Compass Group North America Investments No.2
- Active
- Incorporated on 16 Feb 2005
Reg Address: Compass House, Guildford Street, Cherstey KT16 9BQ, United Kingdom
Previous Names:
Curfewbell - 10 Dec 2014
Curfewbell - 16 Feb 2005
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Compass Group North America Investments No.2" is a private-unlimited and located in Compass House, Guildford Street, Cherstey KT16 9BQ. Compass Group North America Investments No.2 is currently in active status and it was incorporated on 16 Feb 2005 (19 years 7 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Compass Group North America Investments No.2.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Brendan James Boucher | Director | 19 Apr 2021 | British | Active |
2 | Sandra Dembeck | Director | 19 Apr 2021 | German | Resigned 20 Dec 2021 |
3 | David John Brassington | Director | 19 Apr 2021 | British | Active |
4 | Karen Witts | Director | 25 Apr 2019 | British | Resigned 19 Apr 2021 |
5 | Karen Witts | Director | 25 Apr 2019 | British | Active |
6 | Sarah Jane Sergeant | Director | 1 Sep 2018 | British | Active |
7 | Sarah Jane Sergeant | Director | 1 Sep 2018 | British | Resigned 19 Apr 2021 |
8 | Laura Elizabeth Carr | Director | 18 May 2017 | British | Resigned 20 Nov 2018 |
9 | Sarah Vipond | Director | 1 Dec 2015 | British | Resigned 31 Dec 2018 |
10 | Kate Dunham | Director | 30 Sep 2015 | British | Resigned 31 May 2017 |
11 | Sarah Jane Sergeant | Director | 19 Nov 2013 | British | Resigned 30 Sep 2015 |
12 | Dominic William Blakemore | Director | 27 Feb 2012 | English | Resigned 27 Feb 2012 |
13 | COMPASS SECRETARIES LIMITED | Corporate Secretary | 14 Oct 2008 | - | Active |
14 | Mark Jonathan White | Director | 1 Jun 2007 | - | Resigned 31 Aug 2018 |
15 | Timothy Charles Mason | Director | 19 Sep 2005 | - | Resigned 1 Jun 2007 |
16 | Ronald Martin Morley | Director | 16 Feb 2005 | - | Resigned 30 Sep 2005 |
17 | Andrew David Martin | Director | 16 Feb 2005 | British | Resigned 1 Dec 2015 |
18 | David Martin Gratton | Director | 16 Feb 2005 | British | Resigned 1 Jun 2005 |
19 | Andrew Vincent Derham | Secretary | 16 Feb 2005 | - | Resigned 14 Oct 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Compass Group Holdings Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Compass Group North America Investments No.2.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Address - Change Registered Office Company With Date Old New | 13 Jun 2024 | Download PDF |
2 | Address - Change Registered Office Company With Date Old New | 13 Jun 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 27 Feb 2024 | Download PDF |
4 | Address - Change Registered Office Company With Date Old New | 26 Feb 2024 | Download PDF |
5 | Accounts - Full | 22 Apr 2023 | Download PDF |
6 | Confirmation Statement - No Updates | 24 Feb 2023 | Download PDF |
7 | Accounts - Full | 9 Jul 2021 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 22 Apr 2021 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2021 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2021 | Download PDF |
11 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2021 | Download PDF |
12 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2021 | Download PDF |
13 | Confirmation Statement - No Updates | 17 Feb 2021 | Download PDF 3 Pages |
14 | Accounts - Full | 29 Jun 2020 | Download PDF 16 Pages |
15 | Confirmation Statement - No Updates | 19 Feb 2020 | Download PDF 3 Pages |
16 | Accounts - Full | 11 Jun 2019 | Download PDF 16 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2019 | Download PDF 2 Pages |
18 | Confirmation Statement - Updates | 18 Feb 2019 | Download PDF 4 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2019 | Download PDF 1 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2018 | Download PDF 1 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2018 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 3 Sep 2018 | Download PDF 1 Pages |
23 | Accounts - Full | 29 Jun 2018 | Download PDF 15 Pages |
24 | Confirmation Statement - No Updates | 26 Feb 2018 | Download PDF 3 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 31 May 2017 | Download PDF 1 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 22 May 2017 | Download PDF 2 Pages |
27 | Accounts - Full | 16 May 2017 | Download PDF 16 Pages |
28 | Confirmation Statement - Updates | 22 Feb 2017 | Download PDF 6 Pages |
29 | Accounts - Full | 26 Jun 2016 | Download PDF 14 Pages |
30 | Officers - Change Person Director Company With Change Date | 15 Jun 2016 | Download PDF 2 Pages |
31 | Incorporation - Memorandum Articles | 20 May 2016 | Download PDF 14 Pages |
32 | Resolution | 20 May 2016 | Download PDF 3 Pages |
33 | Officers - Change Person Director Company With Change Date | 5 Apr 2016 | Download PDF 2 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 4 Mar 2016 | Download PDF 1 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2016 | Download PDF 5 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2015 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 4 Dec 2015 | Download PDF 1 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2015 | Download PDF 2 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2015 | Download PDF 1 Pages |
40 | Accounts - Full | 24 Feb 2015 | Download PDF 13 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 18 Feb 2015 | Download PDF 2 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2015 | Download PDF 5 Pages |
43 | Incorporation - Memorandum Articles | 2 Jan 2015 | Download PDF 17 Pages |
44 | Change Of Name - Certificate Company | 10 Dec 2014 | Download PDF 3 Pages |
45 | Change Of Name - Notice | 13 Nov 2014 | Download PDF 2 Pages |
46 | Resolution | 13 Nov 2014 | Download PDF 2 Pages |
47 | Resolution | 13 Nov 2014 | Download PDF 2 Pages |
48 | Miscellaneous | 15 Apr 2014 | Download PDF 1 Pages |
49 | Accounts - Full | 24 Mar 2014 | Download PDF 14 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2014 | Download PDF 5 Pages |
51 | Officers - Appoint Person Director Company With Name | 21 Nov 2013 | Download PDF 2 Pages |
52 | Accounts - Full | 13 Mar 2013 | Download PDF 14 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2013 | Download PDF 4 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2012 | Download PDF 4 Pages |
55 | Accounts - Dormant | 7 Feb 2012 | Download PDF 2 Pages |
56 | Accounts - Dormant | 20 Apr 2011 | Download PDF 1 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2011 | Download PDF 4 Pages |
58 | Accounts - Dormant | 15 Jun 2010 | Download PDF 1 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2010 | Download PDF 5 Pages |
60 | Officers - Change Person Director Company With Change Date | 5 Nov 2009 | Download PDF 2 Pages |
61 | Annual Return - Legacy | 17 Feb 2009 | Download PDF 3 Pages |
62 | Resolution | 10 Feb 2009 | Download PDF 2 Pages |
63 | Officers - Legacy | 30 Oct 2008 | Download PDF 1 Pages |
64 | Accounts - Dormant | 28 Oct 2008 | Download PDF 1 Pages |
65 | Officers - Legacy | 16 Oct 2008 | Download PDF 1 Pages |
66 | Resolution | 14 Oct 2008 | Download PDF 2 Pages |
67 | Annual Return - Legacy | 7 Mar 2008 | Download PDF 3 Pages |
68 | Accounts - Dormant | 4 Mar 2008 | Download PDF 3 Pages |
69 | Officers - Legacy | 25 Jun 2007 | Download PDF 17 Pages |
70 | Officers - Legacy | 13 Jun 2007 | Download PDF 1 Pages |
71 | Accounts - Dormant | 11 Jun 2007 | Download PDF 4 Pages |
72 | Annual Return - Legacy | 23 Feb 2007 | Download PDF 2 Pages |
73 | Accounts - Dormant | 29 Jun 2006 | Download PDF 4 Pages |
74 | Annual Return - Legacy | 16 Mar 2006 | Download PDF 5 Pages |
75 | Officers - Legacy | 1 Nov 2005 | Download PDF 1 Pages |
76 | Officers - Legacy | 4 Oct 2005 | Download PDF 2 Pages |
77 | Officers - Legacy | 16 Jun 2005 | Download PDF 1 Pages |
78 | Accounts - Legacy | 26 Apr 2005 | Download PDF 1 Pages |
79 | Resolution | 21 Apr 2005 | Download PDF |
80 | Resolution | 21 Apr 2005 | Download PDF |
81 | Resolution | 21 Apr 2005 | Download PDF 1 Pages |
82 | Resolution | 21 Apr 2005 | Download PDF 1 Pages |
83 | Resolution | 21 Apr 2005 | Download PDF |
84 | Resolution | 21 Apr 2005 | Download PDF |
85 | Incorporation - Company | 16 Feb 2005 | Download PDF 26 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.