COMPASS GROUP PROCUREMENT LIMITED - CHERTSEY


Company Profile Company Filings

Overview

COMPASS GROUP PROCUREMENT LIMITED is a Private Limited Company from CHERTSEY and has the status: Active.
COMPASS GROUP PROCUREMENT LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06122659. The accounts status is SMALL and accounts are next due on 30/06/2024.

COMPASS GROUP PROCUREMENT LIMITED - CHERTSEY

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

COMPASS HOUSE
CHERTSEY
KT16 9BQ

This Company Originates in : United Kingdom
Previous trading names include:
COMPASS INTERNATIONAL PURCHASING LIMITED (until 24/11/2010)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-10-14 CURRENT
PETROS PARRAS Oct 1980 Greek Director 2021-01-31 CURRENT
MR BRENDAN JAMES BOUCHER Apr 1969 British Director 2021-05-06 CURRENT
ANDREW VINCENT DERHAM Jul 1953 Secretary 2007-02-21 UNTIL 2008-10-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-02-21 UNTIL 2007-02-21 RESIGNED
MARK JONATHAN WHITE Jun 1960 British Director 2011-11-01 UNTIL 2018-08-31 RESIGNED
MR JOHN ADRIAN FRANKE Jun 1958 British Director 2007-04-27 UNTIL 2015-12-01 RESIGNED
MR VENKATESH SHANTARAM Feb 1972 British Director 2018-02-19 UNTIL 2019-10-01 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2018-09-01 UNTIL 2021-07-31 RESIGNED
MR ROBERT JAMES ROBERTSON Sep 1971 British Director 2019-10-01 UNTIL 2021-05-05 RESIGNED
JEREMY RICHARD MILES Apr 1963 British Director 2007-04-27 UNTIL 2008-09-30 RESIGNED
PAUL ANTHONY GRIMES Sep 1961 British Director 2007-02-21 UNTIL 2009-09-14 RESIGNED
DR SANDRA DEMBECK Mar 1974 German Director 2021-05-06 UNTIL 2021-12-20 RESIGNED
MR BILAL AHMAD MOUKHTAR EL SHAYKH Jul 1966 British Director 2011-11-01 UNTIL 2013-03-31 RESIGNED
MR OLIVER WILLIAM FRANCIS COCK Jan 1966 British Director 2009-07-20 UNTIL 2011-11-30 RESIGNED
MR OLIVER WILLIAM FRANCIS COCK Jan 1966 British Director 2013-04-26 UNTIL 2018-02-16 RESIGNED
MR PAUL MARTIN BAKER Jun 1969 British Director 2015-12-01 UNTIL 2021-01-31 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 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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