Compass Hospitality Group Limited. net worth, address, company information. Free

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Company details

Name	Compass Hospitality Group Limited
Number	04002170
Date of Incorporation:	2000-05-22
End of financial year:	30 September
Address:	Compass House, Guildford Street, Chertsey, KT16 9BQ
SIC code:	74990 - Non-trading company

Compass Hospitality Group Limited was formally closed on 2022-01-04. Compass Hospitality Group was a private limited company that was located at Compass House, Guildford Street, Chertsey, KT16 9BQ, Surrey. The company (formally formed on 2000-05-22) was run by 3 directors.
Director Brendan B. who was appointed on 11 December 2020.
Director Sandra D. who was appointed on 11 December 2020.
Director David B. who was appointed on 11 December 2020.

The company was classified as "non-trading company" (74990). The most recent confirmation statement was sent on 2021-03-31 and last time the annual accounts were sent was on 30 September 2020. 2016-03-31 is the date of the last annual return.

Directors

People with significant control

Compass Hospitality Group Holdings Limited

6 April 2016

Address	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	4002119
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2020/09/30 filed on: 10th, July 2021 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts reported for the period up to 2020/09/30 filed on: 10th, July 2021 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/12/11 filed on: 17th, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/12/11. filed on: 16th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/12/11. filed on: 11th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/12/11. filed on: 11th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/12/11 filed on: 11th, December 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/09/30 filed on: 16th, June 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 11th, June 2019 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2019/02/27. filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/11/20 filed on: 23rd, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/09/01. filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/08/31 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 14th, June 2018 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2017/05/31 filed on: 31st, May 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/05/18. filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/09/30 filed on: 8th, March 2017 \| accounts	Free Download (3 pages)
(CH01) On 2016/06/13 director's details were changed filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/09/30 filed on: 13th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/31 filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/04/06 capital
(TM01) Director's appointment terminated on 2015/12/31 filed on: 31st, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/12/31. filed on: 31st, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/31 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/09/30 filed on: 28th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/31 filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/04/01 capital
(AA) Dormant company accounts reported for the period up to 2013/09/30 filed on: 11th, October 2013 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/09/30 filed on: 7th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/31 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/31 filed on: 4th, April 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/09/30 filed on: 12th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/31 filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/09/30 filed on: 3rd, March 2011 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, October 2010 \| resolution	Free Download (23 pages)
(AA) Dormant company accounts reported for the period up to 2009/09/30 filed on: 15th, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/31 filed on: 22nd, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 7th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
(288a) On 2008/10/30 Secretary appointed filed on: 30th, October 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/09/30 filed on: 28th, October 2008 \| accounts	Free Download (2 pages)
(288b) On 2008/10/16 Appointment terminated secretary filed on: 16th, October 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, October 2008 \| resolution	Free Download (2 pages)
(363a) Annual return drawn up to 2008/04/17 with complete member list filed on: 17th, April 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/09/30 filed on: 19th, February 2008 \| accounts	Free Download (2 pages)
(288a) On 2007/06/25 New director appointed filed on: 25th, June 2007 \| officers	Free Download (17 pages)
(288b) On 2007/06/12 Director resigned filed on: 12th, June 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/09/30 filed on: 11th, June 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/09/30 filed on: 3rd, May 2006 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (5 pages)
(288b) On 2005/10/21 Director resigned filed on: 21st, October 2005 \| officers	Free Download (1 page)
(288a) On 2005/10/05 New director appointed filed on: 5th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005/10/04 Director resigned filed on: 4th, October 2005 \| officers	Free Download (1 page)
(288a) On 2005/10/04 New director appointed filed on: 4th, October 2005 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2004/09/30 filed on: 3rd, August 2005 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2005/04/29 with complete member list filed on: 29th, April 2005 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2003/09/30 filed on: 14th, July 2004 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2004/04/20 with complete member list filed on: 20th, April 2004 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2002/09/30 filed on: 9th, July 2003 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2003/06/02 with complete member list filed on: 2nd, June 2003 \| annual return	Free Download (5 pages)
(287) Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA filed on: 24th, January 2003 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2002/06/01 with complete member list filed on: 1st, June 2002 \| annual return	Free Download (5 pages)
(288a) On 2002/05/31 New secretary appointed filed on: 31st, May 2002 \| officers	Free Download (2 pages)
(288b) On 2002/05/31 Secretary resigned filed on: 31st, May 2002 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2001/09/30 filed on: 19th, March 2002 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2001/06/15 with complete member list filed on: 15th, June 2001 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/05/01 to 30/09/01 filed on: 30th, August 2000 \| accounts	Free Download (1 page)
(287) Registered office changed on 12/06/00 from: 1 mitchell lane bristol BS1 6BZ filed on: 12th, June 2000 \| address	Free Download (1 page)
(288a) On 2000/06/12 New secretary appointed;new director appointed filed on: 12th, June 2000 \| officers	Free Download (2 pages)
(288a) On 2000/06/12 New director appointed filed on: 12th, June 2000 \| officers	Free Download (2 pages)
(288b) On 2000/06/08 Secretary resigned filed on: 8th, June 2000 \| officers	Free Download (1 page)
(288b) On 2000/06/08 Director resigned filed on: 8th, June 2000 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, May 2000 \| incorporation	Free Download (13 pages)

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