CC

COMPASS CONTRACT SERVICES (U.K.) LIMITED

Converted Closed

Company number NF002760

4-6 Boucher Road · Incorporated 16 May 1988

Suite 1, Boucher Plaza, 4-6 Boucher Road, Belfast, BT12 6HR

Last updated on 21 September 2026


Status
Converted Closed
Company age
38 years
Company type
Oversea Company
Accounts
Up to date

Company overview

COMPASS CONTRACT SERVICES (U.K.) LIMITED is an oversea company company incorporated on 16 May 1988 and registered in the United Kingdom and is currently converted closed. Its registered office is at Suite 1, Boucher Plaza, 4-6 Boucher Road, Belfast, BT12 6HR.

The board consists of eight British directors: LEEK, Jason Charles (appointed 9 October 2006), SIMS, Graham Charles (appointed 4 January 2007), EL-MOKADEM, Ian Ramsey Safwat (appointed 14 April 2008), WALDEN, Michael John (appointed 6 May 2008), HARRIS, Andrew John (appointed 22 May 2008), SMITH, Neil Reynolds (appointed 11 June 2008), THOMPSON, Matthew Longstreth (appointed 11 June 2008) and PAIN, John (appointed 29 September 2008). MASON, Timothy C serves as company secretary (appointed 16 May 1988). SECRETARIES LTD, Compass acts as corporate secretary. 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Companies House holds 70 filings for this company, most recently an other filing on 20 November 2013.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Null
Period end

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

Officers

24 December 2008
PJ
PAIN, John
Director
29 September 2008
SN
11 June 2008
11 June 2008
HA
22 May 2008
WM
6 May 2008
14 April 2008
SG
4 January 2007
LJ
9 October 2006
MT
MASON, Timothy C
Secretary
16 May 1988
MT
MASON, Timothy Charles
Director · Resigned
1 June 2007
DD
DAVENPORT, Donald Andrew
Director · Resigned
28 July 2000
BM
BURTON, Michael Jeremy
Director · Resigned
27 July 2000
OM
OLDFIELD, Michael John
Director · Resigned
27 July 2000
DN
DUNLOP, Nigel John
Director · Resigned
27 July 2000
MR
MATTHEWS, Roger John
Director · Resigned
16 May 1988
TF
TERNOFSKY, Fritz Ludwig
Director · Resigned
16 May 1988
AD
ARMSTRONG, David James
Director · Resigned
16 May 1988
GJ
GREENWOOD, John Robert
Director · Resigned
16 May 1988
MF
MACKAY, Francis H
Director · Resigned
16 May 1988
BT
BRIGGS, Trevor Holden
Director · Resigned
16 May 1988

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notice Of Closure Branch Overseas Company
Other
20 November 2013 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
27 October 2008 View
Legacy
Accounts
22 October 2008 View
Legacy
Accounts
22 October 2008 View
Legacy
Accounts
22 October 2008 View
Legacy
Accounts
22 October 2008 View
Legacy
Accounts
22 October 2008 View
Legacy
Accounts
22 October 2008 View
Legacy
Accounts
22 October 2008 View
Legacy
Accounts
20 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Accounts
19 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Accounts
5 February 2000 View
Legacy
Officers
5 February 2000 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Accounts
26 June 1998 View
Legacy
Officers
28 February 1998 View
Legacy
Officers
28 February 1998 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Accounts
25 April 1997 View
Legacy
Accounts
21 April 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
9 October 1995 View
Legacy
Accounts
26 July 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Officers
10 October 1994 View
Legacy
Accounts
5 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
26 May 1994 View
Legacy
Accounts
18 May 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Officers
30 September 1992 View
Legacy
Accounts
15 July 1992 View
Legacy
Officers
11 January 1992 View
Legacy
Officers
11 December 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Accounts
5 August 1991 View
Legacy
Officers
30 July 1991 View
Legacy
Accounts
10 July 1990 View
Legacy
Officers
20 July 1989 View
Legacy
Officers
30 July 1988 View
Legacy
Officers
30 July 1988 View
Legacy
Accounts
30 July 1988 View
Legacy
Other
16 May 1988 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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