CF

COMPASS FOOD SERVICES LIMITED

Active

Company number 00420158

Rubery Birmingham · Incorporated 25 September 1946

Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUTCLIFFE CATERING GROUP LIMITED · 25 September 1946 – 20 May 1996

GRANADA FOOD SERVICES LIMITED · 20 May 1996 – 31 January 2001

Company overview

COMPASS FOOD SERVICES LIMITED is a private limited company registered in England and Wales since its incorporation on 25 September 1946 and remains active on the register. It has changed its name 2 times, most recently from GRANADA FOOD SERVICES LIMITED on 20 May 1996. Its registered office is at Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Compass Services Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LEA, Jodi (appointed 3 September 2018) and SHARPE, Gareth Jonathan (appointed 2 November 2021). COMPASS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 42 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 30 September 2024, on 7 July 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 1 September 2026. The next is due by 15 September 2027. 210 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2026
Next due
15 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SG
SHARPE, Gareth Jonathan
Director
2 November 2021
LJ
LEA, Jodi
Director
3 September 2018
CS
COMPASS SECRETARIES LIMITED
Corporate Secretary
24 December 2008
MR
MILLS, Robin Ronald
Director · Resigned
31 July 2021
SS
SERGEANT, Sarah Jane
Director · Resigned
1 December 2019
DK
DUNHAM, Kate
Director · Resigned
1 February 2019
OM
OWEN, Michael James
Director · Resigned
30 April 2018
HA
HENRIKSEN, Alison Jane
Director · Resigned
30 December 2017
DR
DOWNING, Roger Arthur
Director · Resigned
1 December 2011
GP
GALVIN, Paul Anthony
Director · Resigned
31 December 2010
MP
MAGUIRE, Peter John
Director · Resigned
24 December 2008
SN
SMITH, Neil Reynolds
Director · Resigned
24 January 2008
MT
MASON, Timothy Charles
Director · Resigned
31 May 2007
JN
JONES, Nigel Richard Ifor
Director · Resigned
31 May 2007
MD
MORTIMER, David Grant
Director · Resigned
11 February 2000
MA
MARTIN, Andrew David
Director · Resigned
10 June 1999
TH
TAUTZ, Helen Jane
Secretary · Resigned
6 January 1999
SP
STEWART, Peter Keith
Director · Resigned
25 September 1998
GH
GOODMAN, Howard Kingsley
Director · Resigned
1 October 1997
PC
PAGE, Christopher John Rodney
Director · Resigned
16 December 1996
SM
SPILLER, Michael John
Director · Resigned
13 December 1996
WG
WALLACE, Graham Martyn
Director · Resigned
7 May 1996
AP
ALDRICH, Peter Wilfrid
Director · Resigned
7 May 1996
WK
WILSON, Keith James
Director · Resigned
7 May 1996
SA
STOREY, Alastair Dunbar
Director · Resigned
7 May 1996
AC
ALLEN, Charles Lamb, Lord Allen Of Kensington
Director · Resigned
7 September 1993
CP
COLERIDGE, Peter Bernard
Director · Resigned
7 September 1993
FP
FORD, Peter John
Director · Resigned
17 August 1992
CC
COPNER, Christopher Charles James
Director · Resigned
—
MR
MARTIN, Ronald Bede
Director · Resigned
—
HD
HARRISON, David Peter
Director · Resigned
—
SG
STIRLING GALLACHER, James Desmond
Director · Resigned
—
DD
DAVENPORT, Donald Andrew
Director · Resigned
—
GJ
GRAY, Juliet Rosemary, Dr
Director · Resigned
—
DP
DAVIES, Peter Watts
Director · Resigned
—
OM
OLDFIELD, Michael John
Director · Resigned
—
TR
TATE, Richard John
Director · Resigned
—
WF
WHITTAKER, Frank Stanley
Director · Resigned
—

Persons with significant control

PS
Compass Services Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 September 2026 View
Termination Director Company With Name Termination Date
Officers
4 August 2026 View
Change Person Director Company With Change Date
Officers
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Accounts With Accounts Type Full
Accounts
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Full
Accounts
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Made Up Date
Accounts
30 April 2014 View
Auditors Resignation Company
Auditors
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Made Up Date
Accounts
11 April 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Made Up Date
Accounts
13 April 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Made Up Date
Accounts
26 April 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Made Up Date
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
13 March 2010 View
Legacy
Annual Return
1 September 2009 View
Accounts With Made Up Date
Accounts
29 May 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
6 October 2008 View
Resolution
Resolution
3 October 2008 View
Accounts With Made Up Date
Accounts
12 June 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
9 August 2007 View
Accounts With Made Up Date
Accounts
1 August 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Annual Return
23 October 2006 View
Accounts With Made Up Date
Accounts
2 August 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Dormant
Accounts
1 September 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Dormant
Accounts
2 August 2004 View
Legacy
Annual Return
7 October 2003 View
Legacy
Officers
3 October 2003 View
Accounts With Made Up Date
Accounts
5 August 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Annual Return
2 January 2003 View
Accounts With Made Up Date
Accounts
2 August 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Annual Return
5 April 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Annual Return
22 November 2001 View
Legacy
Address
22 November 2001 View
Legacy
Address
24 September 2001 View
Accounts With Made Up Date
Accounts
1 August 2001 View
Legacy
Officers
9 February 2001 View
Certificate Change Of Name Company
Change Of Name
31 January 2001 View
Accounts With Made Up Date
Accounts
9 November 2000 View
Legacy
Annual Return
20 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
10 November 1999 View
Legacy
Annual Return
21 October 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Annual Return
22 May 1999 View
Legacy
Officers
22 May 1999 View
Accounts With Made Up Date
Accounts
23 April 1999 View
Resolution
Resolution
21 February 1999 View
Legacy
Officers
4 February 1999 View
Resolution
Resolution
22 January 1999 View
Resolution
Resolution
22 January 1999 View
Resolution
Resolution
22 January 1999 View
Resolution
Resolution
22 January 1999 View
Resolution
Resolution
22 January 1999 View
Resolution
Resolution
22 January 1999 View
Legacy
Address
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Resolution
Resolution
21 December 1998 View
Legacy
Officers
13 October 1998 View
Accounts With Made Up Date
Accounts
27 July 1998 View
Legacy
Annual Return
4 June 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Annual Return
13 June 1997 View
Accounts With Made Up Date
Accounts
20 May 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
19 December 1996 View
Legacy
Annual Return
14 June 1996 View
Accounts With Made Up Date
Accounts
11 June 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
20 May 1996 View
Certificate Change Of Name Company
Change Of Name
17 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Annual Return
26 June 1995 View
Accounts With Made Up Date
Accounts
21 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 June 1994 View
Accounts With Made Up Date
Accounts
20 May 1994 View
Legacy
Address
8 December 1993 View
Accounts With Made Up Date
Accounts
10 November 1993 View
Resolution
Resolution
14 October 1993 View
Legacy
Officers
30 September 1993 View
Legacy
Officers
30 September 1993 View
Legacy
Accounts
5 September 1993 View
Legacy
Officers
4 July 1993 View
Legacy
Officers
4 July 1993 View
Legacy
Annual Return
28 June 1993 View
Legacy
Officers
5 June 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Address
16 March 1993 View
Legacy
Officers
17 February 1993 View
Accounts With Made Up Date
Accounts
10 September 1992 View
Legacy
Officers
4 September 1992 View
Legacy
Officers
26 August 1992 View
Legacy
Annual Return
23 June 1992 View
Accounts With Made Up Date
Accounts
12 September 1991 View
Legacy
Annual Return
23 July 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
10 May 1991 View
Legacy
Officers
10 May 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Officers
11 January 1991 View
Accounts With Made Up Date
Accounts
1 October 1990 View
Legacy
Annual Return
1 October 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Officers
23 March 1990 View
Legacy
Officers
10 January 1990 View
Legacy
Officers
8 January 1990 View
Legacy
Officers
15 November 1989 View
Legacy
Officers
24 October 1989 View
Accounts With Made Up Date
Accounts
23 October 1989 View
Legacy
Annual Return
23 October 1989 View
Legacy
Officers
17 July 1989 View
Legacy
Officers
17 July 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Officers
18 January 1989 View
Accounts With Made Up Date
Accounts
20 September 1988 View
Legacy
Annual Return
20 September 1988 View
Legacy
Officers
17 March 1988 View
Accounts With Made Up Date
Accounts
19 November 1987 View
Legacy
Annual Return
18 August 1987 View
Legacy
Officers
6 July 1987 View
Legacy
Officers
13 May 1987 View
Legacy
Officers
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
30 December 1986 View
Legacy
Annual Return
28 October 1986 View
Legacy
Officers
4 October 1986 View
Accounts With Made Up Date
Accounts
22 November 1984 View
Accounts With Made Up Date
Accounts
24 November 1982 View
Accounts With Made Up Date
Accounts
19 October 1978 View
Accounts With Made Up Date
Accounts
13 December 1976 View
Accounts With Made Up Date
Accounts
26 November 1975 View
Incorporation Company
Incorporation
25 September 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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