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Compass Group Capital No.1

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Full Company Report  COMPASS GROUP CAPITAL NO.1 Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

COMPASS OVERSEAS INVESTMENTS NO. 1
MERITGLEN NO.2

Details

Company type Private Unlimited Company, Active
Company Number 03637668
Record last updated Thursday, November 22, 2018 2:55:24 AM UTC
Official Address Compass House Guildford Street Chertsey Surrey Kt169bq Meads, Chertsey Meads
There are 74 companies registered at this street
Locality Chertsey Meads
Region England
Postal Code KT169BQ
Sector head, office

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COMPASS GROUP CAPITAL NO.1 (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112020-12022-122024-52024-62024-92025-2012

Searches

COMPASS GROUP CAPITAL NO.1 (United Kingdom)Searches ©2025 https://en.datocapital.com2021-82022-22023-72023-122024-1001

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 20, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2017 Resignation of a woman Resignation of a woman
Registry May 31, 2017 Resignation of one Director Resignation of one Director
Registry May 31, 2017 Resignation of one Director 2599536... Resignation of one Director 2599536...
Registry May 19, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 19, 2017 Appointment of a person as Director 2599488... Appointment of a person as Director 2599488...
Registry May 18, 2017 Appointment of a woman Appointment of a woman
Registry Apr 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 4, 2017 Confirmation statement made , with updates 2599298... Confirmation statement made , with updates 2599298...
Registry Jun 15, 2016 Change of particulars for director Change of particulars for director
Registry Jun 15, 2016 Change of particulars for director 2597456... Change of particulars for director 2597456...
Registry Apr 6, 2016 Annual return Annual return
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 6, 2016 Annual return Annual return
Registry Dec 31, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 31, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2015 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 2, 2015 Resignation of one Director Resignation of one Director
Registry Oct 2, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 2, 2015 Resignation of one Director Resignation of one Director
Registry Oct 2, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2015 Resignation of a woman Resignation of a woman
Registry Sep 30, 2015 Appointment of a woman Appointment of a woman
Registry Apr 9, 2015 Annual return Annual return
Registry Apr 9, 2015 Annual return 2595019... Annual return 2595019...
Registry Jan 2, 2015 Incorporation Incorporation
Registry Jan 2, 2015 Incorporation 2123758... Incorporation 2123758...
Registry Dec 10, 2014 Resolution Resolution
Registry Dec 10, 2014 Company name change Company name change
Registry Dec 10, 2014 Resolution Resolution
Registry Nov 13, 2014 Resolution 1915260... Resolution 1915260...
Registry Nov 13, 2014 Resolution Resolution
Registry Nov 13, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 13, 2014 Resolution Resolution
Registry Nov 13, 2014 Resolution 1788236... Resolution 1788236...
Registry Nov 13, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 2, 2014 Annual return Annual return
Registry Apr 2, 2014 Annual return 2592848... Annual return 2592848...
Registry Nov 21, 2013 Resignation of one Director Resignation of one Director
Registry Nov 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 21, 2013 Resignation of one Director Resignation of one Director
Registry Nov 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2013 Appointment of a woman Appointment of a woman
Registry Nov 19, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 4, 2013 Annual return Annual return
Registry Apr 4, 2013 Annual return 2590708... Annual return 2590708...
Registry Apr 4, 2012 Annual return Annual return
Registry Apr 4, 2012 Annual return 2588566... Annual return 2588566...
Registry Apr 26, 2011 Annual return Annual return
Registry Apr 26, 2011 Annual return 2620722... Annual return 2620722...
Registry Apr 7, 2010 Annual return Annual return
Registry Apr 7, 2010 Annual return 2614197... Annual return 2614197...
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 2609216... Change of particulars for director 2609216...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 2596974... Change of particulars for director 2596974...
Registry Jul 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 7, 2009 Notice of change of directors or secretaries or in their particulars 8595251... Notice of change of directors or secretaries or in their particulars 8595251...
Registry Apr 9, 2009 Annual return Annual return
Registry Apr 9, 2009 Annual return 2597413... Annual return 2597413...
Registry Mar 4, 2009 Resignation of a person Resignation of a person
Registry Mar 4, 2009 Resignation of a person 2654005... Resignation of a person 2654005...
Registry Feb 28, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 22, 2008 Annual return Annual return
Registry Apr 22, 2008 Annual return 2654820... Annual return 2654820...
Registry Mar 30, 2007 Annual return Annual return
Registry Mar 30, 2007 Annual return 1880195... Annual return 1880195...
Registry Apr 18, 2006 Annual return Annual return
Registry Apr 18, 2006 Annual return 1945134... Annual return 1945134...
Registry Oct 21, 2005 Resignation of a person Resignation of a person
Registry Oct 21, 2005 Resignation of a person 1945130... Resignation of a person 1945130...
Registry Oct 5, 2005 Appointment of a person Appointment of a person
Registry Oct 5, 2005 Appointment of a person 1802259... Appointment of a person 1802259...
Registry Oct 4, 2005 Resignation of a person Resignation of a person
Registry Oct 4, 2005 Resignation of a person 1831284... Resignation of a person 1831284...
Registry Sep 30, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2005 Appointment of a person Appointment of a person
Registry Sep 23, 2005 Appointment of a person 1766397... Appointment of a person 1766397...
Registry Sep 19, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 14, 2005 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 29, 2005 Annual return Annual return
Registry Apr 29, 2005 Annual return 1767193... Annual return 1767193...
Registry Apr 20, 2004 Annual return Annual return
Registry Apr 20, 2004 Annual return 1845124... Annual return 1845124...
Registry Apr 18, 2003 Annual return Annual return
Registry Apr 18, 2003 Annual return 1832006... Annual return 1832006...
Registry Jan 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 2003 Change in situation or address of registered office 1832544... Change in situation or address of registered office 1832544...
Registry Nov 4, 2002 Annual return Annual return
Registry Nov 4, 2002 Annual return 1880386... Annual return 1880386...
Registry May 31, 2002 Appointment of a person Appointment of a person
Registry May 31, 2002 Resignation of a person Resignation of a person
Registry May 31, 2002 Appointment of a person Appointment of a person
Registry May 31, 2002 Resignation of a person Resignation of a person
Registry May 27, 2002 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
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