Compass Services Group Limited in Birmingham Great Park RUBERY BIRMINGHAM

Compass Services Group Limited RUBERY BIRMINGHAM

Founded in 1961, Compass Services Group, classified under reg no. 00701899 is an active company. Currently registered at Parklands Court 24 Parklands B45 9PZ, Rubery Birmingham the company has been in the business for sixty three years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 17th January 2001 Compass Services Group Limited is no longer carrying the name Granada Services Group.

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 Services Group 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	00701899
Date of Incorporation	Tue, 29th Aug 1961
Industry	Activities of head offices
End of financial Year	30th September
Company age	63 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

Neil S.

Position: Director

Appointed: 24 December 2008

Resigned: 31 December 2010

Peter M.

Position: Director

Appointed: 29 February 2008

Resigned: 01 December 2011

Timothy M.

Position: Secretary

Appointed: 18 September 2007

Resigned: 24 December 2008

Michael B.

Position: Director

Appointed: 31 May 2007

Resigned: 29 February 2008

Jane P.

Position: Secretary

Appointed: 10 March 2006

Resigned: 18 September 2007

Timothy M.

Position: Director

Appointed: 16 December 2005

Resigned: 24 December 2008

Sukjander T.

Position: Director

Appointed: 14 November 2000

Resigned: 01 July 2004

Christopher B.

Position: Director

Appointed: 14 November 2000

Resigned: 16 December 2005

Timothy M.

Position: Secretary

Appointed: 06 October 2000

Resigned: 10 March 2006

David M.

Position: Director

Appointed: 06 October 2000

Resigned: 31 May 2007

Donald D.

Position: Director

Appointed: 06 October 2000

Resigned: 10 July 2002

Andrew D.

Position: Secretary

Appointed: 10 January 1995

Resigned: 06 October 2000

Graham P.

Position: Director

Appointed: 31 January 1993

Resigned: 06 October 2000

James T.

Position: Director

Appointed: 31 January 1993

Resigned: 06 October 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Hospitality Holdings Limited from Chertsey, United Kingdom. This PSC is categorised as "a 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.

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

Granada Services Group	January 17, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 12th, July 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 12th, July 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 4th, July 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 10th, July 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 26th, June 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 4th, July 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 4th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 27th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 1st, July 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 4th, June 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 30th, April 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 11th, April 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 13th, April 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 26th, April 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 26th, May 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 29th, May 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 12th, June 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 1st, August 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 1st, August 2007	accounts	Free Download (15 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 2nd, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 2nd, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 23rd, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 23rd, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 2nd, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 2nd, February 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2002 filed on: 15th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 15th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 2nd, August 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 2nd, August 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 1st, August 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 1st, August 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 25th September 1999 filed on: 21st, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 25th September 1999 filed on: 21st, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 26th September 1998 filed on: 23rd, February 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 26th September 1998 filed on: 23rd, February 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 27th September 1997 filed on: 13th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 27th September 1997 filed on: 13th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 28th September 1996 filed on: 30th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 28th September 1996 filed on: 30th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 13th, February 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 13th, February 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1st October 1994 filed on: 28th, February 1995	accounts
AA	Full accounts for the period ending 1st October 1994 filed on: 28th, February 1995	accounts	Free Download
AA	Full accounts for the period ending 2nd October 1993 filed on: 20th, July 1994	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2nd October 1993 filed on: 20th, July 1994	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 26th September 1992 filed on: 5th, July 1993	accounts
AA	Accounts for a dormant company made up to 26th September 1992 filed on: 5th, July 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 28th September 1991 filed on: 23rd, June 1992	accounts
AA	Accounts for a dormant company made up to 28th September 1991 filed on: 23rd, June 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 29th September 1990 filed on: 21st, August 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 29th September 1990 filed on: 21st, August 1991	accounts
AA	Accounts for a dormant company made up to 30th September 1989 filed on: 10th, September 1990	accounts
AA	Accounts for a dormant company made up to 30th September 1989 filed on: 10th, September 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1st October 1988 filed on: 6th, September 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 1st October 1988 filed on: 6th, September 1989	accounts
AA	Accounts for the year ending on 3rd October 1987 filed on: 12th, July 1988	accounts	Free Download
AA	Accounts for the year ending on 3rd October 1987 filed on: 12th, July 1988	accounts
AA	Small-sized company accounts made up to 27th September 1986 filed on: 28th, September 1987	accounts
AA	Small-sized company accounts made up to 27th September 1986 filed on: 28th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 28th September 1985 filed on: 17th, June 1986	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 28th September 1985 filed on: 17th, June 1986	accounts	Free Download (2 pages)

Compass Services Group Limited RUBERY BIRMINGHAM

Compass Services Group Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

Robin M.

Jodi L.

Compass Secretaries Limited

Graham P.

Sarah S.

Kate D.

Michael O.

Alison H.

Roger D.

Paul G.

Neil S.

Peter M.

Timothy M.

Michael B.

Jane P.

Timothy M.

Sukjander T.

Christopher B.

Timothy M.

David M.

Donald D.

Andrew D.

Graham P.

James T.

People with significant control

Company previous names

Company filings

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