Menna Overview
Here’s a quick overview of COMPASS GROUP PROCUREMENT LIMITED 👀 — a Chertsey based business that started in 2007.
COMPASS GROUP PROCUREMENT LIMITED
- Company statusactive
- Company No06122659
- Age19 years 5 months Incorporated 21 February 2007
- Officers3
Address
Compass House, Guildford Street, Chertsey, KT16 9BQ
COMPASS GROUP PROCUREMENT LIMITED is an active company incorporated on 21 February 2007 and based in Chertsey. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56210 Event catering activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Small
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 11 Jun 2019
People
Officers3
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 | 06 May 2021 |
| PARRAS, Petros | director | Oct 1980 | 31 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compass Group Holdings Plc | 06 Apr 2016 |
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Here’s a quick overview of COMPASS GROUP PROCUREMENT LIMITED 👀 — a Chertsey based business that started in 2007.