CS

COMPASS SERVICES GROUP LIMITED

Active

Company number 00701899

Rubery Birmingham · Incorporated 29 August 1961

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

Last updated on 10 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

GRANADA PRESS LIMITED · 29 August 1961 – 9 August 1993

GRANADA SERVICES GROUP LIMITED · 9 August 1993 – 17 January 2001

Company overview

No company summary available yet.

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 January 2026
Next due
15 January 2027
4 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

No officers on record.

Persons with significant control

PS
Hospitality Holdings 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

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