Compass Group North America Investments No.2

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Compass Group North America Investments No.2

05366898•Private Unlimited With Share Capital

Compass House Guildford Street, Chertsey, Surrey, KT169BQ

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Incorporated

16/02/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Compass Group North America Investments No.2 (05366898) is a private unlimited with share capital incorporated on 16/02/2005 (21 years old) and registered in surrey, KT169BQ. The company operates under SIC code 74990 - non-trading company.

Private Unlimited With Share Capital
SIC: 74990
Small
Incorporated 16/02/2005
KT169BQ

Financial Overview

Total Assets

£1.43M

Liabilities

£158.7K

Net Assets

£1.27M

Turnover

£205.1K

Cash

£1.5K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
david john brassington
director
B
brendan james boucher
director
B
brendan james boucher
director

Filed Documents

94
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
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:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Memorandum Articles
Category:Incorporation
Date:20-05-2016
Resolution
Category:Resolution
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Memorandum Articles
Category:Incorporation
Date:02-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2014
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
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Legacy
Category:Annual Return
Date:17-02-2009
Resolution
Category:Resolution
Date:10-02-2009
Legacy
Category:Officers
Date:30-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Legacy
Category:Officers
Date:16-10-2008
Resolution
Category:Resolution
Date:14-10-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2008
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:13-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:16-03-2006
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Accounts
Date:26-04-2005
Resolution
Category:Resolution
Date:21-04-2005
Resolution
Category:Resolution
Date:21-04-2005
Resolution
Category:Resolution
Date:21-04-2005
Resolution
Category:Resolution
Date:21-04-2005
Resolution
Category:Resolution
Date:21-04-2005
Resolution
Category:Resolution
Date:21-04-2005
Incorporation Company
Category:Incorporation
Date:16-02-2005

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

Compass House, Guildford Street, Chertsey, KT169BQRegistered

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Contact

Compass House Guildford Street, Chertsey, Surrey, KT169BQ