CG

COMPASS GROUP PROCUREMENT LIMITED

Active

Company number 06122659

Chertsey · Incorporated 21 February 2007

Compass House, Guildford Street, Chertsey, KT16 9BQ

Last updated on 11 May 2026

Event catering activities · SIC 56210

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2011

Company history

Previous company names

COMPASS INTERNATIONAL PURCHASING LIMITED · 21 February 2007 – 24 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

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

Funding

1 funding round
31 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Change Person Director Company With Change Date
Officers
29 July 2025 View
Accounts With Accounts Type Small
Accounts
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Small
Accounts
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Accounts With Accounts Type Small
Accounts
22 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Accounts With Accounts Type Small
Accounts
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Accounts With Accounts Type Small
Accounts
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Accounts With Accounts Type Small
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Accounts With Accounts Type Small
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Full
Accounts
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Change Person Director Company With Change Date
Officers
9 August 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Full
Accounts
24 February 2015 View
Miscellaneous
Miscellaneous
15 April 2014 View
Accounts With Accounts Type Full
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Termination Director Company With Name
Officers
21 November 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Accounts With Accounts Type Full
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Full
Accounts
31 January 2012 View
Termination Director Company With Name
Officers
9 December 2011 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Capital Allotment Shares
Capital
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Resolution
Resolution
30 November 2010 View
Certificate Change Of Name Company
Change Of Name
24 November 2010 View
Resolution
Resolution
15 November 2010 View
Change Of Name Notice
Change Of Name
15 November 2010 View
Accounts With Accounts Type Full
Accounts
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Legacy
Officers
27 September 2009 View
Legacy
Officers
26 September 2009 View
Accounts With Accounts Type Full
Accounts
4 July 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
20 October 2008 View
Resolution
Resolution
14 October 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Accounts
14 May 2008 View
Legacy
Annual Return
26 March 2008 View
Resolution
Resolution
23 May 2007 View
Resolution
Resolution
23 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
9 May 2007 View
Resolution
Resolution
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Incorporation Company
Incorporation
21 February 2007 View
Legacy
Officers
21 February 2007 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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