COMPASS GROUP CAPITAL NO.6 - CHERTSEY


Company Profile Company Filings

Overview

COMPASS GROUP CAPITAL NO.6 is a Private Unlimited Company from CHERTSEY and has the status: Dissolved - no longer trading.
COMPASS GROUP CAPITAL NO.6 was incorporated 24 years ago on 18/11/1999 and has the registered number: 03879282. The accounts status is NO ACCOUNTS FILED.

COMPASS GROUP CAPITAL NO.6 - CHERTSEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11

Registered Office

COMPASS HOUSE
CHERTSEY
SURREY
KT16 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR ANDREW PATRICK LYNCH Dec 1956 British Director 1999-11-18 UNTIL 2005-09-19 RESIGNED
MRS LAURA ELIZABETH CARR Jun 1975 British Director 2017-05-18 UNTIL 2018-11-20 RESIGNED
DAVID JOHN BRASSINGTON Mar 1965 British Director 2005-09-14 UNTIL 2013-11-19 RESIGNED
MS KATE DUNHAM May 1970 British Director 2015-09-30 UNTIL 2017-05-31 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2013-11-19 UNTIL 2015-09-30 RESIGNED
RONALD MARTIN MORLEY Aug 1952 British Director 1999-11-18 UNTIL 2005-09-30 RESIGNED
MR NIGEL ANTHONY FREDERICK PALMER Jul 1953 British Director 2005-09-19 UNTIL 2015-12-31 RESIGNED
MARK JONATHAN WHITE Jun 1960 British Director 2015-12-31 UNTIL 2018-08-31 RESIGNED
RONALD MARTIN MORLEY Aug 1952 British Secretary 1999-11-18 UNTIL 2002-05-27 RESIGNED
ANDREW VINCENT DERHAM Jul 1953 Secretary 2002-05-27 UNTIL 2009-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Group Holdings Plc 2016-04-06 Chertsey   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Compass Overseas Holdings No.2 Limited 2016-04-06 Chertsey   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTWELLS LIMITED RUBERY BIRMINGHAM Active DORMANT 99999 - Dormant Company
ALZHEIMER'S SOCIETY LONDON ENGLAND Active GROUP 86900 - Other human health activities
ALZHEIMER'S TRADING LIMITED LONDON ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
COMPASS GROUP CAPITAL NO.1 CHERTSEY Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
ALZHEIMER'S FOUNDATION FOR RESEARCH INTO ALZHEIMER'S DISEASE LONDON ENGLAND Active SMALL 86900 - Other human health activities
COMPASS GROUP CAPITAL NO.2 CHERTSEY Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
COMPASS GROUP CAPITAL NO.3 CHERTSEY Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
COMPASS GROUP CAPITAL NO.4 CHERTSEY Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
COMPASS GROUP CAPITAL NO.5 CHERTSEY Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED CHERTSEY Dissolved... DORMANT 74990 - Non-trading company
COMPASS HOSPITALITY GROUP LIMITED CHERTSEY Dissolved... DORMANT 74990 - Non-trading company
COMPASS GROUP CAPITAL NO.11 CHERTSEY Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
COMPASS GROUP CAPITAL NO.10 CHERTSEY Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
COMPASS GROUP CAPITAL NO.12 CHERTSEY Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
COMPASS GROUP CAPITAL NO.7 CHERTSEY Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
COMPASS GROUP CAPITAL NO.13 CHERTSEY Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
COMPASS GROUP CAPITAL NO.16 CHERTSEY Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
COMPASS GROUP CAPITAL NO.15 CHERTSEY Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
COMPASS GROUP CAPITAL NO.14 CHERTSEY Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
COMPASS HOTELS CHERTSEY CHERTSEY Active SMALL 74990 - Non-trading company

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MERITGLEN LIMITED CHERTSEY Active DORMANT 70100 - Activities of head offices
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COMPASS GROUP TRUSTEES LIMITED CHERTSEY Active DORMANT 99999 - Dormant Company
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NEXTONLINE LIMITED CHERTSEY Active SMALL 74990 - Non-trading company
COMPASS SECRETARIES LIMITED CHERTSEY Active DORMANT 99999 - Dormant Company
CRISP TRUSTEES LIMITED CHERTSEY Active DORMANT 82990 - Other business support service activities n.e.c.
COMPASS GROUP FINANCE NO.5 LIMITED CHERTSEY Active DORMANT 56210 - Event catering activities
COMPASS GROUP FINANCE NO.4 LIMITED CHERTSEY Active SMALL 74990 - Non-trading company
COMPASS GROUP FINANCE NO. 3 LIMITED CHERTSEY UNITED KINGDOM Active FULL 70100 - Activities of head offices