Compass Security Oldco Group Limited
- Active
- Incorporated on 23 Mar 2007
Reg Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery B45 9PZ
Previous Names:
Vsg Group Limited - 6 Nov 2018
Castlegate 474 Limited - 15 Oct 2007
Vsg Group Limited - 15 Oct 2007
Castlegate 474 Limited - 23 Mar 2007
Company Classifications:
96090 - Other service activities n.e.c.
- Summary The company with name "Compass Security Oldco Group Limited" is a ltd and located in Parklands Court 24 Parklands, Birmingham Great Park, Rubery B45 9PZ. Compass Security Oldco Group Limited is currently in active status and it was incorporated on 23 Mar 2007 (17 years 5 months 30 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 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Compass Security Oldco Group Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Gareth Jonathan Sharpe | Director | 2 Nov 2021 | British | Active |
2 | Jodi Lea | Director | 31 Jul 2021 | British | Active |
3 | Sarah Jane Sergeant | Director | 1 Dec 2019 | British | Active |
4 | Sarah Jane Sergeant | Director | 1 Dec 2019 | British | Resigned 31 Jul 2021 |
5 | Robin Ronald Mills | Director | 25 Nov 2019 | British | Active |
6 | Robin Ronald Mills | Director | 25 Nov 2019 | British | Active |
7 | Kate Dunham | Director | 1 Feb 2019 | British | Resigned 31 Jan 2020 |
8 | Christopher John Garside | Director | 2 Jan 2018 | British | Resigned 25 Nov 2019 |
9 | Alison Jane Henriksen | Director | 30 Dec 2017 | British | Resigned 1 Feb 2019 |
10 | Dennis Moulton Hogan | Director | 6 Jan 2014 | American | Resigned 1 Oct 2017 |
11 | Paul Anthony Galvin | Director | 31 Dec 2010 | British | Resigned 30 Dec 2017 |
12 | COMPASS SECRETARIES LIMITED | Corporate Secretary | 10 Sep 2010 | - | Active |
13 | Stephen John Davies | Director | 10 Sep 2010 | British | Resigned 26 Nov 2014 |
14 | Jason Charles Leek | Director | 10 Sep 2010 | British | Resigned 8 May 2013 |
15 | Ian James Sarson | Director | 10 Sep 2010 | British | Resigned 6 Jan 2014 |
16 | Neil Reynolds Smith | Director | 8 Sep 2010 | British | Resigned 31 Dec 2010 |
17 | Mark Ewart Aldridge | Director | 24 Dec 2007 | British | Resigned 10 Sep 2010 |
18 | William Roy Muskin | Director | 3 Sep 2007 | British | Resigned 10 Sep 2010 |
19 | Robert Keith Lindsay Francis | Director | 3 Sep 2007 | British | Resigned 20 Jul 2018 |
20 | Leon Keith Lyford Barwell | Director | 3 Sep 2007 | British | Resigned 14 Jun 2013 |
21 | Robert John Jones | Director | 3 Sep 2007 | - | Resigned 30 Sep 2013 |
22 | Robert John Jones | Secretary | 3 Sep 2007 | - | Resigned 10 Sep 2010 |
23 | John Garner | Director | 3 Sep 2007 | British | Resigned 10 Sep 2010 |
24 | Robert Keith Lindsay Francis | Director | 3 Sep 2007 | British | Resigned 20 Jul 2018 |
25 | CASTLEGATE DIRECTORS LIMITED | Corporate Director | 23 Mar 2007 | - | Resigned 3 Sep 2007 |
26 | CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 23 Mar 2007 | - | Resigned 3 Sep 2007 |
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, Uk And Ireland 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 Security Oldco Group 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 | 25 Mar 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2021 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2021 | Download PDF |
4 | Accounts - Dormant | 10 Jun 2021 | Download PDF |
5 | Confirmation Statement - No Updates | 24 Mar 2020 | Download PDF 3 Pages |
6 | Accounts - Dormant | 7 Feb 2020 | Download PDF 3 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2020 | Download PDF 1 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2019 | Download PDF 2 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 29 Nov 2019 | Download PDF 1 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2019 | Download PDF 2 Pages |
11 | Accounts - Dormant | 25 Jun 2019 | Download PDF 3 Pages |
12 | Confirmation Statement - Updates | 25 Mar 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 | Resolution | 6 Nov 2018 | Download PDF 3 Pages |
16 | Change Of Name - Notice | 6 Nov 2018 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 17 Sep 2018 | Download PDF 1 Pages |
18 | Accounts - Dormant | 3 Jul 2018 | Download PDF 3 Pages |
19 | Confirmation Statement - Updates | 26 Mar 2018 | Download PDF 4 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2018 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2018 | Download PDF 1 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 2 Jan 2018 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2017 | Download PDF 1 Pages |
24 | Accounts - Dormant | 8 May 2017 | Download PDF 3 Pages |
25 | Confirmation Statement - Updates | 27 Mar 2017 | Download PDF 5 Pages |
26 | Officers - Change Person Director Company With Change Date | 9 Aug 2016 | Download PDF 2 Pages |
27 | Accounts - Dormant | 28 Jun 2016 | Download PDF 1 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2016 | Download PDF 6 Pages |
29 | Accounts - Dormant | 30 Jul 2015 | Download PDF 1 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2015 | Download PDF 6 Pages |
31 | Officers - Termination Director Company | 28 Jan 2015 | Download PDF 1 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2014 | Download PDF 1 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 30 May 2014 | Download PDF 7 Pages |
34 | Accounts - Dormant | 15 May 2014 | Download PDF 1 Pages |
35 | Officers - Termination Director Company With Name | 13 Feb 2014 | Download PDF 1 Pages |
36 | Officers - Appoint Person Director Company With Name | 11 Feb 2014 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name | 7 Feb 2014 | Download PDF 1 Pages |
38 | Officers - Termination Director Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
39 | Officers - Termination Director Company With Name | 22 May 2013 | Download PDF 1 Pages |
40 | Accounts - Dormant | 11 Apr 2013 | Download PDF 1 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2013 | Download PDF 10 Pages |
42 | Officers - Change Person Director Company With Change Date | 4 Feb 2013 | Download PDF 2 Pages |
43 | Accounts - Full | 19 Jun 2012 | Download PDF 15 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2012 | Download PDF 10 Pages |
45 | Officers - Appoint Person Director Company With Name | 16 May 2011 | Download PDF 2 Pages |
46 | Officers - Termination Director Company With Name | 16 May 2011 | Download PDF 1 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2011 | Download PDF 10 Pages |
48 | Officers - Appoint Person Director Company With Name | 5 Apr 2011 | Download PDF 2 Pages |
49 | Mortgage - Legacy | 22 Sep 2010 | Download PDF 3 Pages |
50 | Officers - Appoint Person Director Company With Name | 21 Sep 2010 | Download PDF 3 Pages |
51 | Resolution | 21 Sep 2010 | Download PDF 40 Pages |
52 | Capital - Variation Of Rights Attached To Shares | 21 Sep 2010 | Download PDF 2 Pages |
53 | Capital - Name Of Class Of Shares | 21 Sep 2010 | Download PDF 2 Pages |
54 | Change Of Constitution - Statement Of Companys Objects | 21 Sep 2010 | Download PDF 2 Pages |
55 | Accounts - Change Account Reference Date Company Current Extended | 21 Sep 2010 | Download PDF 3 Pages |
56 | Officers - Appoint Corporate Secretary Company With Name | 21 Sep 2010 | Download PDF 3 Pages |
57 | Address - Change Registered Office Company With Date Old | 21 Sep 2010 | Download PDF 2 Pages |
58 | Officers - Termination Secretary Company With Name | 21 Sep 2010 | Download PDF 2 Pages |
59 | Officers - Termination Director Company With Name | 21 Sep 2010 | Download PDF 2 Pages |
60 | Officers - Termination Director Company With Name | 21 Sep 2010 | Download PDF 2 Pages |
61 | Officers - Termination Director Company With Name | 21 Sep 2010 | Download PDF 2 Pages |
62 | Officers - Appoint Person Director Company With Name | 21 Sep 2010 | Download PDF 3 Pages |
63 | Officers - Appoint Person Director Company With Name | 21 Sep 2010 | Download PDF 3 Pages |
64 | Accounts - Group | 29 Jun 2010 | Download PDF 29 Pages |
65 | Incorporation - Memorandum Articles | 21 May 2010 | Download PDF 52 Pages |
66 | Resolution | 21 May 2010 | Download PDF 3 Pages |
67 | Officers - Change Person Director Company With Change Date | 30 Mar 2010 | Download PDF 2 Pages |
68 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2010 | Download PDF 9 Pages |
69 | Accounts - Group | 2 Jul 2009 | Download PDF 32 Pages |
70 | Annual Return - Legacy | 24 Mar 2009 | Download PDF 7 Pages |
71 | Officers - Legacy | 23 Mar 2009 | Download PDF 1 Pages |
72 | Incorporation - Memorandum Articles | 22 Dec 2008 | Download PDF 52 Pages |
73 | Resolution | 22 Dec 2008 | Download PDF 7 Pages |
74 | Accounts - Group | 2 Jul 2008 | Download PDF 30 Pages |
75 | Annual Return - Legacy | 20 May 2008 | Download PDF 7 Pages |
76 | Officers - Legacy | 19 May 2008 | Download PDF 1 Pages |
77 | Officers - Legacy | 4 Apr 2008 | Download PDF 1 Pages |
78 | Officers - Legacy | 3 Apr 2008 | Download PDF 1 Pages |
79 | Officers - Legacy | 2 Jan 2008 | Download PDF 2 Pages |
80 | Change Of Name - Certificate Company | 15 Oct 2007 | Download PDF 3 Pages |
81 | Capital - Legacy | 25 Sep 2007 | Download PDF 2 Pages |
82 | Officers - Legacy | 25 Sep 2007 | Download PDF 2 Pages |
83 | Officers - Legacy | 25 Sep 2007 | Download PDF 2 Pages |
84 | Officers - Legacy | 25 Sep 2007 | Download PDF 2 Pages |
85 | Officers - Legacy | 25 Sep 2007 | Download PDF 2 Pages |
86 | Officers - Legacy | 20 Sep 2007 | Download PDF 2 Pages |
87 | Resolution | 13 Sep 2007 | Download PDF 53 Pages |
88 | Address - Legacy | 13 Sep 2007 | Download PDF 1 Pages |
89 | Officers - Legacy | 13 Sep 2007 | Download PDF 1 Pages |
90 | Officers - Legacy | 13 Sep 2007 | Download PDF 1 Pages |
91 | Capital - Legacy | 13 Sep 2007 | Download PDF 4 Pages |
92 | Mortgage - Legacy | 11 Sep 2007 | Download PDF 10 Pages |
93 | Incorporation - Company | 23 Mar 2007 | Download PDF 19 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.