The Compass Group Foundation

Active
Incorporated on 22 Jul 2019

Reg Address: Compass House, Guildford Street, Chertsey KT16 9BQ, United Kingdom

Company Number 12115253
Company Status Active
Incorporation Date 22 Jul 2019
Total Assets -
Company Type Private-limited-guarant-nsc-limited-exemption
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Jul 2023
Confirmation Statement Next Due 4 Aug 2024
Average Number of Employees -

Company Classifications:
96090 - Other service activities n.e.c.

Summary The company with name "The Compass Group Foundation" is a private-limited-guarant-nsc-limited-exemption and located in Compass House, Guildford Street, Chertsey KT16 9BQ. The Compass Group Foundation is currently in active status and it was incorporated on 22 Jul 2019 (5 years 2 months 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 The Compass Group Foundation.

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

#	Name	Role	Appt Date	Nationality	Status
1	Jane Sarah May Kingston	Director	9 Sep 2019	British	Active
2	Andrew David Martin	Director	9 Sep 2019	British	Active
3	Robin Ronald Mills	Director	22 Jul 2019	British	Active
4	Sarah Jane Sergeant	Director	22 Jul 2019	British	Active
5	Sarah Jane Sergeant	Director	22 Jul 2019	British	Resigned 31 Jul 2021
6	Robin Ronald Mills	Director	22 Jul 2019	British	Active

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 Public Limited Company 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	22 Jul 2019	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Compass Group Foundation.

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

#	Filing Type	Filing Date
1	Accounts - Full	7 Oct 2023	Download PDF
2	Confirmation Statement - No Updates	26 Jul 2023	Download PDF
3	Confirmation Statement - No Updates	26 Jul 2022	Download PDF 3 Pages
4	Accounts - Total Exemption Full	6 Jul 2022	Download PDF
5	Officers - Termination Director Company With Name Termination Date	2 Aug 2021	Download PDF
6	Accounts - Total Exemption Full	29 Jul 2021	Download PDF
7	Confirmation Statement - No Updates	21 Jul 2021	Download PDF
8	Confirmation Statement - No Updates	31 Jul 2020	Download PDF 3 Pages
9	Officers - Appoint Person Director Company With Name Date	11 Sep 2019	Download PDF 2 Pages
10	Officers - Appoint Person Director Company With Name Date	11 Sep 2019	Download PDF 2 Pages
11	Incorporation - Company	22 Jul 2019	Download PDF 26 Pages
12	Accounts - Change Account Reference Date Company Current Extended	22 Jul 2019	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.

#	Name	Status
1	Compass Accounting Services Limited Mutual People: Andrew David Martin , Sarah Jane Sergeant	Active
2	Compass Food Services Limited Mutual People: Andrew David Martin , Sarah Jane Sergeant	Active
3	Laser Hotels Four Limited Mutual People: Andrew David Martin	Liquidation
4	Selkirk House (Mh) Limited Mutual People: Andrew David Martin	Active
5	Fattal Piccadilly Limited Mutual People: Andrew David Martin	Active
6	Compass Group Plc Mutual People: Andrew David Martin	Active
7	Gogmore Mutual People: Andrew David Martin , Sarah Jane Sergeant	Active
8	Riversdell Mutual People: Andrew David Martin , Sarah Jane Sergeant	Active
9	Hospitality Holdings Limited Mutual People: Andrew David Martin	Active
10	Compass Group North America Investments No.2 Mutual People: Andrew David Martin , Sarah Jane Sergeant	Active
11	Compass Group Finance No.2 Limited Mutual People: Andrew David Martin , Sarah Jane Sergeant	Active
12	Compass Group Holdings Public Limited Company Mutual People: Andrew David Martin	Active
13	First Choice Holidays Limited Mutual People: Andrew David Martin	Active
14	Easyjet Plc Mutual People: Andrew David Martin	Active
15	First Choice Holiday Hypermarkets Limited Mutual People: Andrew David Martin	Active
16	First Choice Travel Shops Limited Mutual People: Andrew David Martin	Active
17	Tui Uk Retail Limited Mutual People: Andrew David Martin	Active
18	First Choice Holidays & Flights Limited Mutual People: Andrew David Martin	Active
19	First Choice Holidays Finance Limited Mutual People: Andrew David Martin	Active
20	Sovereign Tour Operations Limited Mutual People: Andrew David Martin	Active
21	Moto Hospitality Limited Mutual People: Andrew David Martin	Active
22	Hays Plc Mutual People: Andrew David Martin	Active
23	Trek Investco Limited Mutual People: Andrew David Martin	Active
24	John Lewis Partnership Plc Mutual People: Andrew David Martin	Active
25	John Lewis Partnership Trust Limited Mutual People: Andrew David Martin	Active
26	Intertek Group Plc Mutual People: Andrew David Martin	Active
27	Ppp Infrastructure Management Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
28	Cygnet Foods Holdings Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
29	Cygnet Foods Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
30	14Forty Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
31	Baxter And Platts Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
32	Chartwells Hounslow (Feeding Futures) Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
33	Compass Security Oldco Investments Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
34	Compass Security Oldco Holdings Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
35	Everson Hewett Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
36	Foodbuy Europe Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
37	Integrated Cleaning Management Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
38	Integrated Cleaning Management Support Services Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
39	The Cuisine Centre Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
40	Compass Contract Services (U.K.) Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
41	Compass Group, Uk And Ireland Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
42	Compass Services (U.K.) Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
43	Compass Security Oldco Group Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
44	Dine Contract Catering Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
45	Qcl Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
46	Castle Independent Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
47	The Springboard Charity Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
48	The Business Services Association Mutual People: Robin Ronald Mills	Active
49	104206 Limited Mutual People: Robin Ronald Mills	Liquidation
50	Feedr Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
51	People 1St Mutual People: Robin Ronald Mills	dissolved
52	Ccg (Uk) Limited Mutual People: Sarah Jane Sergeant	Active
53	Waseley (Cvi) Limited Mutual People: Sarah Jane Sergeant	Active
54	Waseley (Cvs) Limited Mutual People: Sarah Jane Sergeant	Active
55	Compass Offshore Catering Limited Mutual People: Sarah Jane Sergeant	Active
56	Compass Scottish Site Services Limited Mutual People: Sarah Jane Sergeant	Active
57	Coffee Partners Limited Mutual People: Sarah Jane Sergeant	Active
58	Peter Parfitt Leisure Overseas Travel Limited Mutual People: Sarah Jane Sergeant	Active
59	Peter Parfitt Sport Limited Mutual People: Sarah Jane Sergeant	Active
60	Meal Service Company Limited Mutual People: Sarah Jane Sergeant	Active
61	Prideoak Limited Mutual People: Sarah Jane Sergeant	Active
62	Milburns Catering Contracts Limited Mutual People: Sarah Jane Sergeant	Active
63	Milburns Restaurants Limited Mutual People: Sarah Jane Sergeant	Active
64	Milburns Limited Mutual People: Sarah Jane Sergeant	Active
65	Quaglino'S Limited Mutual People: Sarah Jane Sergeant	Active
66	Reliable Refreshments Limited Mutual People: Sarah Jane Sergeant	Active
67	Rhine Four Limited Mutual People: Sarah Jane Sergeant	Active
68	Thf Oil Limited Mutual People: Sarah Jane Sergeant	Active
69	Tunco (1999) 103 Limited Mutual People: Sarah Jane Sergeant	Active
70	Nlc (Holdings) Limited Mutual People: Sarah Jane Sergeant	Active
71	Nlc (Wembley) Limited Mutual People: Sarah Jane Sergeant	Active
72	Vendepac Holdings Limited Mutual People: Sarah Jane Sergeant	Active
73	Waseley Fifteen Limited Mutual People: Sarah Jane Sergeant	Active
74	Waseley Nominees Limited Mutual People: Sarah Jane Sergeant	Active
75	Selkirk House (Cvh) Limited Mutual People: Sarah Jane Sergeant	Active
76	Selkirk House (Wbrk) Limited Mutual People: Sarah Jane Sergeant	Active
77	Shaw Catering Company Limited Mutual People: Sarah Jane Sergeant	Active
78	Ski Class Limited Mutual People: Sarah Jane Sergeant	Active
79	National Leisure Catering Limited Mutual People: Sarah Jane Sergeant	Active
80	Sunway Contract Services Limited Mutual People: Sarah Jane Sergeant	Active
81	Summit Catering Limited Mutual People: Sarah Jane Sergeant	Active
82	Cookie Jar Limited Mutual People: Sarah Jane Sergeant	Active
83	Crbs Resourcing Limited Mutual People: Sarah Jane Sergeant	Active
84	Customised Contract Catering Limited Mutual People: Sarah Jane Sergeant	Active
85	Wembley Sports Arena Limited Mutual People: Sarah Jane Sergeant	Active
86	3 Gates Services Limited Mutual People: Sarah Jane Sergeant	Active
87	A.C.M.S. Limited Mutual People: Sarah Jane Sergeant	Active
88	Bateman Catering Organization Limited(The) Mutual People: Sarah Jane Sergeant	Active
89	Bateman Healthcare Services Limited Mutual People: Sarah Jane Sergeant	Active
90	Business Clean Limited Mutual People: Sarah Jane Sergeant	Active
91	Capitol Catering Management Services Limited Mutual People: Sarah Jane Sergeant	Active
92	Carlton Catering Partnership Limited Mutual People: Sarah Jane Sergeant	Active
93	Cataforce Limited Mutual People: Sarah Jane Sergeant	Active
94	Caterskill Group Limited Mutual People: Sarah Jane Sergeant	Active
95	Chalk Catering Limited Mutual People: Sarah Jane Sergeant	Active
96	Chartwells Limited Mutual People: Sarah Jane Sergeant	Active
97	Circadia Limited Mutual People: Sarah Jane Sergeant	Active
98	Cleaning Support Services Limited Mutual People: Sarah Jane Sergeant	Active
99	Compass Contract Services Limited Mutual People: Sarah Jane Sergeant	Active
100	Compass Catering Services Limited Mutual People: Sarah Jane Sergeant	Active
101	Dre Developments Limited Mutual People: Sarah Jane Sergeant	Active
102	Eat Dot Limited Mutual People: Sarah Jane Sergeant	Active
103	Eaton Wine Bars Limited Mutual People: Sarah Jane Sergeant	Active
104	Eaton Catering Limited Mutual People: Sarah Jane Sergeant	Active
105	Facilities Management Catering Limited Mutual People: Sarah Jane Sergeant	Active
106	Fads Catering Limited Mutual People: Sarah Jane Sergeant	Active
107	Fairfield Catering Company Limited Mutual People: Sarah Jane Sergeant	Active
108	Fingerprint Managed Services Limited Mutual People: Sarah Jane Sergeant	Active
109	Funpark Caterers Limited Mutual People: Sarah Jane Sergeant	Active
110	Goodfellows Catering Management Services Limited Mutual People: Sarah Jane Sergeant	Active
111	Gruppo Events Limited Mutual People: Sarah Jane Sergeant	Active
112	Henry Higgins Limited Mutual People: Sarah Jane Sergeant	Active
113	Hospital Hygiene Services Limited Mutual People: Sarah Jane Sergeant	Active
114	Icm Five Star Limited Mutual People: Sarah Jane Sergeant	Active
115	Keith Prowse Limited Mutual People: Sarah Jane Sergeant	Active
116	Kennedy Brookes Finance Limited Mutual People: Sarah Jane Sergeant	Active
117	Knott Hotels Company Of London Mutual People: Sarah Jane Sergeant	Active
118	Langston Scott Limited Mutual People: Sarah Jane Sergeant	Active
119	Leith'S Limited Mutual People: Sarah Jane Sergeant	Active
120	Leisure Support Services Limited Mutual People: Sarah Jane Sergeant	Active
121	Woodin & Johns Limited Mutual People: Sarah Jane Sergeant	Active
122	Payne & Gunter Limited Mutual People: Sarah Jane Sergeant	Active
123	Pdm Training And Compliance Services Limited Mutual People: Sarah Jane Sergeant	Active
124	Pennine Services Limited Mutual People: Sarah Jane Sergeant	Active
125	Security Office Cleaners Limited Mutual People: Sarah Jane Sergeant	Active
126	Roux Fine Dining Limited Mutual People: Sarah Jane Sergeant	Active
127	Selkirk House (Fp) Limited Mutual People: Sarah Jane Sergeant	Active
128	Selkirk House (Ghpl) Limited Mutual People: Sarah Jane Sergeant	Active
129	Selkirk House (Gtp) Limited Mutual People: Sarah Jane Sergeant	Active
130	Wheeler'S Restaurants Limited Mutual People: Sarah Jane Sergeant	Active
131	Bromwich Catering Limited Mutual People: Sarah Jane Sergeant	Active
132	Bateman Catering Limited Mutual People: Sarah Jane Sergeant	Active
133	Compass Experience Limited Mutual People: Sarah Jane Sergeant	Active
134	Caterskill Management Limited Mutual People: Sarah Jane Sergeant	Active
135	Compass Services (Midlands) Limited Mutual People: Sarah Jane Sergeant	Active
136	Compass Road Services Limited Mutual People: Sarah Jane Sergeant	Active
137	Compass Group Medical Benefits Limited Mutual People: Sarah Jane Sergeant	Active
138	Compass Office Cleaning Services Limited Mutual People: Sarah Jane Sergeant	Active
139	Compass Services For Hospitals Limited Mutual People: Sarah Jane Sergeant	Active
140	Compass Services Group Limited Mutual People: Sarah Jane Sergeant	Active
141	Compass Services Limited Mutual People: Sarah Jane Sergeant	Active
142	Compass Services, Uk And Ireland Limited Mutual People: Sarah Jane Sergeant	Active
143	Compass Services Trading Limited Mutual People: Sarah Jane Sergeant	Active
144	Compass Cleaning Services Limited Mutual People: Sarah Jane Sergeant	Active
145	Compass Mobile Catering Limited Mutual People: Sarah Jane Sergeant	Active
146	Compass Payroll Services Limited Mutual People: Sarah Jane Sergeant	Active
147	Compass Staff Services Limited Mutual People: Sarah Jane Sergeant	Active
148	Compass Restaurant Properties Limited Mutual People: Sarah Jane Sergeant	Active
149	Compass Security Limited Mutual People: Sarah Jane Sergeant	Active
150	Crn 1990 (Four) Limited Mutual People: Sarah Jane Sergeant	Active
151	Eurest Uk Limited Mutual People: Sarah Jane Sergeant	Active
152	Eurest Prison Support Services Limited Mutual People: Sarah Jane Sergeant	Active
153	Eurest Offshore Support Services Limited Mutual People: Sarah Jane Sergeant	Active
154	Hamard Group Limited Mutual People: Sarah Jane Sergeant	Active
155	Hallmark Catering Management Limited Mutual People: Sarah Jane Sergeant	Active
156	Caterexchange Limited Mutual People: Sarah Jane Sergeant	Active
157	Hamard Catering Management Services Limited Mutual People: Sarah Jane Sergeant	Active
158	Scolarest Limited Mutual People: Sarah Jane Sergeant	Active
159	P & C Morris (Catering) Limited Mutual People: Sarah Jane Sergeant	Active
160	P & C Morris Catering Group Limited Mutual People: Sarah Jane Sergeant	Active
161	Solutions On Systems Ltd. Mutual People: Sarah Jane Sergeant	Active
162	Compass Contracts Uk Limited Mutual People: Sarah Jane Sergeant	Active
163	Compass Purchasing Limited Mutual People: Sarah Jane Sergeant	Active
164	Letheby & Christopher Limited Mutual People: Sarah Jane Sergeant	Active
165	Sutcliffe Catering Midlands Limited Mutual People: Sarah Jane Sergeant	Active
166	Sutcliffe Catering South East Limited Mutual People: Sarah Jane Sergeant	Active
167	Sycamore Newco Limited Mutual People: Sarah Jane Sergeant	Active
168	Compass Planning And Design Limited Mutual People: Sarah Jane Sergeant	Active
169	Eurest Airport Services Limited Mutual People: Sarah Jane Sergeant	Active
170	Eurest Defence Support Services Limited Mutual People: Sarah Jane Sergeant	Active
171	The Charleston Trust (Bloomsbury In Sussex) Mutual People: Sarah Jane Sergeant	Active
172	Lough Erne Holiday Village Limited Mutual People: Sarah Jane Sergeant	Active
173	Springboard Uk Limited Mutual People: Sarah Jane Sergeant	Active
174	Compass Group Procurement Limited Mutual People: Sarah Jane Sergeant	Active
175	Sevita (Uk) Limited Mutual People: Sarah Jane Sergeant	Active
176	Audrey Investments Limited Mutual People: Sarah Jane Sergeant	Active
177	Bateman Services Limited Mutual People: Sarah Jane Sergeant	Active
178	Compass Uk Pension Trustee Co Limited Mutual People: Sarah Jane Sergeant	Active
179	Compass Overseas Holdings Limited Mutual People: Sarah Jane Sergeant	Active
180	Compass Overseas Services Limited Mutual People: Sarah Jane Sergeant	Active
181	Compass Group Trustees Limited Mutual People: Sarah Jane Sergeant	Active
182	Meritglen Limited Mutual People: Sarah Jane Sergeant	Active
183	Compass Hospitality Group Holdings Limited Mutual People: Sarah Jane Sergeant	Active
184	Compass Overseas Holdings No.2 Limited Mutual People: Sarah Jane Sergeant	Active
185	Compass Group Finance No. 3 Limited Mutual People: Sarah Jane Sergeant	Active
186	The Excelsior Insurance Company Limited Mutual People: Sarah Jane Sergeant	Active
187	Compass Secretaries Limited Mutual People: Sarah Jane Sergeant	Active
188	Compass Quest Limited Mutual People: Sarah Jane Sergeant	Active
189	Compass Group Finance No.4 Limited Mutual People: Sarah Jane Sergeant	Active
190	Compass Group Finance No.5 Limited Mutual People: Sarah Jane Sergeant	Active
191	Compass Pension Trustees Limited Mutual People: Sarah Jane Sergeant	Active
192	Compass Hospitality Group Limited Mutual People: Sarah Jane Sergeant	Active
193	Audrey (London) Limited Mutual People: Sarah Jane Sergeant	Active
194	Compass Healthcare Group Limited Mutual People: Sarah Jane Sergeant	Active
195	Compass Site Services Limited Mutual People: Sarah Jane Sergeant	Active
196	Compass Nominee Company Number Fourteen Limited Mutual People: Sarah Jane Sergeant	Active
197	Compass Hotels Chertsey Mutual People: Sarah Jane Sergeant	Active
198	Compass Group North America Investments Limited Mutual People: Sarah Jane Sergeant	Active
199	New Famous Foods Limited Mutual People: Sarah Jane Sergeant	Active
200	Nextonline Limited Mutual People: Sarah Jane Sergeant	Active
201	Mobico Group Plc Mutual People: Jane Sarah May Kingston	Active
202	Spirax Group Plc Mutual People: Jane Sarah May Kingston	Active
203	Rosewood (Ascot) Management Limited Mutual People: Jane Sarah May Kingston	Active