Compass Group Procurement Limited
- Active
- Incorporated on 21 Feb 2007
Reg Address: Compass House, Guildford Street, Chertsey KT16 9BQ
Previous Names:
Compass International Purchasing Limited - 24 Nov 2010
Compass International Purchasing Limited - 21 Feb 2007
Company Classifications:
56210 - Event catering activities
- Summary The company with name "Compass Group Procurement Limited" is a ltd and located in Compass House, Guildford Street, Chertsey KT16 9BQ. Compass Group Procurement Limited is currently in active status and it was incorporated on 21 Feb 2007 (17 years 7 months 1 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. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Compass Group Procurement Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Brendan James Boucher | Director | 6 May 2021 | British | Active |
2 | Sandra Dembeck | Director | 6 May 2021 | German | Resigned 20 Dec 2021 |
3 | Maria Ludovica Carmen Rogers | Director | 31 Jan 2021 | British | Active |
4 | Robert James Robertson | Director | 1 Oct 2019 | British | Active |
5 | Robert James Robertson | Director | 1 Oct 2019 | British | Resigned 5 May 2021 |
6 | Sarah Jane Sergeant | Director | 1 Sep 2018 | British | Active |
7 | Sarah Jane Sergeant | Director | 1 Sep 2018 | British | Resigned 31 Jul 2021 |
8 | Venkatesh Shantaram | Director | 19 Feb 2018 | British | Resigned 1 Oct 2019 |
9 | Venkatesh Shantaram | Director | 19 Feb 2018 | British | Resigned 1 Oct 2019 |
10 | Paul Martin Baker | Director | 1 Dec 2015 | British | Resigned 31 Jan 2021 |
11 | Oliver William Francis Cock | Director | 26 Apr 2013 | British | Resigned 16 Feb 2018 |
12 | Bilal Ahmad Moukhtar El Shaykh | Director | 1 Nov 2011 | British | Resigned 31 Mar 2013 |
13 | Mark Jonathan White | Director | 1 Nov 2011 | - | Resigned 31 Aug 2018 |
14 | Oliver William Francis Cock | Director | 20 Jul 2009 | British | Resigned 30 Nov 2011 |
15 | William David Stewart | Corporate Secretary | 14 Oct 2008 | British | Active |
16 | Jeremy Richard Miles | Director | 27 Apr 2007 | British | Resigned 30 Sep 2008 |
17 | John Adrian Franke | Director | 27 Apr 2007 | British | Resigned 1 Dec 2015 |
18 | Paul Anthony Grimes | Director | 21 Feb 2007 | British | Resigned 14 Sep 2009 |
19 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 21 Feb 2007 | - | Resigned 21 Feb 2007 |
20 | Andrew Vincent Derham | Secretary | 21 Feb 2007 | - | 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 Procurement Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 27 Feb 2024 | Download PDF |
2 | Accounts - Small | 22 Apr 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 24 Feb 2023 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2021 | Download PDF |
5 | Accounts - Small | 9 Jul 2021 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 11 May 2021 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 7 May 2021 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 7 May 2021 | Download PDF |
9 | Confirmation Statement - No Updates | 23 Feb 2021 | Download PDF 3 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 18 Feb 2021 | Download PDF 2 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2021 | Download PDF 1 Pages |
12 | Accounts - Small | 29 Jun 2020 | Download PDF 16 Pages |
13 | Confirmation Statement - No Updates | 25 Feb 2020 | Download PDF 3 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 9 Oct 2019 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2019 | Download PDF 1 Pages |
16 | Accounts - Small | 11 Jun 2019 | Download PDF 16 Pages |
17 | Confirmation Statement - No Updates | 27 Feb 2019 | Download PDF 3 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2018 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 3 Sep 2018 | Download PDF 1 Pages |
20 | Accounts - Full | 29 Jun 2018 | Download PDF 16 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2018 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2018 | Download PDF 1 Pages |
23 | Confirmation Statement - No Updates | 26 Feb 2018 | Download PDF 3 Pages |
24 | Accounts - Full | 15 May 2017 | Download PDF 20 Pages |
25 | Confirmation Statement - Updates | 22 Feb 2017 | Download PDF 5 Pages |
26 | Officers - Change Person Director Company With Change Date | 9 Aug 2016 | Download PDF 2 Pages |
27 | Accounts - Full | 26 Jun 2016 | Download PDF 15 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Feb 2016 | Download PDF 5 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 10 Dec 2015 | Download PDF 2 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2015 | Download PDF 1 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2015 | Download PDF 5 Pages |
32 | Accounts - Full | 24 Feb 2015 | Download PDF 16 Pages |
33 | Miscellaneous | 15 Apr 2014 | Download PDF 1 Pages |
34 | Accounts - Full | 24 Mar 2014 | Download PDF 18 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2014 | Download PDF 5 Pages |
36 | Officers - Termination Director Company With Name | 21 Nov 2013 | Download PDF 1 Pages |
37 | Officers - Appoint Person Director Company With Name | 26 Apr 2013 | Download PDF 2 Pages |
38 | Accounts - Full | 14 Mar 2013 | Download PDF 18 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2013 | Download PDF 4 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2012 | Download PDF 4 Pages |
41 | Accounts - Full | 31 Jan 2012 | Download PDF 18 Pages |
42 | Officers - Appoint Person Director Company With Name | 9 Dec 2011 | Download PDF 2 Pages |
43 | Officers - Termination Director Company With Name | 9 Dec 2011 | Download PDF 1 Pages |
44 | Officers - Appoint Person Director Company With Name | 9 Dec 2011 | Download PDF 2 Pages |
45 | Accounts - Full | 20 Apr 2011 | Download PDF 18 Pages |
46 | Capital - Allotment Shares | 5 Apr 2011 | Download PDF 3 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2011 | Download PDF 4 Pages |
48 | Resolution | 30 Nov 2010 | Download PDF 23 Pages |
49 | Change Of Name - Certificate Company | 24 Nov 2010 | Download PDF 3 Pages |
50 | Resolution | 15 Nov 2010 | Download PDF 2 Pages |
51 | Change Of Name - Notice | 15 Nov 2010 | Download PDF 2 Pages |
52 | Accounts - Full | 29 Mar 2010 | Download PDF 17 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2010 | Download PDF 5 Pages |
54 | Officers - Change Person Director Company With Change Date | 2 Mar 2010 | Download PDF 2 Pages |
55 | Officers - Change Person Director Company With Change Date | 2 Mar 2010 | Download PDF 2 Pages |
56 | Officers - Legacy | 27 Sep 2009 | Download PDF 1 Pages |
57 | Officers - Legacy | 26 Sep 2009 | Download PDF 1 Pages |
58 | Accounts - Full | 4 Jul 2009 | Download PDF 13 Pages |
59 | Annual Return - Legacy | 24 Feb 2009 | Download PDF 3 Pages |
60 | Officers - Legacy | 30 Oct 2008 | Download PDF 1 Pages |
61 | Officers - Legacy | 20 Oct 2008 | Download PDF 1 Pages |
62 | Resolution | 14 Oct 2008 | Download PDF 2 Pages |
63 | Officers - Legacy | 7 Oct 2008 | Download PDF 1 Pages |
64 | Accounts - Full | 1 Aug 2008 | Download PDF 13 Pages |
65 | Accounts - Legacy | 14 May 2008 | Download PDF 1 Pages |
66 | Annual Return - Legacy | 26 Mar 2008 | Download PDF 4 Pages |
67 | Resolution | 23 May 2007 | Download PDF |
68 | Resolution | 23 May 2007 | Download PDF 23 Pages |
69 | Officers - Legacy | 10 May 2007 | Download PDF 1 Pages |
70 | Officers - Legacy | 9 May 2007 | Download PDF 1 Pages |
71 | Resolution | 23 Mar 2007 | Download PDF |
72 | Resolution | 23 Mar 2007 | Download PDF |
73 | Resolution | 23 Mar 2007 | Download PDF |
74 | Resolution | 23 Mar 2007 | Download PDF 1 Pages |
75 | Resolution | 23 Mar 2007 | Download PDF |
76 | Resolution | 23 Mar 2007 | Download PDF 1 Pages |
77 | Incorporation - Company | 21 Feb 2007 | Download PDF 17 Pages |
78 | Officers - Legacy | 21 Feb 2007 | Download PDF 1 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.