CS

COMPASS SERVICES LIMITED

Active

Company number 00940123

Rubery Birmingham · Incorporated 8 October 1968

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

Last updated on 26 March 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED · 8 October 1968 – 31 December 1979

BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED · 31 December 1979 – 3 October 1986

TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED · 3 October 1986 – 4 June 1991

FORTE AIRPORT SERVICES HOLDINGS LIMITED · 4 June 1991 – 2 February 1994

FORTE SERVICES HOLDINGS LIMITED · 2 February 1994 – 7 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
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
Compass Services For Hospitals Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Waseley Nominees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Accounts With Accounts Type Dormant
Accounts
4 July 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Change Person Director Company With Change Date
Officers
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Dormant
Accounts
12 December 2023 View
Accounts With Accounts Type Dormant
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 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 Dormant
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Accounts With Accounts Type Dormant
Accounts
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
4 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 June 2020 View
Change Person Director Company With Change Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Accounts With Accounts Type Dormant
Accounts
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Accounts With Accounts Type Dormant
Accounts
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 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
13 February 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2017 View
Accounts With Accounts Type Dormant
Accounts
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Gazette Filings Brought Up To Date
Gazette
14 September 2016 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Dissolved Compulsory Strike Off Suspended
Dissolution
6 September 2016 View
Gazette Notice Compulsory
Gazette
30 August 2016 View
Gazette Filings Brought Up To Date
Gazette
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Gazette Notice Compulsory
Gazette
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Dormant
Accounts
17 December 2014 View
Accounts With Accounts Type Dormant
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Dormant
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 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
7 February 2012 View
Accounts With Accounts Type Dormant
Accounts
19 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 Dormant
Accounts
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 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 Dormant
Accounts
14 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
1 February 2010 View
Accounts With Accounts Type Dormant
Accounts
28 May 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Dormant
Accounts
7 March 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Accounts With Accounts Type Dormant
Accounts
19 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Annual Return
5 April 2007 View
Accounts With Accounts Type Dormant
Accounts
4 April 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
9 March 2006 View
Accounts With Accounts Type Dormant
Accounts
3 June 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Dormant
Accounts
2 February 2004 View
Legacy
Annual Return
9 April 2003 View
Accounts With Accounts Type Dormant
Accounts
9 February 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Certificate Change Of Name Company
Change Of Name
7 May 2002 View
Legacy
Annual Return
15 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Accounts With Accounts Type Dormant
Accounts
23 January 2002 View
Legacy
Annual Return
20 November 2001 View
Legacy
Address
24 September 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
13 August 2001 View
Accounts With Accounts Type Full
Accounts
19 July 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Annual Return
3 November 2000 View
Legacy
Annual Return
3 November 2000 View
Legacy
Address
17 October 2000 View
Accounts With Accounts Type Full
Accounts
22 February 2000 View
Legacy
Annual Return
22 October 1999 View
Accounts With Accounts Type Full
Accounts
12 March 1999 View
Legacy
Annual Return
21 October 1998 View
Legacy
Annual Return
25 August 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Accounts With Accounts Type Full
Accounts
30 June 1998 View
Resolution
Resolution
11 February 1998 View
Legacy
Annual Return
13 October 1997 View
Legacy
Annual Return
3 September 1997 View
Accounts With Accounts Type Full
Accounts
11 April 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Address
22 January 1997 View
Accounts With Accounts Type Full
Accounts
12 September 1996 View
Legacy
Annual Return
8 September 1996 View
Legacy
Annual Return
8 September 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Accounts
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
27 November 1995 View
Accounts With Accounts Type Full
Accounts
13 September 1995 View
Legacy
Annual Return
1 September 1995 View
Resolution
Resolution
6 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Officers
6 March 1995 View
Memorandum Articles
Incorporation
6 March 1995 View
Legacy
Officers
2 February 1995 View
Legacy
Officers
27 January 1995 View
Legacy
Officers
27 January 1995 View
Legacy
Officers
27 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 December 1994 View
Resolution
Resolution
12 December 1994 View
Resolution
Resolution
12 December 1994 View
Resolution
Resolution
12 December 1994 View
Resolution
Resolution
12 December 1994 View
Resolution
Resolution
12 December 1994 View
Accounts With Accounts Type Full
Accounts
2 December 1994 View
Legacy
Annual Return
29 September 1994 View
Legacy
Address
29 September 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
3 February 1994 View
Certificate Change Of Name Company
Change Of Name
1 February 1994 View
Accounts With Accounts Type Full
Accounts
6 September 1993 View
Legacy
Annual Return
2 September 1993 View
Legacy
Officers
24 September 1992 View
Accounts With Accounts Type Full
Accounts
9 September 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Annual Return
8 September 1992 View
Legacy
Annual Return
3 October 1991 View
Accounts With Accounts Type Full
Accounts
5 September 1991 View
Certificate Change Of Name Company
Change Of Name
4 June 1991 View
Legacy
Annual Return
5 September 1990 View
Accounts With Accounts Type Full
Accounts
24 August 1990 View
Legacy
Annual Return
6 October 1989 View
Accounts With Accounts Type Full
Accounts
13 September 1989 View
Legacy
Accounts
15 August 1989 View
Legacy
Annual Return
28 September 1988 View
Accounts With Accounts Type Full
Accounts
22 September 1988 View
Legacy
Officers
14 March 1988 View
Legacy
Address
6 November 1987 View
Accounts With Accounts Type Full
Accounts
13 August 1987 View
Legacy
Officers
11 August 1987 View
Legacy
Annual Return
6 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
3 October 1986 View
Legacy
Officers
9 August 1986 View
Accounts With Accounts Type Full
Accounts
2 July 1986 View
Legacy
Annual Return
2 July 1986 View
Incorporation Company
Incorporation
8 October 1968 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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