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COMPASS GROUP FINANCE NO.2 LIMITED

COMPASS GROUP FINANCE NO.2 LIMITED is an active private limited company, incorporated on 28 February 1996. The nature of the business is Activities of head offices. The company's registered office is on Guildford Street, Chertsey. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. COMPASS GROUP FINANCE NO.2 LIMITED previously had the company name COMPASS INTERNATIONAL HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03165891
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1COMPASS HOUSE
Address Line 2GUILDFORD STREET
Post TownCHERTSEY
CountySURREY
PostcodeKT16 9BQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 15/12/2014 onwards:
COMPASS GROUP FINANCE NO.2 LIMITED
Prior to 15/12/2014:
COMPASS INTERNATIONAL HOLDINGS LIMITED

Directors

(The company's officers)
MR BRENDAN JAMES BOUCHER
(~54 year old British national)
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
  • Current Director
  • Gives occupation as GROUP TREASURER
  • Usually resident in UNITED KINGDOM
Appointed on 11/12/2020
MR DAVID JOHN BRASSINGTON
(~58 year old British national)
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 11/12/2020
MS ALISON REBECCA YAPP
(~57 year old British national)
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2018
COMPASS SECRETARIES LIMITED
(Other national)
COMPASS HOUSE GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ, ENGLAND
  • Current Secretary
Appointed on 14/10/2008

Connections

(Shared officers)
  • MR BRENDAN JAMES BOUCHER
  • MR DAVID JOHN BRASSINGTON
  • MR BRENDAN JAMES BOUCHER
  • MR DAVID JOHN BRASSINGTON
  • MR BRENDAN JAMES BOUCHER
  • MR DAVID JOHN BRASSINGTON
  • MR BRENDAN JAMES BOUCHER
  • MR DAVID JOHN BRASSINGTON
  • MS ALISON REBECCA YAPP
  • MR BRENDAN JAMES BOUCHER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COMPASS GROUP FINANCE NO.2 LIMITED: Maps

Maps show the location of the postcode of the registered office, KT16 9BQ.

Map of COMPASS GROUP FINANCE NO.2 LIMITED at local scale
Map of COMPASS GROUP FINANCE NO.2 LIMITED at local scale
Map of COMPASS GROUP FINANCE NO.2 LIMITED at district scale
Map of COMPASS GROUP FINANCE NO.2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT16 9BQ

Other companies with registered offices in KT16 9BQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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