Compass Cleaning Services Limited BIRMINGHAM


Compass Cleaning Services started in year 1927 as Private Limited Company with registration number 00222271. The Compass Cleaning Services company has been functioning successfully for ninety seven years now and its status is active. The firm's office is based in Birmingham at Parklands Court 24 Parklands. Postal code: B45 9PZ. Since 29th August 2002 Compass Cleaning Services Limited is no longer carrying the name Hourtab.

The firm has 3 directors, namely Gareth S., Robin M. and Jodi L.. Of them, Jodi L. has been with the company the longest, being appointed on 3 September 2018 and Gareth S. has been with the company for the least time - from 2 November 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Compass Cleaning Services Limited Address / Contact

Office Address Parklands Court 24 Parklands
Office Address2 Birmingham Great Park Rubery
Town Birmingham
Post code B45 9PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00222271
Date of Incorporation Wed, 1st Jun 1927
Industry Non-trading company
End of financial Year 30th September
Company age 97 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Robin M.

Position: Director

Appointed: 31 July 2021

Jodi L.

Position: Director

Appointed: 03 September 2018

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Graham P.

Position: Secretary

Resigned: 10 January 1995

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Michael O.

Position: Director

Appointed: 30 April 2018

Resigned: 03 September 2018

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 01 February 2019

Roger D.

Position: Director

Appointed: 01 December 2011

Resigned: 30 April 2018

Paul G.

Position: Director

Appointed: 31 December 2010

Resigned: 30 December 2017

Peter M.

Position: Director

Appointed: 24 December 2008

Resigned: 01 December 2011

Neil S.

Position: Director

Appointed: 24 January 2008

Resigned: 31 December 2010

Timothy M.

Position: Secretary

Appointed: 18 September 2007

Resigned: 24 December 2008

Nigel J.

Position: Director

Appointed: 31 May 2007

Resigned: 31 January 2008

Jane P.

Position: Secretary

Appointed: 10 March 2006

Resigned: 18 September 2007

Timothy M.

Position: Director

Appointed: 09 March 2006

Resigned: 24 December 2008

Donald D.

Position: Director

Appointed: 29 September 2000

Resigned: 10 July 2002

Timothy M.

Position: Secretary

Appointed: 29 September 2000

Resigned: 10 March 2006

David M.

Position: Director

Appointed: 29 September 2000

Resigned: 31 May 2007

Helen T.

Position: Director

Appointed: 19 April 1999

Resigned: 29 September 2000

Andrew D.

Position: Director

Appointed: 19 April 1999

Resigned: 29 September 2000

Jackie K.

Position: Director

Appointed: 16 March 1998

Resigned: 19 April 1999

Stephen B.

Position: Director

Appointed: 01 April 1997

Resigned: 19 April 1999

Alfred V.

Position: Director

Appointed: 01 April 1996

Resigned: 16 March 1998

Andrew D.

Position: Secretary

Appointed: 10 January 1995

Resigned: 29 September 2000

Graham P.

Position: Director

Appointed: 31 January 1993

Resigned: 19 March 1999

Andrew A.

Position: Director

Appointed: 31 January 1993

Resigned: 31 December 1996

Harold M.

Position: Director

Appointed: 31 January 1993

Resigned: 01 April 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Hospitality Holdings Limited from Chertsey, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hospitality Holdings Limited

Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3960462
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hourtab August 29, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Accounts for a dormant company made up to 30th September 2023
filed on: 12th, December 2023
Free Download (3 pages)

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