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COMPASS SERVICES GROUP LIMITED

Learn more about COMPASS SERVICES GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ

COMPASS SERVICES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00701899
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.29
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN
Form type: TM01
Date: 2016.05.04
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 20000000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.04
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.25
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013
Form type: CH01
Date: 2013.02.04
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.13
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE
Form type: TM01
Date: 2011.12.20
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DIRECTOR APPOINTED ROGER ARTHUR DOWNING
Form type: AP01
Date: 2011.12.20
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.26
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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DIRECTOR APPOINTED PAUL ANTHONY GALVIN
Form type: AP01
Date: 2011.01.13
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DIRECTOR APPOINTED PAUL ANTHONY GALVIN
Form type: AP01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
Form type: TM01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
Form type: TM01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010
Form type: CH01
Date: 2010.03.12
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.29
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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DIRECTOR APPOINTED NEIL REYNOLDS SMITH
Form type: 288a
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON
Form type: 288b
Date: 2009.02.20
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SECRETARY APPOINTED COMPASS SECRETARIES LIMITED
Form type: 288a
Date: 2009.02.19
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INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008
Form type: RES13
Date: 2008.10.03
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.12
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DIRECTOR APPOINTED PETER JOHN MAGUIRE
Form type: 288a
Date: 2008.03.20
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BURTON
Form type: 288b
Date: 2008.03.17
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.10
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.02
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.02
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.15
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.04
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, QUEENS WHARF, QUEEN CAROLINE STREET, LONDON, W6 9RJ
Form type: 287
Date: 2001.09.24
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
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REGISTERED OFFICE CHANGED ON 24/04/01 FROM:, STORNOWAY HOUSE, 13,CLEVELAND ROW, LONDON, SW1A 1GG
Form type: 287
Date: 2001.04.24
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.09

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Company directors and board members:

COMPASS SECRETARIES LIMITED (current)
Secretary, 2008.12.24
COMPASS HOUSE GUILDFORD STREET , CHERTSEY
KT16 9BQ, SURREY
ROGER ARTHUR DOWNING (current)
Director, COMPANY DIRECTOR, 2011.12.01
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, BIRMINGHAM
PAUL ANTHONY GALVIN (current)
Director, FINANCE DIRECTOR, 2010.12.31
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, WEST MIDLANDS
ANDREW VINCENT DERHAM (resigned)
Secretary, 1995.01.10 - 2000.10.06
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
TIMOTHY CHARLES MASON (resigned)
Secretary, 2000.10.06 - 2006.03.10
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
TIMOTHY CHARLES MASON (resigned)
Secretary, 2007.09.18 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
GRAHAM JOSEPH PARROTT (resigned)
Secretary, 1993.01.31 - 1995.01.10
30 KINGS ROAD , BARNET
EN5 4EE, HERTFORDSHIRE
JANE PEGG (resigned)
Secretary, 2006.03.10 - 2007.09.18
BRICKYARD COTTAGE RUSHOCK , DROITWICH
WR9 0NS, WORCESTERSHIRE
CHRISTOPHER DAVID BUCKNALL (resigned)
Director, 2000.11.14 - 2005.12.16
51 BRACKENDALE ROAD , CAMBERLEY
GU15 2JS, SURREY
MICHAEL JEREMY BURTON (resigned)
Director, 2007.05.31 - 2008.02.29
DITCH FURLONG 18 ROSEMARY LANE , HADDENHAM
HP17 8JS, BUCKINGHAMSHIRE
DONALD ANDREW DAVENPORT (resigned)
Director, 2000.10.06 - 2002.07.10
RAMSBURY HOUSE 23 BADGERS HILL WENTWORTH , VIRGINIA WATER
GU25 4SA, SURREY
PAUL ANTHONY GALVIN (resigned)
Director, FINANCE DIRECTOR, 2010.12.31 - 2016.05.04
LANDSCAPE , LITTLE WITLEY
WR6 6LL, WORCESTERSHIRE
PETER JOHN MAGUIRE (resigned)
Director, DIRECTOR OF PROPERTY & INSURANCE, 2008.02.29 - 2011.12.01
75 HIGH STREET HAMPTON IN ARDEN , SOLIHULL
B92 0AE
TIMOTHY CHARLES MASON (resigned)
Director, COMPANY SECRETARY, 2005.12.16 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
DAVID GRANT MORTIMER (resigned)
Director, FINANCE DIRECTOR, 2000.10.06 - 2007.05.31
86 FRENCHAY ROAD , OXFORD
OX2 6TF, OXFORDSHIRE
GRAHAM JOSEPH PARROTT (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 2000.10.06
FLAT 1 27 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7QY
NEIL REYNOLDS SMITH (resigned)
Director, 2008.12.24 - 2010.12.31
LITTLE OAKS 11 STONEYFIELDS FARNHAM , SURREY
GU9 8DU, ENGLAND
ENGLAND
JAMES BENJAMIN STJOHN TIBBITTS (resigned)
Director, 1993.01.31 - 2000.10.06
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX
SUKJANDER SINGH TIWANA (resigned)
Director, FINANCE DIRECTOR, 2000.11.14 - 2004.07.01
44 ST MARYS AVENUE NORWOOD GREEN , SOUTHALL
UB2 4LT, MIDDLESEX

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Information about the Private Limited Company COMPASS SERVICES GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data