) - AA
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keyboard_arrow_right 2014
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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 (2014-03-05) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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appoint-person-director-company-with-name (2013-04-26) - AP01
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termination-director-company-with-name (2013-11-21) - TM01
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accounts-with-accounts-type-full (2013-03-14) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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accounts-with-accounts-type-full (2012-01-31) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-09) - TM01
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appoint-person-director-company-with-name (2011-12-09) - AP01
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capital-allotment-shares (2011-04-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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accounts-with-accounts-type-full (2011-04-20) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-of-name-notice (2010-11-15) - CONNOT
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resolution (2010-11-15) - RESOLUTIONS
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certificate-change-of-name-company (2010-11-24) - CERTNM
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accounts-with-accounts-type-full (2010-03-29) - AA
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resolution (2010-11-30) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-09-27) - 288a
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legacy (2009-09-26) - 288b
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accounts-with-accounts-type-full (2009-07-04) - AA
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legacy (2009-02-24) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-26) - 363a
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legacy (2008-05-14) - 225
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accounts-with-accounts-type-full (2008-08-01) - AA
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resolution (2008-10-14) - RESOLUTIONS
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legacy (2008-10-20) - 288b
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legacy (2008-10-30) - 288a
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legacy (2008-10-07) - 288b
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keyboard_arrow_right 2007
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resolution (2007-05-23) - RESOLUTIONS
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legacy (2007-05-10) - 288a
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legacy (2007-05-09) - 288a
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resolution (2007-03-23) - RESOLUTIONS
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legacy (2007-02-21) - 288b
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incorporation-company (2007-02-21) - NEWINC
