COMPASS GROUP PROCUREMENT LIMITED

COMPASS GROUP PROCUREMENT LIMITED is an active private limited company, incorporated on 21 February 2007. The nature of the business is Event catering activities. 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 PROCUREMENT LIMITED previously had the company name COMPASS INTERNATIONAL PURCHASING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06122659
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1COMPASS HOUSE
Address Line 2GUILDFORD STREET
Post TownCHERTSEY
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 Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date21/03/2017
Last Made Up Date21/02/2016

Mortgages

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

Nature of Business (SIC Codes)

56210 - Event catering activities

Company Name History

From 24/11/2010 onwards:
COMPASS GROUP PROCUREMENT LIMITED
Prior to 24/11/2010:
COMPASS INTERNATIONAL PURCHASING LIMITED

Directors

(The company's officers)
MR BRENDAN JAMES BOUCHER
(~55 year old British national)
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, KT16 9BQ
  • Current Director
  • Gives occupation as GROUP TREASURER
  • Usually resident in UNITED KINGDOM
Appointed on 06/05/2021
MR PETROS PARRAS
(~43 year old Greek national)
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, KT16 9BQ
  • Current Director
  • Gives occupation as GROUP CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2021
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 BRENDAN JAMES BOUCHER
  • MR BRENDAN JAMES BOUCHER
  • MR BRENDAN JAMES BOUCHER
  • MR BRENDAN JAMES BOUCHER
  • MR BRENDAN JAMES BOUCHER
COMPASS GROUP FINANCE NO.5 LIMITED
  • MR BRENDAN JAMES BOUCHER
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
  • 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 PROCUREMENT LIMITED: Maps

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

Map of COMPASS GROUP PROCUREMENT LIMITED at local scale
Map of COMPASS GROUP PROCUREMENT LIMITED at local scale
Map of COMPASS GROUP PROCUREMENT LIMITED at district scale
Map of COMPASS GROUP PROCUREMENT 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)