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Summary

Contact details

Officers33

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

COMPASS CONTRACT SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jan 1978 (46 years ago)

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Summary

NameCOMPASS CONTRACT SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01348894
Incorporation Date19 Jan 1978 (46 years ago) / 48 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST MIDLANDS, RUBERY BIRMINGHAM, PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, B45 9PZ

Officers

individual

IndividualUnited Kingdom

Hospitality Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Downing, Roger Arthur

Director


Appointed on01 Dec 2011

Resigned on30 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Halder, Graeme Robert

Director


Appointed on18 Dec 1995

Resigned on29 Nov 1996

Country of residenceHong Kong, China

individual

IndividualUnited Kingdom

Compass Secretaries Limited

Corporate Secretary


Appointed on24 Dec 2008

individual

IndividualUnited Kingdom

Javes, Peter Howard

Secretary


Appointed on16 Jun 1992

Resigned on29 Aug 1997

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Events

Old value

29 Aug 2002

Name changeCOMPASS NIGHT CLUBS LIMITED

31 Jan 2001

Name changeGRANADA NIGHT CLUBS LIMITED

Documents

DateNameTypeDocument
20 Apr 2022Change person director company with change dateCH01View
31 Mar 2022Confirmation statement with no updatesCS01View
07 Feb 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Mar 2025
    due by 13 Apr 2025
  • Last statement dated30 Mar 2024
Returns
  • Next returns datedue by 27 Apr 2017
  • Last returns dated30 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is COMPASS CONTRACT SERVICES LIMITED's headquarters?

COMPASS CONTRACT SERVICES LIMITED's headquarters is located at WEST MIDLANDS, RUBERY BIRMINGHAM, PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, B45 9PZ

What is COMPASS CONTRACT SERVICES LIMITED's industry?

COMPASS CONTRACT SERVICES LIMITED is in the industry of Dormant Company

What year was COMPASS CONTRACT SERVICES LIMITED started?

COMPASS CONTRACT SERVICES LIMITED was started in 1978

Sources: Companies House