Compass Group Finance No.2 Limited

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Compass Group Finance No.2 Limited

03165891•Private Limited With Share Capital

Compass House, Guildford Street, Chertsey, KT169BQ
Website01932573000

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Incorporated

28/02/1996

Company Age

30 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Compass Group Finance No.2 Limited (03165891) is a private limited with share capital incorporated on 28/02/1996 (30 years old) and registered in chertsey, KT169BQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/02/1996
KT169BQ

Financial Overview

Total Assets

£389.74M

Liabilities

£14.53M

Net Assets

£375.21M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
alison rebecca yapp
director
B
brendan james boucher
director
D
david john brassington
director

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2015
Memorandum Articles
Category:Incorporation
Date:02-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2014
Resolution
Category:Resolution
Date:13-11-2014
Resolution
Category:Resolution
Date:13-11-2014
Change Of Name Notice
Category:Change Of Name
Date:13-11-2014
Miscellaneous
Category:Miscellaneous
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2011
Resolution
Category:Resolution
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2009
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:16-10-2008
Resolution
Category:Resolution
Date:14-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Officers
Date:25-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Annual Return
Date:04-04-2007
Legacy
Category:Officers
Date:03-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:18-04-2006
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:04-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Accounts
Date:29-07-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2003
Legacy
Category:Annual Return
Date:15-10-2003
Legacy
Category:Annual Return
Date:02-05-2003
Legacy
Category:Address
Date:02-05-2003
Legacy
Category:Address
Date:24-01-2003
Legacy
Category:Annual Return
Date:04-11-2002
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Address
Date:25-09-2002
Legacy
Category:Address
Date:25-09-2002
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Officers
Date:25-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2002
Legacy
Category:Officers
Date:30-10-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/06/2027
Filing Date23/04/2026
Latest Accounts30/09/2025

Trading Addresses

166 High Holborn, London, WC1V6PB
Compass House, Guildford Street, Chertsey, Surrey, KT169BQRegistered

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Contact

01932573000
www.compass-group.com
Compass House, Guildford Street, Chertsey, KT169BQ