CC

COMPASS CONTRACT SERVICES LIMITED

Active

Company number 01348894

Rubery Birmingham · Incorporated 19 January 1978

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

Last updated on 13 April 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

ANFIELD WAY LIMITED · 19 January 1978 – 30 August 1989

GRANADA NIGHT CLUBS LIMITED · 30 August 1989 – 31 January 2001

COMPASS NIGHT CLUBS LIMITED · 31 January 2001 – 29 August 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
30 March 2026
Next due
13 April 2027
7 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
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

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