Compass Experience Limited in Birmingham Great Park RUBERY BIRMINGHAM

Compass Experience Limited RUBERY BIRMINGHAM

Founded in 1986, Compass Experience, classified under reg no. 02076974 is an active company. Currently registered at Parklands Court 24 Parklands B45 9PZ, Rubery Birmingham the company has been in the business for thirty eight years. Its financial year was closed on September 29 and its latest financial statement was filed on 2022/09/30. Since 2004/08/17 Compass Experience Limited is no longer carrying the name Roberts Catering.

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. Currently 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 Experience Limited Address / Contact

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

Company Information / Profile

Registration Number	02076974
Date of Incorporation	Tue, 25th Nov 1986
Industry	Event catering activities
End of financial Year	29th September
Company age	38 years old
Account next due date	Sat, 29th Jun 2024 (45 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 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

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

Jane P.

Position: Secretary

Appointed: 10 March 2006

Resigned: 18 September 2007

Nigel J.

Position: Director

Appointed: 02 July 2001

Resigned: 24 January 2008

Timothy M.

Position: Director

Appointed: 02 July 2001

Resigned: 24 December 2008

John G.

Position: Director

Appointed: 03 June 1999

Resigned: 27 July 2000

David A.

Position: Director

Appointed: 03 June 1999

Resigned: 07 April 2000

Denis O.

Position: Director

Appointed: 09 December 1997

Resigned: 04 May 2001

Christopher M.

Position: Director

Appointed: 21 May 1997

Resigned: 03 June 1999

Timothy M.

Position: Secretary

Appointed: 08 May 1996

Resigned: 10 March 2006

Antony R.

Position: Director

Appointed: 08 May 1996

Resigned: 21 September 2001

Friedrich T.

Position: Director

Appointed: 08 May 1996

Resigned: 03 June 1999

Colin D.

Position: Director

Appointed: 08 May 1996

Resigned: 30 October 1998

Alan P.

Position: Director

Appointed: 09 December 1993

Resigned: 16 May 1997

Andrew R.

Position: Director

Appointed: 23 August 1991

Resigned: 08 May 1996

Robert C.

Position: Director

Appointed: 23 August 1991

Resigned: 08 May 1996

Kathleen R.

Position: Director

Appointed: 23 August 1991

Resigned: 08 May 1996

Simon R.

Position: Director

Appointed: 23 August 1991

Resigned: 27 September 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Letheby & Christopher Limited from Birmingham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Letheby & Christopher Limited

Parklands Court 24 Parklands, Rednal, Birmingham, B45 9PZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	00068857
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Roberts Catering	August 17, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 7th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 7th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 24th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 2nd, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 8th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 28th, June 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 24th, June 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 14th, May 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 11th, April 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 28th, March 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 13th, April 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 25th, May 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 28th, May 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 8th, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 24th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 24th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 2nd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 2nd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 17th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 17th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 2nd, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 2nd, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 25th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 25th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 26th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 26th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 2nd, August 2001	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 2nd, August 2001	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 19th, July 2000	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 19th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/09/27 filed on: 28th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/09/27 filed on: 28th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/09/28 filed on: 29th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/09/28 filed on: 29th, July 1998	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/96 to 29/09/96 filed on: 28th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 29/09/96 filed on: 28th, June 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/09/29 filed on: 28th, June 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/09/29 filed on: 28th, June 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 20th, May 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 20th, May 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 18th, August 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 18th, August 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 26th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 26th, August 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 29th, October 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 29th, October 1993	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1991/12/31 filed on: 25th, August 1992	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1991/12/31 filed on: 25th, August 1992	accounts
AA	Accounts for a medium company for the period ending on 1990/12/31 filed on: 10th, September 1991	accounts
AA	Accounts for a medium company for the period ending on 1990/12/31 filed on: 10th, September 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 17th, July 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 17th, July 1987	accounts	Free Download

Compass Experience Limited RUBERY BIRMINGHAM

Compass Experience Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

Robin M.

Jodi L.

Compass Secretaries Limited

Sarah S.

Kate D.

Michael O.

Alison H.

Roger D.

Paul G.

Peter M.

Neil S.

Timothy M.

Jane P.

Nigel J.

Timothy M.

John G.

David A.

Denis O.

Christopher M.

Timothy M.

Antony R.

Friedrich T.

Colin D.

Alan P.

Andrew R.

Robert C.

Kathleen R.

Simon R.

People with significant control

Company previous names

Company filings

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