Menna Overview
Here’s a quick overview of COMPASS GROUP FINANCE NO. 3 LIMITED 👀 — a Chertsey, Surrey based business that started in 2016.
COMPASS GROUP FINANCE NO. 3 LIMITED
- Company statusactive
- Company No10137059
- Age10 years 3 months Incorporated 21 April 2016
- Officers4
Address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
COMPASS GROUP FINANCE NO. 3 LIMITED is an active company incorporated on 21 April 2016 and based in Chertsey, Surrey, United Kingdom. The company was registered 10 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
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Full
7 Years Ago on 11 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 02 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 07 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 05 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 03 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 24 Apr 2018
Accounts With Accounts Type Full
8 Years Ago on 25 Jan 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 21 Apr 2016 | |
| 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 Overseas Holdings Limited | 21 Apr 2016 | |
| Compass Overseas Holdings No.2 Limited | 21 Apr 2016 |
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COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
BOUCHER, Brendan James, DEMBECK, Sandra, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, YAPP, Alison Rebecca, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, YAPP, Alison Rebecca, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, YAPP, Alison Rebecca, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, YAPP, Alison Rebecca, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, YAPP, Alison Rebecca, CARR, Laura Elizabeth, DEMBECK, Sandra, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DEMBECK, Sandra, DUNHAM, Kate are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DEMBECK, Sandra, DUNHAM, Kate are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DEMBECK, Sandra, DUNHAM, Kate are mutual persons.
BOUCHER, Brendan James, BRASSINGTON, David John, DEMBECK, Sandra, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, CARR, Laura Elizabeth, DUNHAM, Kate, WHITE, Mark Jonathan are mutual persons.
BOUCHER, Brendan James, WHITE, Mark Jonathan are mutual persons.
YAPP, Alison Rebecca, WHITE, Mark Jonathan are mutual persons.
YAPP, Alison Rebecca, CARR, Laura Elizabeth, DUNHAM, Kate are mutual persons.
DEMBECK, Sandra are mutual persons.
DEMBECK, Sandra 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.
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.
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.
EXCEL VENDING LIMITED
COMPASS SECRETARIES LIMITED is a mutual person.
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BOUCHER, Brendan James, BRASSINGTON, David John, DEMBECK, Sandra are mutual persons.
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BOUCHER, Brendan James, BRASSINGTON, David John, YAPP, Alison Rebecca, CARR, Laura Elizabeth, DEMBECK, Sandra, DUNHAM, Kate, WHITE, Mark Jonathan are mutual persons.
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Menna Overview
Here’s a quick overview of COMPASS GROUP FINANCE NO. 3 LIMITED 👀 — a Chertsey, Surrey based business that started in 2016.