Compass Purchasing Limited
- Active
- Incorporated on 30 Aug 1994
Reg Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham B45 9PZ
Previous Names:
Granada Purchasing Limited - 1 Jan 1996
Catering Purchases Consortium Limited - 7 Apr 1995
Sutcliffe Catering Supplies Limited - 26 Sep 1994
Fromate Limited - 30 Aug 1994
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Compass Purchasing Limited" is a ltd and located in Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham B45 9PZ. Compass Purchasing Limited is currently in active status and it was incorporated on 30 Aug 1994 (30 years 23 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 Purchasing Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jodi Lea | Director | 19 May 2022 | British | Active |
2 | Gareth Jonathan Sharpe | Director | 2 Nov 2021 | British | Active |
3 | Robin Ronald Mills | Director | 31 Jul 2021 | British | Active |
4 | Sarah Jane Sergeant | Director | 1 Dec 2019 | British | Resigned 31 Jul 2021 |
5 | Sarah Jane Sergeant | Director | 1 Dec 2019 | British | Active |
6 | Kate Dunham | Director | 1 Feb 2019 | British | Resigned 31 Jan 2020 |
7 | Ian Christopher Murphy | Director | 1 Jan 2019 | British | Resigned 28 Mar 2022 |
8 | Ian Christopher Murphy | Director | 1 Jan 2019 | British | Active |
9 | Alison Jane Henriksen | Director | 30 Dec 2017 | British | Resigned 1 Feb 2019 |
10 | Oliver William Francis Cock | Director | 31 May 2011 | British | Resigned 1 Jan 2019 |
11 | Paul Anthony Galvin | Director | 31 Dec 2010 | British | Resigned 30 Dec 2017 |
12 | Michael John Walden | Director | 24 Dec 2008 | British | Resigned 31 May 2011 |
13 | Neil Reynolds Smith | Director | 24 Dec 2008 | British | Resigned 31 Dec 2010 |
14 | COMPASS SECRETARIES LIMITED | Corporate Secretary | 24 Dec 2008 | - | Active |
15 | Timothy Charles Mason | Director | 11 Oct 2007 | - | Resigned 24 Dec 2008 |
16 | Paul Alan Adey | Director | 2 Jan 2007 | British | Resigned 24 Dec 2008 |
17 | Nicholas Edward Heale Thomas | Director | 2 Jan 2007 | British | Resigned 30 Nov 2007 |
18 | Timothy Charles Mason | Secretary | 2 Jan 2007 | - | Resigned 24 Dec 2008 |
19 | Paul Anthony Grimes | Director | 10 Oct 2003 | British | Resigned 2 Jan 2007 |
20 | Andrew Vincent Derham | Secretary | 4 Dec 2002 | - | Resigned 2 Jan 2007 |
21 | Richard Donald Hillier | Director | 6 Nov 2000 | British | Resigned 2 Jan 2007 |
22 | Michael John Payne | Director | 24 Oct 2000 | British | Resigned 2 Jan 2007 |
23 | Timothy Charles Mason | Secretary | 29 Sep 2000 | - | Resigned 4 Dec 2002 |
24 | Paul Anthony Grimes | Director | 31 May 1999 | British | Resigned 10 Oct 2003 |
25 | Christopher David Bucknall | Director | 31 May 1999 | British | Resigned 2 Jan 2007 |
26 | Helen Jane Tautz | Secretary | 17 Mar 1999 | British | Resigned 29 Sep 2000 |
27 | John Edward Page | Director | 1 May 1996 | British | Resigned 29 Jan 1999 |
28 | Sukjander Singh Tiwana | Director | 1 May 1996 | - | Resigned 18 Aug 2005 |
29 | David Scott Read | Director | 1 May 1996 | British | Resigned 12 Dec 1997 |
30 | Anthony John Hill | Director | 1 Sep 1995 | British | Resigned 31 Aug 1999 |
31 | Donald Andrew Davenport | Director | 13 Sep 1994 | British | Resigned 1 May 1996 |
32 | Christopher Charles James Copner | Director | 13 Sep 1994 | British | Resigned 2 Feb 1998 |
33 | Sukh Tiwana | Secretary | 13 Sep 1994 | - | Resigned 17 Mar 1999 |
34 | Christopher Charles James Copner | Director | 13 Sep 1994 | British | Resigned 2 Feb 1998 |
35 | Anne Rosalind Bateson | Nominee Secretary | 30 Aug 1994 | - | Resigned 13 Sep 1994 |
36 | Poh Lim Lai | Nominee Director | 30 Aug 1994 | British | Resigned 13 Sep 1994 |
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 | Vendepac Holdings Limited 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 Purchasing 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 | 10 Apr 2024 | Download PDF |
2 | Accounts - Full | 4 Jul 2022 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2021 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2021 | Download PDF |
5 | Accounts - Full | 12 Jul 2021 | Download PDF |
6 | Confirmation Statement - No Updates | 31 Mar 2021 | Download PDF |
7 | Accounts - Full | 26 Jun 2020 | Download PDF 19 Pages |
8 | Confirmation Statement - No Updates | 2 Apr 2020 | Download PDF 3 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2020 | Download PDF 1 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2019 | Download PDF 2 Pages |
11 | Accounts - Full | 4 Jul 2019 | Download PDF 19 Pages |
12 | Confirmation Statement - Updates | 2 Apr 2019 | Download PDF 4 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2019 | Download PDF 2 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2019 | Download PDF 1 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2019 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2019 | Download PDF 2 Pages |
17 | Accounts - Full | 5 Jul 2018 | Download PDF 15 Pages |
18 | Confirmation Statement - Updates | 9 Apr 2018 | Download PDF 4 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2018 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2018 | Download PDF 1 Pages |
21 | Accounts - Full | 28 Jun 2017 | Download PDF 18 Pages |
22 | Confirmation Statement - Updates | 4 Apr 2017 | Download PDF 5 Pages |
23 | Officers - Change Person Director Company With Change Date | 9 Aug 2016 | Download PDF 2 Pages |
24 | Accounts - Full | 6 Jul 2016 | Download PDF 13 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2016 | Download PDF 5 Pages |
26 | Accounts - Full | 4 Jun 2015 | Download PDF 13 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2015 | Download PDF 5 Pages |
28 | Accounts - Full | 30 Apr 2014 | Download PDF 13 Pages |
29 | Auditors - Resignation Company | 25 Apr 2014 | Download PDF 2 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2014 | Download PDF 5 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2013 | Download PDF 5 Pages |
32 | Accounts - Full | 11 Apr 2013 | Download PDF 13 Pages |
33 | Officers - Change Person Director Company With Change Date | 4 Feb 2013 | Download PDF 2 Pages |
34 | Accounts - Full | 13 Apr 2012 | Download PDF 17 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2012 | Download PDF 5 Pages |
36 | Accounts - Full | 6 Jul 2011 | Download PDF 18 Pages |
37 | Officers - Termination Director Company With Name | 6 Jun 2011 | Download PDF 1 Pages |
38 | Officers - Appoint Person Director Company With Name | 6 Jun 2011 | Download PDF 2 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2011 | Download PDF 5 Pages |
40 | Officers - Appoint Person Director Company With Name | 13 Jan 2011 | Download PDF 2 Pages |
41 | Officers - Termination Director Company With Name | 13 Jan 2011 | Download PDF 1 Pages |
42 | Accounts - Full | 26 May 2010 | Download PDF 18 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2010 | Download PDF 5 Pages |
44 | Officers - Change Person Director Company With Change Date | 13 Mar 2010 | Download PDF 2 Pages |
45 | Accounts - Full | 29 May 2009 | Download PDF 18 Pages |
46 | Annual Return - Legacy | 5 May 2009 | Download PDF 3 Pages |
47 | Officers - Legacy | 3 Mar 2009 | Download PDF 1 Pages |
48 | Officers - Legacy | 20 Feb 2009 | Download PDF 1 Pages |
49 | Officers - Legacy | 19 Feb 2009 | Download PDF 1 Pages |
50 | Officers - Legacy | 19 Feb 2009 | Download PDF 1 Pages |
51 | Officers - Legacy | 19 Feb 2009 | Download PDF 1 Pages |
52 | Resolution | 3 Oct 2008 | Download PDF 1 Pages |
53 | Accounts - Full | 18 Jun 2008 | Download PDF 17 Pages |
54 | Annual Return - Legacy | 2 Apr 2008 | Download PDF 3 Pages |
55 | Officers - Legacy | 6 Dec 2007 | Download PDF 1 Pages |
56 | Officers - Legacy | 5 Dec 2007 | Download PDF 1 Pages |
57 | Accounts - Full | 1 Aug 2007 | Download PDF 20 Pages |
58 | Annual Return - Legacy | 18 Apr 2007 | Download PDF 3 Pages |
59 | Officers - Legacy | 6 Feb 2007 | Download PDF 1 Pages |
60 | Officers - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
61 | Officers - Legacy | 23 Jan 2007 | Download PDF 1 Pages |
62 | Officers - Legacy | 23 Jan 2007 | Download PDF 1 Pages |
63 | Officers - Legacy | 23 Jan 2007 | Download PDF 1 Pages |
64 | Officers - Legacy | 23 Jan 2007 | Download PDF 1 Pages |
65 | Officers - Legacy | 23 Jan 2007 | Download PDF 1 Pages |
66 | Officers - Legacy | 23 Jan 2007 | Download PDF 1 Pages |
67 | Officers - Legacy | 23 Jan 2007 | Download PDF 1 Pages |
68 | Address - Legacy | 23 Jan 2007 | Download PDF 1 Pages |
69 | Accounts - Full | 2 Aug 2006 | Download PDF 16 Pages |
70 | Annual Return - Legacy | 18 Apr 2006 | Download PDF 6 Pages |
71 | Accounts - Full | 23 Jan 2006 | Download PDF 13 Pages |
72 | Officers - Legacy | 31 Aug 2005 | Download PDF 1 Pages |
73 | Accounts - Legacy | 4 Aug 2005 | Download PDF 2 Pages |
74 | Annual Return - Legacy | 29 Apr 2005 | Download PDF 7 Pages |
75 | Accounts - Full | 11 Aug 2004 | Download PDF 13 Pages |
76 | Annual Return - Legacy | 20 Apr 2004 | Download PDF 7 Pages |
77 | Officers - Legacy | 19 Jan 2004 | Download PDF 2 Pages |
78 | Officers - Legacy | 28 Oct 2003 | Download PDF 1 Pages |
79 | Accounts - Full | 5 Aug 2003 | Download PDF 14 Pages |
80 | Annual Return - Legacy | 3 May 2003 | Download PDF 7 Pages |
81 | Address - Legacy | 24 Jan 2003 | Download PDF 1 Pages |
82 | Officers - Legacy | 23 Dec 2002 | Download PDF 2 Pages |
83 | Officers - Legacy | 23 Dec 2002 | Download PDF 1 Pages |
84 | Address - Legacy | 23 Dec 2002 | Download PDF 1 Pages |
85 | Accounts - Full | 2 Aug 2002 | Download PDF 13 Pages |
86 | Annual Return - Legacy | 9 Apr 2002 | Download PDF 3 Pages |
87 | Annual Return - Legacy | 14 Nov 2001 | Download PDF 7 Pages |
88 | Address - Legacy | 24 Sep 2001 | Download PDF 1 Pages |
89 | Accounts - Full | 2 Aug 2001 | Download PDF 18 Pages |
90 | Address - Legacy | 24 Apr 2001 | Download PDF 1 Pages |
91 | Officers - Legacy | 18 Dec 2000 | Download PDF 2 Pages |
92 | Officers - Legacy | 4 Dec 2000 | Download PDF 2 Pages |
93 | Officers - Legacy | 1 Dec 2000 | Download PDF |
94 | Annual Return - Legacy | 3 Nov 2000 | Download PDF 7 Pages |
95 | Officers - Legacy | 25 Oct 2000 | Download PDF 2 Pages |
96 | Officers - Legacy | 25 Oct 2000 | Download PDF 1 Pages |
97 | Change Of Name - Certificate Company | 6 Oct 2000 | Download PDF 2 Pages |
98 | Accounts - Full | 3 Mar 2000 | Download PDF 16 Pages |
99 | Annual Return - Legacy | 22 Oct 1999 | Download PDF 6 Pages |
100 | Officers - Legacy | 3 Sep 1999 | 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.