CS

COMPASS SECURITY LIMITED

Active

Company number 00851666

Park Rubery Birmingham · Incorporated 15 June 1965

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

Dormant Company · SIC 99999

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

Company history

Previous company names

SECURITY ARRANGEMENTS LIMITED · 15 June 1965 – 11 January 1989

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
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

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

Officers

SG
SHARPE, Gareth Jonathan
Director
2 November 2021
LJ
LEA, Jodi
Director
3 September 2018
CS
COMPASS SECRETARIES LIMITED
Corporate Secretary
24 December 2008
MR
MILLS, Robin Ronald
Director · Resigned
31 July 2021
SS
SERGEANT, Sarah Jane
Director · Resigned
1 December 2019
DK
DUNHAM, Kate
Director · Resigned
1 February 2019
OM
OWEN, Michael James
Director · Resigned
30 April 2018
HA
HENRIKSEN, Alison Jane
Director · Resigned
30 December 2017
DR
DOWNING, Roger Arthur
Director · Resigned
1 December 2011
GP
GALVIN, Paul Anthony
Director · Resigned
31 December 2010
GP
GALVIN, Paul Anthony
Director · Resigned
31 December 2010
MP
MAGUIRE, Peter John
Director · Resigned
24 December 2008
SN
SMITH, Neil Reynolds
Director · Resigned
24 January 2008
MT
MASON, Timothy Charles
Secretary · Resigned
18 September 2007
PJ
PEGG, Jane
Secretary · Resigned
10 March 2006
JN
JONES, Nigel Richard Ifor
Director · Resigned
31 March 2000
MT
MASON, Timothy Charles
Director · Resigned
19 September 1995
WC
WARR, Christopher James
Director · Resigned
19 September 1995
GJ
GREENWOOD, John Robert
Director · Resigned
25 August 1994
MT
MASON, Timothy Charles
Secretary · Resigned
24 March 1994
BT
BRIGGS, Trevor Holden
Director · Resigned
24 March 1994
GG
GREEN, Gary Richard
Director · Resigned
24 March 1994
MR
MORLEY, Ronald Martin
Secretary · Resigned
—
BC
BIGGS, Christopher Kenneth Edeford
Director · Resigned
—
MF
MACKAY, Francis Henry, Sir
Director · Resigned
—
MR
MORLEY, Ronald Martin
Director · Resigned
—

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

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
4 August 2026 View
Accounts With Accounts Type Dormant
Accounts
7 July 2026 View
Change Person Director Company With Change Date
Officers
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Dormant
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Dormant
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Dormant
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Change Person Director Company With Change Date
Officers
20 April 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
10 May 2021 View
Accounts With Accounts Type Dormant
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 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
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 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
Confirmation Statement With Updates
Confirmation Statement
11 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
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Dormant
Accounts
10 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2016 View
Change Person Director Company With Change Date
Officers
8 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2016 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
4 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
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Dormant
Accounts
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 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
22 May 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Dormant
Accounts
13 April 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
12 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
10 May 2010 View
Change Person Director Company With Change Date
Officers
13 March 2010 View
Accounts With Accounts Type Dormant
Accounts
28 May 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Mortgage
2 September 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Dormant
Accounts
8 May 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Accounts With Accounts Type Dormant
Accounts
24 May 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Annual Return
13 June 2006 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
1 June 2005 View
Accounts With Accounts Type Dormant
Accounts
17 February 2005 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Dormant
Accounts
2 February 2004 View
Accounts With Accounts Type Dormant
Accounts
19 November 2003 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Dormant
Accounts
26 July 2002 View
Legacy
Annual Return
15 May 2002 View
Legacy
Address
24 September 2001 View
Accounts With Accounts Type Full
Accounts
14 August 2001 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Full Group
Accounts
21 July 2000 View
Legacy
Annual Return
15 June 2000 View
Legacy
Address
20 April 2000 View
Legacy
Address
20 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
5 April 2000 View
Resolution
Resolution
4 October 1999 View
Resolution
Resolution
4 October 1999 View
Resolution
Resolution
4 October 1999 View
Accounts With Accounts Type Full Group
Accounts
27 July 1999 View
Legacy
Annual Return
15 June 1999 View
Accounts With Accounts Type Full Group
Accounts
29 July 1998 View
Legacy
Address
28 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Annual Return
6 July 1998 View
Legacy
Address
5 September 1997 View
Legacy
Address
5 September 1997 View
Accounts With Accounts Type Full Group
Accounts
30 July 1997 View
Legacy
Annual Return
22 June 1997 View
Accounts With Accounts Type Full Group
Accounts
3 August 1996 View
Legacy
Annual Return
4 July 1996 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
27 September 1995 View
Accounts With Accounts Type Full Group
Accounts
20 July 1995 View
Legacy
Annual Return
29 June 1995 View
Legacy
Officers
1 September 1994 View
Legacy
Annual Return
7 July 1994 View
Accounts With Accounts Type Full
Accounts
4 July 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
29 March 1994 View
Accounts With Accounts Type Full Group
Accounts
7 September 1993 View
Legacy
Annual Return
3 August 1993 View
Legacy
Officers
3 August 1993 View
Accounts With Accounts Type Full Group
Accounts
10 August 1992 View
Legacy
Annual Return
30 June 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
11 December 1991 View
Accounts With Accounts Type Full Group
Accounts
11 October 1991 View
Legacy
Annual Return
17 May 1991 View
Legacy
Officers
10 October 1990 View
Legacy
Officers
19 September 1990 View
Legacy
Annual Return
6 April 1990 View
Accounts With Accounts Type Full Group
Accounts
8 March 1990 View
Legacy
Annual Return
2 August 1989 View
Accounts With Accounts Type Full Group
Accounts
7 July 1989 View
Legacy
Mortgage
24 April 1989 View
Legacy
Officers
16 February 1989 View
Legacy
Officers
16 February 1989 View
Legacy
Officers
16 February 1989 View
Legacy
Officers
14 February 1989 View
Legacy
Officers
19 January 1989 View
Certificate Change Of Name Company
Change Of Name
10 January 1989 View
Accounts With Made Up Date
Accounts
27 October 1988 View
Legacy
Officers
14 September 1988 View
Legacy
Address
14 September 1988 View
Legacy
Accounts
14 September 1988 View
Legacy
Annual Return
13 September 1988 View
Legacy
Mortgage
28 March 1988 View
Legacy
Officers
19 February 1988 View
Legacy
Officers
6 November 1987 View
Accounts With Accounts Type Full Group
Accounts
6 November 1987 View
Legacy
Annual Return
6 October 1987 View
Legacy
Officers
1 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
31 December 1986 View
Legacy
Address
30 December 1986 View
Legacy
Officers
9 December 1986 View
Accounts With Accounts Type Group
Accounts
7 November 1986 View
Legacy
Annual Return
7 November 1986 View
Legacy
Officers
15 August 1986 View
Legacy
Officers
7 May 1986 View
Miscellaneous
Miscellaneous
11 May 1984 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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