Compass Office Cleaning Services Limited in Birmingham Great Park RUBERY BIRMINGHAM

Compass Office Cleaning Services Limited RUBERY BIRMINGHAM

Founded in 1996, Compass Office Cleaning Services, classified under reg no. 03171078 is an active company. Currently registered at Parklands Court 24 Parklands B45 9PZ, Rubery Birmingham the company has been in the business for 28 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Tue, 17th Aug 2004 Compass Office Cleaning Services Limited is no longer carrying the name Ramside Catering Services.

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 present 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 Office Cleaning Services 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	03171078
Date of Incorporation	Tue, 12th Mar 1996
Industry	Dormant Company
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 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 December 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

Timothy M.

Position: Director

Appointed: 09 March 2006

Resigned: 24 December 2008

Timothy M.

Position: Secretary

Appointed: 29 September 2000

Resigned: 10 March 2006

Compass Food Services Limited

Position: Corporate Director

Appointed: 11 February 2000

Resigned: 24 December 2008

Helen T.

Position: Secretary

Appointed: 06 January 1999

Resigned: 29 September 2000

Sarah S.

Position: Secretary

Appointed: 01 July 1998

Resigned: 06 January 1999

Russell H.

Position: Secretary

Appointed: 27 January 1997

Resigned: 01 July 1998

Michael E.

Position: Director

Appointed: 01 April 1996

Resigned: 09 March 1998

Keith W.

Position: Director

Appointed: 26 March 1996

Resigned: 11 February 2000

Ian H.

Position: Secretary

Appointed: 26 March 1996

Resigned: 27 January 1997

Ian H.

Position: Director

Appointed: 26 March 1996

Resigned: 27 January 1997

Alastair S.

Position: Director

Appointed: 26 March 1996

Resigned: 11 February 2000

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 12 March 1996

Resigned: 26 March 1996

Mikjon Limited

Position: Nominee Director

Appointed: 12 March 1996

Resigned: 26 March 1996

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Compass Services Uk and Ireland Limited from Birmingham, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compass Services Uk And Ireland Limited

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

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	England And Wales Registry
Registration number	535338
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

Ramside Catering Services	August 17, 2004
Shelfco (no. 1169)	April 4, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 7th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 11th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 7th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 25th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 2nd, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 9th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Sep 2015 filed on: 26th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 26th Nov 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 24th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Sep 2014 filed on: 11th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 11th Sep 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 14th, May 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Sep 2013 filed on: 15th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 11th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Sep 2012 filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 28th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Sep 2011 filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 13th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Sep 2010 filed on: 1st, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 25th, May 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 1st Sep 2009 with complete member list filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 28th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 6th Oct 2008 with complete member list filed on: 6th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 8th, May 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 9th Oct 2007 with complete member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 9th Oct 2007 with complete member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 24th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 24th, May 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, June 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 31st Oct 2005 with complete member list filed on: 31st, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 31st Oct 2005 with complete member list filed on: 31st, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 23rd, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 23rd, February 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 26th Oct 2004 with complete member list filed on: 26th, October 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 26th Oct 2004 with complete member list filed on: 26th, October 2004	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 2nd, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 2nd, February 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 7th Oct 2003 with complete member list filed on: 7th, October 2003	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 7th Oct 2003 with complete member list filed on: 7th, October 2003	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 5th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 5th, March 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 2nd Oct 2002 with complete member list filed on: 2nd, October 2002	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 2nd Oct 2002 with complete member list filed on: 2nd, October 2002	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 29th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 29th, July 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 21st Nov 2001 with complete member list filed on: 21st, November 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 21st Nov 2001 with complete member list filed on: 21st, November 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 29th Sep 2000 filed on: 8th, August 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 29th Sep 2000 filed on: 8th, August 2001	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 19th Oct 2000 with complete member list filed on: 19th, October 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 19th Oct 2000 with complete member list filed on: 19th, October 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 6th, February 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 6th, February 2000	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 20th Oct 1999 with complete member list filed on: 20th, October 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 20th Oct 1999 with complete member list filed on: 20th, October 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 22nd Mar 1999 with complete member list filed on: 22nd, March 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 22nd Mar 1999 with complete member list filed on: 22nd, March 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 9th, March 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 9th, March 1999	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 28th Sep 1997 filed on: 13th, August 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 28th Sep 1997 filed on: 13th, August 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 18th Mar 1998 with complete member list filed on: 18th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Mar 1998 with complete member list filed on: 18th, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 18th Mar 1998	annual return
AA	Full accounts for the period ending Sat, 28th Sep 1996 filed on: 20th, May 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 28th Sep 1996 filed on: 20th, May 1997	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 20th Mar 1997 with complete member list filed on: 20th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 20th Mar 1997 with complete member list filed on: 20th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 22nd, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 22nd, April 1996	accounts	Free Download (1 page)

Compass Office Cleaning Services Limited RUBERY BIRMINGHAM

Compass Office Cleaning Services 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.

Timothy M.

Timothy M.

Compass Food Services Limited

Helen T.

Sarah S.

Russell H.

Michael E.

Keith W.

Ian H.

Ian H.

Alastair S.

E P S Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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