COMPASS GROUP FINANCE NO.2 LIMITED
- Company statusactive
- Company No03165891
- Age29 years 5 months Incorporated 28 February 1996
- Officers4
Address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
COMPASS GROUP FINANCE NO.2 LIMITED is an active company incorporated on 28 February 1996 and based in Chertsey, Surrey. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
2 Months Ago on 01 May 2025
Confirmation Statement With No Updates
3 Months Ago on 03 Apr 2025
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1 Year Ago on 22 Apr 2024
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1 Year Ago on 11 Apr 2024
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2 Years Ago on 22 Apr 2023
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2 Years Ago on 03 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 15 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 15 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 15 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 11 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Apr 2019
Termination Director Company With Name Termination Date
6 Years Ago on 20 Nov 2018
Appoint Person Director Company With Name Date
6 Years Ago on 06 Sep 2018
Appoint Person Director Company With Name Date
6 Years Ago on 05 Sep 2018
Termination Director Company With Name Termination Date
6 Years Ago on 03 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 21 Jun 2018
Confirmation Statement With Updates
7 Years Ago on 12 Apr 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 14 Oct 2008 | |
| BOUCHER, Brendan James | director | Apr 1969 | 11 Dec 2020 |
| BRASSINGTON, David John | director | Mar 1965 | 11 Dec 2020 |
| YAPP, Alison Rebecca | director | Nov 1965 | 01 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compass Group Plc | 06 Apr 2016 |
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SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
STAUNTON, Henry Eric are mutual persons.
STAUNTON, Henry Eric are mutual persons.
STAUNTON, Henry Eric are mutual persons.
STAUNTON, Henry Eric are mutual persons.
STAUNTON, Henry Eric are mutual persons.
STAUNTON, Henry Eric are mutual persons.
STAUNTON, Henry Eric are mutual persons.
STAUNTON, Henry Eric are mutual persons.
STAUNTON, Henry Eric are mutual persons.
STAUNTON, Henry Eric are mutual persons.
STAUNTON, Henry Eric are mutual persons.
STAUNTON, Henry Eric are mutual persons.
STAUNTON, Henry Eric are mutual persons.
STAUNTON, Henry Eric are mutual persons.
STAUNTON, Henry Eric are mutual persons.
STAUNTON, Henry Eric are mutual persons.
WHITE, Mark Jonathan are mutual persons.
WHITE, Mark Jonathan are mutual persons.
WHITE, Mark Jonathan are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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