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COMPASS FOOD SERVICES LIMITED (00420158)

COMPASS FOOD SERVICES LIMITED (00420158) is an active UK company. incorporated on 25 September 1946. with registered office in Rubery Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. COMPASS FOOD SERVICES LIMITED has been registered for 79 years.

Company Number
00420158
Status
active
Type
ltd
Incorporated
25 September 1946
Age
79 years
Address
Parklands Court 24 Parklands, Rubery Birmingham, B45 9PZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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COMPASS FOOD SERVICES LIMITED

COMPASS FOOD SERVICES LIMITED is an active company incorporated on 25 September 1946 with the registered office located in Rubery Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. COMPASS FOOD SERVICES LIMITED was registered 79 years ago.(SIC: 70100)

Status

active

Active since 79 years ago

Company No

00420158

LTD Company

Age

79 Years

Incorporated 25 September 1946

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

GRANADA FOOD SERVICES LIMITED
From: 20 May 1996To: 31 January 2001
SUTCLIFFE CATERING GROUP LIMITED
From: 25 September 1946To: 20 May 1996
Contact
Address

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

Timeline

21 key events • 1946 - 2021

Funding Officers Ownership
Company Founded
Sept 46
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Jan 11
Director Left
Dec 11
Director Joined
Dec 11
Director Left
May 16
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
May 18
Director Left
May 18
Director Left
Sept 18
Director Joined
Sept 18
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
Dec 19
Director Left
Feb 20
Director Joined
Aug 21
Director Left
Aug 21
Director Joined
Nov 21
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

207

Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Change Person Director Company With Change Date
1 May 2025
CH01Change of Director Details
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2022
AAAnnual Accounts
Change Person Director Company With Change Date
20 April 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
7 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2021
TM01Termination of Director
Accounts With Accounts Type Full
12 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2019
AP01Appointment of Director
Confirmation Statement With Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2019
AP01Appointment of Director
Confirmation Statement With Updates
17 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2018
TM01Termination of Director
Confirmation Statement With Updates
8 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
1 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 October 2015
AR01AR01
Accounts With Accounts Type Full
4 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2014
AR01AR01
Accounts With Made Up Date
30 April 2014
AAAnnual Accounts
Auditors Resignation Company
25 April 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Accounts With Made Up Date
11 April 2013
AAAnnual Accounts
Change Person Director Company With Change Date
4 February 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 September 2012
AR01AR01
Accounts With Made Up Date
13 April 2012
AAAnnual Accounts
Termination Director Company With Name
20 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
20 December 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Accounts With Made Up Date
26 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Termination Director Company With Name
13 January 2011
TM01Termination of Director
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Accounts With Made Up Date
26 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
13 March 2010
CH01Change of Director Details
Legacy
1 September 2009
363aAnnual Return
Accounts With Made Up Date
29 May 2009
AAAnnual Accounts
Legacy
23 February 2009
288aAppointment of Director or Secretary
Legacy
23 February 2009
288bResignation of Director or Secretary
Legacy
23 February 2009
288aAppointment of Director or Secretary
Legacy
6 October 2008
363aAnnual Return
Resolution
3 October 2008
RESOLUTIONSResolutions
Accounts With Made Up Date
12 June 2008
AAAnnual Accounts
Legacy
5 March 2008
288aAppointment of Director or Secretary
Legacy
25 January 2008
288bResignation of Director or Secretary
Legacy
9 October 2007
363aAnnual Return
Legacy
17 August 2007
288aAppointment of Director or Secretary
Legacy
9 August 2007
288aAppointment of Director or Secretary
Accounts With Made Up Date
1 August 2007
AAAnnual Accounts
Legacy
14 June 2007
288bResignation of Director or Secretary
Legacy
3 May 2007
288bResignation of Director or Secretary
Legacy
23 October 2006
363aAnnual Return
Accounts With Made Up Date
2 August 2006
AAAnnual Accounts
Legacy
5 January 2006
288bResignation of Director or Secretary
Legacy
3 January 2006
288bResignation of Director or Secretary
Legacy
16 December 2005
288aAppointment of Director or Secretary
Legacy
31 October 2005
363aAnnual Return
Accounts With Accounts Type Dormant
1 September 2005
AAAnnual Accounts
Legacy
26 October 2004
363aAnnual Return
Accounts With Accounts Type Dormant
2 August 2004
AAAnnual Accounts
Legacy
7 October 2003
363aAnnual Return
Legacy
3 October 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
5 August 2003
AAAnnual Accounts
Legacy
27 March 2003
288bResignation of Director or Secretary
Legacy
2 January 2003
363aAnnual Return
Accounts With Made Up Date
2 August 2002
AAAnnual Accounts
Legacy
10 July 2002
288bResignation of Director or Secretary
Legacy
5 April 2002
363aAnnual Return
Legacy
22 March 2002
288bResignation of Director or Secretary
Legacy
22 November 2001
363aAnnual Return
Legacy
22 November 2001
353353
Legacy
24 September 2001
287Change of Registered Office
Accounts With Made Up Date
1 August 2001
AAAnnual Accounts
Legacy
9 February 2001
288cChange of Particulars
Certificate Change Of Name Company
31 January 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
9 November 2000
AAAnnual Accounts
Legacy
20 October 2000
363aAnnual Return
Legacy
17 October 2000
288bResignation of Director or Secretary
Legacy
17 October 2000
288bResignation of Director or Secretary
Legacy
17 October 2000
288aAppointment of Director or Secretary
Legacy
18 April 2000
288bResignation of Director or Secretary
Legacy
3 March 2000
288aAppointment of Director or Secretary
Legacy
3 March 2000
288aAppointment of Director or Secretary
Legacy
28 February 2000
288bResignation of Director or Secretary
Legacy
10 November 1999
288bResignation of Director or Secretary
Legacy
21 October 1999
363aAnnual Return
Legacy
21 June 1999
288aAppointment of Director or Secretary
Legacy
22 May 1999
363aAnnual Return
Legacy
22 May 1999
288cChange of Particulars
Accounts With Made Up Date
23 April 1999
AAAnnual Accounts
Resolution
21 February 1999
RESOLUTIONSResolutions
Legacy
4 February 1999
288cChange of Particulars
Resolution
22 January 1999
RESOLUTIONSResolutions
Resolution
22 January 1999
RESOLUTIONSResolutions
Resolution
22 January 1999
RESOLUTIONSResolutions
Resolution
22 January 1999
RESOLUTIONSResolutions
Resolution
22 January 1999
RESOLUTIONSResolutions
Resolution
22 January 1999
RESOLUTIONSResolutions
Legacy
19 January 1999
353353
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288aAppointment of Director or Secretary
Resolution
21 December 1998
RESOLUTIONSResolutions
Legacy
13 October 1998
288aAppointment of Director or Secretary
Accounts With Made Up Date
27 July 1998
AAAnnual Accounts
Legacy
4 June 1998
363sAnnual Return (shuttle)
Legacy
26 February 1998
288cChange of Particulars
Legacy
15 October 1997
288bResignation of Director or Secretary
Legacy
14 October 1997
288aAppointment of Director or Secretary
Legacy
13 June 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 May 1997
AAAnnual Accounts
Legacy
11 March 1997
288bResignation of Director or Secretary
Legacy
9 January 1997
288aAppointment of Director or Secretary
Legacy
19 December 1996
288aAppointment of Director or Secretary
Legacy
14 June 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
11 June 1996
AAAnnual Accounts
Legacy
26 May 1996
288288
Legacy
20 May 1996
288288
Certificate Change Of Name Company
17 May 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 May 1996
288288
Legacy
16 May 1996
288288
Legacy
16 May 1996
288288
Legacy
16 May 1996
288288
Legacy
16 May 1996
288288
Legacy
26 June 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
21 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 June 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 May 1994
AAAnnual Accounts
Legacy
8 December 1993
287Change of Registered Office
Accounts With Made Up Date
10 November 1993
AAAnnual Accounts
Resolution
14 October 1993
RESOLUTIONSResolutions
Legacy
30 September 1993
288288
Legacy
30 September 1993
288288
Legacy
5 September 1993
225(1)225(1)
Legacy
4 July 1993
288288
Legacy
4 July 1993
288288
Legacy
28 June 1993
363sAnnual Return (shuttle)
Legacy
5 June 1993
288288
Legacy
20 May 1993
288288
Legacy
4 May 1993
288288
Legacy
16 March 1993
287Change of Registered Office
Legacy
17 February 1993
288288
Accounts With Made Up Date
10 September 1992
AAAnnual Accounts
Legacy
4 September 1992
288288
Legacy
26 August 1992
288288
Legacy
23 June 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 September 1991
AAAnnual Accounts
Legacy
23 July 1991
363b363b
Legacy
15 May 1991
288288
Legacy
10 May 1991
288288
Legacy
10 May 1991
288288
Legacy
18 January 1991
288288
Legacy
11 January 1991
288288
Accounts With Made Up Date
1 October 1990
AAAnnual Accounts
Legacy
1 October 1990
363363
Legacy
10 July 1990
288288
Legacy
23 March 1990
288288
Legacy
10 January 1990
288288
Legacy
8 January 1990
288288
Legacy
15 November 1989
288288
Legacy
24 October 1989
288288
Accounts With Made Up Date
23 October 1989
AAAnnual Accounts
Legacy
23 October 1989
363363
Legacy
17 July 1989
288288
Legacy
17 July 1989
288288
Legacy
18 January 1989
288288
Legacy
18 January 1989
288288
Accounts With Made Up Date
20 September 1988
AAAnnual Accounts
Legacy
20 September 1988
363363
Legacy
17 March 1988
288288
Accounts With Made Up Date
19 November 1987
AAAnnual Accounts
Legacy
18 August 1987
363363
Legacy
6 July 1987
288288
Legacy
13 May 1987
288288
Legacy
27 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
30 December 1986
AAAnnual Accounts
Legacy
28 October 1986
363363
Legacy
4 October 1986
288288
Accounts With Made Up Date
22 November 1984
AAAnnual Accounts
Accounts With Made Up Date
24 November 1982
AAAnnual Accounts
Accounts With Made Up Date
19 October 1978
AAAnnual Accounts
Accounts With Made Up Date
13 December 1976
AAAnnual Accounts
Accounts With Made Up Date
26 November 1975
AAAnnual Accounts
Incorporation Company
25 September 1946
NEWINCIncorporation