Gogmore

  • Active
  • Incorporated on 16 Feb 2005

Reg Address: Compass House, Guildford Street, Chertsey KT16 9BA

Company Classifications:
74990 - Non-trading company


  • Summary The company with name "Gogmore" is a private-unlimited and located in Compass House, Guildford Street, Chertsey KT16 9BA. Gogmore 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 Gogmore.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 David John Brassington Director 7 May 2021 British Active
2 Mariano Jesus Godino Escolar Director 27 Feb 2019 British Resigned
11 Dec 2020
3 Sarah Jane Sergeant Director 1 Sep 2018 British Active
4 Sarah Jane Sergeant Director 1 Sep 2018 British Resigned
7 May 2021
5 Sarah Vipond Director 1 Dec 2015 British Resigned
31 Dec 2018
6 COMPASS SECRETARIES LIMITED Corporate Secretary 14 Oct 2008 - Active
7 Mark Jonathan White Director 1 Jun 2007 - Resigned
31 Aug 2018
8 Timothy Charles Mason Director 19 Sep 2005 - Resigned
1 Jun 2007
9 Ronald Martin Morley Director 16 Feb 2005 - Resigned
30 Sep 2005
10 Andrew David Martin Director 16 Feb 2005 British Resigned
1 Dec 2015
11 David Martin Gratton Director 16 Feb 2005 British Resigned
1 Jun 2005
12 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 Gogmore.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Accounts - Dormant 9 Jul 2021 Download PDF
2 Officers - Termination Director Company With Name Termination Date 7 May 2021 Download PDF
3 Officers - Appoint Person Director Company With Name Date 7 May 2021 Download PDF
4 Confirmation Statement - No Updates 17 Feb 2021 Download PDF
3 Pages
5 Officers - Termination Director Company With Name Termination Date 11 Dec 2020 Download PDF
1 Pages
6 Accounts - Dormant 2 Jul 2020 Download PDF
2 Pages
7 Confirmation Statement - No Updates 19 Feb 2020 Download PDF
3 Pages
8 Accounts - Dormant 10 Jun 2019 Download PDF
3 Pages
9 Officers - Appoint Person Director Company With Name Date 13 Mar 2019 Download PDF
2 Pages
10 Confirmation Statement - No Updates 18 Feb 2019 Download PDF
3 Pages
11 Officers - Termination Director Company With Name Termination Date 8 Jan 2019 Download PDF
1 Pages
12 Officers - Appoint Person Director Company With Name Date 5 Sep 2018 Download PDF
2 Pages
13 Officers - Termination Director Company With Name Termination Date 3 Sep 2018 Download PDF
1 Pages
14 Accounts - Dormant 12 Jun 2018 Download PDF
3 Pages
15 Confirmation Statement - No Updates 26 Feb 2018 Download PDF
3 Pages
16 Accounts - Dormant 9 Mar 2017 Download PDF
3 Pages
17 Confirmation Statement - Updates 16 Feb 2017 Download PDF
5 Pages
18 Officers - Change Person Director Company With Change Date 5 Apr 2016 Download PDF
2 Pages
19 Annual Return - Company With Made Up Date Full List Shareholders 22 Feb 2016 Download PDF
4 Pages
20 Accounts - Dormant 1 Feb 2016 Download PDF
1 Pages
21 Officers - Appoint Person Director Company With Name Date 4 Dec 2015 Download PDF
2 Pages
22 Officers - Termination Director Company With Name Termination Date 4 Dec 2015 Download PDF
1 Pages
23 Annual Return - Company With Made Up Date Full List Shareholders 18 Feb 2015 Download PDF
4 Pages
24 Accounts - Dormant 28 Dec 2014 Download PDF
1 Pages
25 Annual Return - Company With Made Up Date Full List Shareholders 26 Feb 2014 Download PDF
4 Pages
26 Accounts - Dormant 11 Oct 2013 Download PDF
1 Pages
27 Accounts - Dormant 7 May 2013 Download PDF
1 Pages
28 Annual Return - Company With Made Up Date Full List Shareholders 21 Feb 2013 Download PDF
4 Pages
29 Annual Return - Company With Made Up Date Full List Shareholders 2 Mar 2012 Download PDF
4 Pages
30 Accounts - Dormant 7 Feb 2012 Download PDF
1 Pages
31 Accounts - Dormant 20 Apr 2011 Download PDF
1 Pages
32 Annual Return - Company With Made Up Date Full List Shareholders 16 Feb 2011 Download PDF
4 Pages
33 Accounts - Dormant 22 Jun 2010 Download PDF
1 Pages
34 Annual Return - Company With Made Up Date Full List Shareholders 4 Mar 2010 Download PDF
5 Pages
35 Officers - Change Person Director Company With Change Date 11 Nov 2009 Download PDF
2 Pages
36 Annual Return - Legacy 17 Feb 2009 Download PDF
3 Pages
37 Resolution 10 Feb 2009 Download PDF
2 Pages
38 Officers - Legacy 30 Oct 2008 Download PDF
1 Pages
39 Accounts - Dormant 28 Oct 2008 Download PDF
1 Pages
40 Officers - Legacy 16 Oct 2008 Download PDF
1 Pages
41 Resolution 14 Oct 2008 Download PDF
2 Pages
42 Annual Return - Legacy 7 Mar 2008 Download PDF
3 Pages
43 Accounts - Dormant 4 Mar 2008 Download PDF
3 Pages
44 Officers - Legacy 25 Jun 2007 Download PDF
17 Pages
45 Officers - Legacy 13 Jun 2007 Download PDF
1 Pages
46 Accounts - Dormant 11 Jun 2007 Download PDF
4 Pages
47 Annual Return - Legacy 22 Feb 2007 Download PDF
2 Pages
48 Accounts - Dormant 29 Jun 2006 Download PDF
4 Pages
49 Annual Return - Legacy 16 Mar 2006 Download PDF
5 Pages
50 Officers - Legacy 1 Nov 2005 Download PDF
1 Pages
51 Officers - Legacy 4 Oct 2005 Download PDF
2 Pages
52 Officers - Legacy 16 Jun 2005 Download PDF
1 Pages
53 Resolution 15 Mar 2005 Download PDF
54 Resolution 15 Mar 2005 Download PDF
55 Resolution 15 Mar 2005 Download PDF
56 Resolution 15 Mar 2005 Download PDF
1 Pages
57 Resolution 15 Mar 2005 Download PDF
58 Accounts - Legacy 15 Mar 2005 Download PDF
1 Pages
59 Resolution 15 Mar 2005 Download PDF
1 Pages
60 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.

# Name Status
1 Ccg (Uk) Limited
Mutual People: Sarah Jane Sergeant
Active
2 Waseley (Cvi) Limited
Mutual People: Sarah Jane Sergeant
Active
3 Waseley (Cvs) Limited
Mutual People: Sarah Jane Sergeant
Active
4 Compass Offshore Catering Limited
Mutual People: Sarah Jane Sergeant
Active
5 Compass Scottish Site Services Limited
Mutual People: Sarah Jane Sergeant
Active
6 Coffee Partners Limited
Mutual People: Sarah Jane Sergeant
Active
7 Peter Parfitt Leisure Overseas Travel Limited
Mutual People: Sarah Jane Sergeant
Active
8 Peter Parfitt Sport Limited
Mutual People: Sarah Jane Sergeant
Active
9 Meal Service Company Limited
Mutual People: Sarah Jane Sergeant
Active
10 Ppp Infrastructure Management Limited
Mutual People: Sarah Jane Sergeant
Active
11 Prideoak Limited
Mutual People: Sarah Jane Sergeant
Active
12 Milburns Catering Contracts Limited
Mutual People: Sarah Jane Sergeant
Active
13 Milburns Restaurants Limited
Mutual People: Sarah Jane Sergeant
Active
14 Milburns Limited
Mutual People: Sarah Jane Sergeant
Active
15 Quaglino'S Limited
Mutual People: Sarah Jane Sergeant
Active
16 Reliable Refreshments Limited
Mutual People: Sarah Jane Sergeant
Active
17 Rhine Four Limited
Mutual People: Sarah Jane Sergeant
Active
18 Thf Oil Limited
Mutual People: Sarah Jane Sergeant
Active
19 Tunco (1999) 103 Limited
Mutual People: Sarah Jane Sergeant
Active
20 Nlc (Holdings) Limited
Mutual People: Sarah Jane Sergeant
Active
21 Nlc (Wembley) Limited
Mutual People: Sarah Jane Sergeant
Active
22 Vendepac Holdings Limited
Mutual People: Sarah Jane Sergeant
Active
23 Waseley Fifteen Limited
Mutual People: Sarah Jane Sergeant
Active
24 Waseley Nominees Limited
Mutual People: Sarah Jane Sergeant
Active
25 Selkirk House (Cvh) Limited
Mutual People: Sarah Jane Sergeant
Active
26 Selkirk House (Wbrk) Limited
Mutual People: Sarah Jane Sergeant
Active
27 Shaw Catering Company Limited
Mutual People: Sarah Jane Sergeant
Active
28 Ski Class Limited
Mutual People: Sarah Jane Sergeant
Active
29 National Leisure Catering Limited
Mutual People: Sarah Jane Sergeant
Active
30 Sunway Contract Services Limited
Mutual People: Sarah Jane Sergeant
Active
31 Summit Catering Limited
Mutual People: Sarah Jane Sergeant
Active
32 Cookie Jar Limited
Mutual People: Sarah Jane Sergeant
Active
33 Crbs Resourcing Limited
Mutual People: Sarah Jane Sergeant
Active
34 Customised Contract Catering Limited
Mutual People: Sarah Jane Sergeant
Active
35 Wembley Sports Arena Limited
Mutual People: Sarah Jane Sergeant
Active
36 Cygnet Foods Holdings Limited
Mutual People: Sarah Jane Sergeant
Active
37 Cygnet Foods Limited
Mutual People: Sarah Jane Sergeant
Active
38 14Forty Limited
Mutual People: Sarah Jane Sergeant
Active
39 3 Gates Services Limited
Mutual People: Sarah Jane Sergeant
Active
40 A.C.M.S. Limited
Mutual People: Sarah Jane Sergeant
Active
41 Bateman Catering Organization Limited(The)
Mutual People: Sarah Jane Sergeant
Active
42 Bateman Healthcare Services Limited
Mutual People: Sarah Jane Sergeant
Active
43 Baxter And Platts Limited
Mutual People: Sarah Jane Sergeant
Active
44 Business Clean Limited
Mutual People: Sarah Jane Sergeant
Active
45 Capitol Catering Management Services Limited
Mutual People: Sarah Jane Sergeant
Active
46 Carlton Catering Partnership Limited
Mutual People: Sarah Jane Sergeant
Active
47 Cataforce Limited
Mutual People: Sarah Jane Sergeant
Active
48 Caterskill Group Limited
Mutual People: Sarah Jane Sergeant
Active
49 Chalk Catering Limited
Mutual People: Sarah Jane Sergeant
Active
50 Chartwells Hounslow (Feeding Futures) Limited
Mutual People: Sarah Jane Sergeant
Active
51 Chartwells Limited
Mutual People: Sarah Jane Sergeant
Active
52 Circadia Limited
Mutual People: Sarah Jane Sergeant
Active
53 Cleaning Support Services Limited
Mutual People: Sarah Jane Sergeant
Active
54 Compass Contract Services Limited
Mutual People: Sarah Jane Sergeant
Active
55 Compass Accounting Services Limited
Mutual People: Sarah Jane Sergeant
Active
56 Compass Catering Services Limited
Mutual People: Sarah Jane Sergeant
Active
57 Compass Security Oldco Investments Limited
Mutual People: Sarah Jane Sergeant
Active
58 Compass Security Oldco Holdings Limited
Mutual People: Sarah Jane Sergeant
Active
59 Dre Developments Limited
Mutual People: Sarah Jane Sergeant
Active
60 Eat Dot Limited
Mutual People: Sarah Jane Sergeant
Active
61 Eaton Wine Bars Limited
Mutual People: Sarah Jane Sergeant
Active
62 Eaton Catering Limited
Mutual People: Sarah Jane Sergeant
Active
63 Everson Hewett Limited
Mutual People: Sarah Jane Sergeant
Active
64 Facilities Management Catering Limited
Mutual People: Sarah Jane Sergeant
Active
65 Fads Catering Limited
Mutual People: Sarah Jane Sergeant
Active
66 Fairfield Catering Company Limited
Mutual People: Sarah Jane Sergeant
Active
67 Fingerprint Managed Services Limited
Mutual People: Sarah Jane Sergeant
Active
68 Foodbuy Europe Limited
Mutual People: Sarah Jane Sergeant
Active
69 Funpark Caterers Limited
Mutual People: Sarah Jane Sergeant
Active
70 Goodfellows Catering Management Services Limited
Mutual People: Sarah Jane Sergeant
Active
71 Gruppo Events Limited
Mutual People: Sarah Jane Sergeant
Active
72 Henry Higgins Limited
Mutual People: Sarah Jane Sergeant
Active
73 Hospital Hygiene Services Limited
Mutual People: Sarah Jane Sergeant
Active
74 Icm Five Star Limited
Mutual People: Sarah Jane Sergeant
Active
75 Integrated Cleaning Management Limited
Mutual People: Sarah Jane Sergeant
Active
76 Integrated Cleaning Management Support Services Limited
Mutual People: Sarah Jane Sergeant
Active
77 Keith Prowse Limited
Mutual People: Sarah Jane Sergeant
Active
78 Kennedy Brookes Finance Limited
Mutual People: Sarah Jane Sergeant
Active
79 Knott Hotels Company Of London
Mutual People: Sarah Jane Sergeant
Active
80 Langston Scott Limited
Mutual People: Sarah Jane Sergeant
Active
81 Leith'S Limited
Mutual People: Sarah Jane Sergeant
Active
82 Leisure Support Services Limited
Mutual People: Sarah Jane Sergeant
Active
83 Woodin & Johns Limited
Mutual People: Sarah Jane Sergeant
Active
84 Payne & Gunter Limited
Mutual People: Sarah Jane Sergeant
Active
85 Pdm Training And Compliance Services Limited
Mutual People: Sarah Jane Sergeant
Active
86 Pennine Services Limited
Mutual People: Sarah Jane Sergeant
Active
87 Security Office Cleaners Limited
Mutual People: Sarah Jane Sergeant
Active
88 Roux Fine Dining Limited
Mutual People: Sarah Jane Sergeant
Active
89 Selkirk House (Fp) Limited
Mutual People: Sarah Jane Sergeant
Active
90 Selkirk House (Ghpl) Limited
Mutual People: Sarah Jane Sergeant
Active
91 Selkirk House (Gtp) Limited
Mutual People: Sarah Jane Sergeant
Active
92 The Cuisine Centre Limited
Mutual People: Sarah Jane Sergeant
Active
93 Wheeler'S Restaurants Limited
Mutual People: Sarah Jane Sergeant
Active
94 Bromwich Catering Limited
Mutual People: Sarah Jane Sergeant
Active
95 Bateman Catering Limited
Mutual People: Sarah Jane Sergeant
Active
96 Compass Experience Limited
Mutual People: Sarah Jane Sergeant
Active
97 Caterskill Management Limited
Mutual People: Sarah Jane Sergeant
Active
98 Compass Contract Services (U.K.) Limited
Mutual People: Sarah Jane Sergeant
Active
99 Compass Services (Midlands) Limited
Mutual People: Sarah Jane Sergeant
Active
100 Compass Road Services Limited
Mutual People: Sarah Jane Sergeant
Active
101 Compass Food Services Limited
Mutual People: Sarah Jane Sergeant
Active
102 Compass Group Medical Benefits Limited
Mutual People: Sarah Jane Sergeant
Active
103 Compass Group, Uk And Ireland Limited
Mutual People: Sarah Jane Sergeant
Active
104 Compass Office Cleaning Services Limited
Mutual People: Sarah Jane Sergeant
Active
105 Compass Services (U.K.) Limited
Mutual People: Sarah Jane Sergeant
Active
106 Compass Services For Hospitals Limited
Mutual People: Sarah Jane Sergeant
Active
107 Compass Services Group Limited
Mutual People: Sarah Jane Sergeant
Active
108 Compass Services Limited
Mutual People: Sarah Jane Sergeant
Active
109 Compass Services, Uk And Ireland Limited
Mutual People: Sarah Jane Sergeant
Active
110 Compass Services Trading Limited
Mutual People: Sarah Jane Sergeant
Active
111 Compass Cleaning Services Limited
Mutual People: Sarah Jane Sergeant
Active
112 Compass Mobile Catering Limited
Mutual People: Sarah Jane Sergeant
Active
113 Compass Payroll Services Limited
Mutual People: Sarah Jane Sergeant
Active
114 Compass Staff Services Limited
Mutual People: Sarah Jane Sergeant
Active
115 Compass Restaurant Properties Limited
Mutual People: Sarah Jane Sergeant
Active
116 Compass Security Limited
Mutual People: Sarah Jane Sergeant
Active
117 Compass Security Oldco Group Limited
Mutual People: Sarah Jane Sergeant
Active
118 Crn 1990 (Four) Limited
Mutual People: Sarah Jane Sergeant
Active
119 Dine Contract Catering Limited
Mutual People: Sarah Jane Sergeant
Active
120 Eurest Uk Limited
Mutual People: Sarah Jane Sergeant
Active
121 Eurest Prison Support Services Limited
Mutual People: Sarah Jane Sergeant
Active
122 Eurest Offshore Support Services Limited
Mutual People: Sarah Jane Sergeant
Active
123 Hamard Group Limited
Mutual People: Sarah Jane Sergeant
Active
124 Hallmark Catering Management Limited
Mutual People: Sarah Jane Sergeant
Active
125 Caterexchange Limited
Mutual People: Sarah Jane Sergeant
Active
126 Hamard Catering Management Services Limited
Mutual People: Sarah Jane Sergeant
Active
127 Scolarest Limited
Mutual People: Sarah Jane Sergeant
Active
128 Qcl Limited
Mutual People: Sarah Jane Sergeant
Active
129 P & C Morris (Catering) Limited
Mutual People: Sarah Jane Sergeant
Active
130 P & C Morris Catering Group Limited
Mutual People: Sarah Jane Sergeant
Active
131 Castle Independent Limited
Mutual People: Sarah Jane Sergeant
Active
132 Solutions On Systems Ltd.
Mutual People: Sarah Jane Sergeant
Active
133 Compass Contracts Uk Limited
Mutual People: Sarah Jane Sergeant
Active
134 Compass Purchasing Limited
Mutual People: Sarah Jane Sergeant
Active
135 Letheby & Christopher Limited
Mutual People: Sarah Jane Sergeant
Active
136 Sutcliffe Catering Midlands Limited
Mutual People: Sarah Jane Sergeant
Active
137 Sutcliffe Catering South East Limited
Mutual People: Sarah Jane Sergeant
Active
138 Sycamore Newco Limited
Mutual People: Sarah Jane Sergeant
Active
139 Compass Planning And Design Limited
Mutual People: Sarah Jane Sergeant
Active
140 Eurest Airport Services Limited
Mutual People: Sarah Jane Sergeant
Active
141 Eurest Defence Support Services Limited
Mutual People: Sarah Jane Sergeant
Active
142 The Charleston Trust (Bloomsbury In Sussex)
Mutual People: Sarah Jane Sergeant
Active
143 Lough Erne Holiday Village Limited
Mutual People: Sarah Jane Sergeant
Active
144 Springboard Uk Limited
Mutual People: Sarah Jane Sergeant
Active
145 The Springboard Charity
Mutual People: Sarah Jane Sergeant
Active
146 Compass Group Procurement Limited
Mutual People: Sarah Jane Sergeant
Active
147 Riversdell
Mutual People: Sarah Jane Sergeant
Active
148 Sevita (Uk) Limited
Mutual People: Sarah Jane Sergeant
Active
149 The Compass Group Foundation
Mutual People: Sarah Jane Sergeant
Active
150 Audrey Investments Limited
Mutual People: Sarah Jane Sergeant
Active
151 Bateman Services Limited
Mutual People: Sarah Jane Sergeant
Active
152 Compass Uk Pension Trustee Co Limited
Mutual People: Sarah Jane Sergeant
Active
153 Compass Overseas Holdings Limited
Mutual People: Sarah Jane Sergeant
Active
154 Compass Overseas Services Limited
Mutual People: Sarah Jane Sergeant
Active
155 Compass Group Trustees Limited
Mutual People: Sarah Jane Sergeant
Active
156 Meritglen Limited
Mutual People: Sarah Jane Sergeant
Active
157 Compass Hospitality Group Holdings Limited
Mutual People: Sarah Jane Sergeant
Active
158 Compass Overseas Holdings No.2 Limited
Mutual People: Sarah Jane Sergeant
Active
159 Compass Group Finance No. 3 Limited
Mutual People: Sarah Jane Sergeant
Active
160 The Excelsior Insurance Company Limited
Mutual People: Sarah Jane Sergeant
Active
161 Compass Secretaries Limited
Mutual People: Sarah Jane Sergeant
Active
162 Compass Quest Limited
Mutual People: Sarah Jane Sergeant
Active
163 Compass Group North America Investments No.2
Mutual People: Sarah Jane Sergeant
Active
164 Compass Group Finance No.4 Limited
Mutual People: Sarah Jane Sergeant
Active
165 Compass Group Finance No.5 Limited
Mutual People: Sarah Jane Sergeant
Active
166 Compass Pension Trustees Limited
Mutual People: Sarah Jane Sergeant
Active
167 Compass Hospitality Group Limited
Mutual People: Sarah Jane Sergeant
Active
168 Audrey (London) Limited
Mutual People: Sarah Jane Sergeant
Active
169 Compass Healthcare Group Limited
Mutual People: Sarah Jane Sergeant
Active
170 Compass Site Services Limited
Mutual People: Sarah Jane Sergeant
Active
171 Compass Nominee Company Number Fourteen Limited
Mutual People: Sarah Jane Sergeant
Active
172 Compass Hotels Chertsey
Mutual People: Sarah Jane Sergeant
Active
173 Compass Group North America Investments Limited
Mutual People: Sarah Jane Sergeant
Active
174 Compass Group Finance No.2 Limited
Mutual People: Sarah Jane Sergeant
Active
175 New Famous Foods Limited
Mutual People: Sarah Jane Sergeant
Active
176 Nextonline Limited
Mutual People: Sarah Jane Sergeant
Active
177 Feedr Limited
Mutual People: Sarah Jane Sergeant
Active