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Home > England & Wales Companies > COMPASS GROUP CAPITAL NO.16
Company Information for

COMPASS GROUP CAPITAL NO.16

COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ,
Company Registration Number
04137894
Private Unlimited Company
Active

Company Overview

About Compass Group Capital No.16
COMPASS GROUP CAPITAL NO.16 was founded on 2001-01-09 and has its registered office in Chertsey. The organisation's status is listed as "Active". Compass Group Capital No.16 is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
COMPASS GROUP CAPITAL NO.16
 
Legal Registered Office
COMPASS HOUSE
GUILDFORD STREET
CHERTSEY
SURREY
KT16 9BQ
Other companies in KT16
 
Previous Names
COMPASS OVERSEAS INVESTMENTS NO. 1610/12/2014
Filing Information
Company Number 04137894
Company ID Number 04137894
Date formed 2001-01-09
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-09-05 05:52:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS GROUP CAPITAL NO.16
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Companies with same name COMPASS GROUP CAPITAL NO.16
The following companies were found which have the same name as COMPASS GROUP CAPITAL NO.16. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPASS GROUP CAPITAL NO.1 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 1998-09-18
COMPASS GROUP CAPITAL NO.15 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 2001-01-09
COMPASS GROUP CAPITAL NO.7 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 2001-01-09
COMPASS GROUP CAPITAL NO.10 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 2000-12-13
COMPASS GROUP CAPITAL NO.11 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 2000-12-13
COMPASS GROUP CAPITAL NO.12 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 2001-01-09
COMPASS GROUP CAPITAL NO.13 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 2001-01-09
COMPASS GROUP CAPITAL NO.14 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 2001-01-09
COMPASS GROUP CAPITAL NO.2 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 1999-10-22
COMPASS GROUP CAPITAL NO.3 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 1999-11-18
COMPASS GROUP CAPITAL NO.4 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 1999-11-18
COMPASS GROUP CAPITAL NO.5 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 1999-11-18
COMPASS GROUP CAPITAL NO.6 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 1999-11-18
COMPASS GROUP CAPITAL NO.8 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 2000-12-13
COMPASS GROUP CAPITAL NO.9 COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Active Company formed on the 2001-01-09
COMPASS GROUP CAPITAL LP Delaware Unknown

Company Officers of COMPASS GROUP CAPITAL NO.16

Current Directors
Officer Role Date Appointed
LAURA ELIZABETH CARR
 Director 2017-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JONATHAN WHITE
 Director 2015-12-31 2018-08-31
KATE DUNHAM
 Director 2015-09-30 2017-05-31
NIGEL ANTHONY FREDERICK PALMER
 Director 2005-09-19 2015-12-31
SARAH JANE SERGEANT
 Director 2013-11-19 2015-09-30
DAVID JOHN BRASSINGTON
 Director 2005-09-14 2013-11-19
ANDREW VINCENT DERHAM
 Company Secretary 2002-05-27 2009-02-28
RONALD MARTIN MORLEY
 Director 2001-01-09 2005-09-30
ANDREW PATRICK LYNCH
 Director 2001-01-09 2005-09-19
RONALD MARTIN MORLEY
 Company Secretary 2001-01-09 2002-05-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-01-09 2001-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA ELIZABETH CARR THE EXCELSIOR INSURANCE COMPANY LIMITED Director 2017-06-23 CURRENT 1989-06-16 Active
LAURA ELIZABETH CARR COMPASS OVERSEAS HOLDINGS NO.2 LIMITED Director 2017-05-18 CURRENT 1995-07-11 Active
LAURA ELIZABETH CARR COMPASS GROUP CAPITAL NO.3 Director 2017-05-18 CURRENT 1999-11-18 Active
LAURA ELIZABETH CARR COMPASS GROUP CAPITAL NO.4 Director 2017-05-18 CURRENT 1999-11-18 Active
LAURA ELIZABETH CARR COMPASS GROUP CAPITAL NO.6 Director 2017-05-18 CURRENT 1999-11-18 Active
LAURA ELIZABETH CARR COMPASS HOSPITALITY GROUP LIMITED Director 2017-05-18 CURRENT 2000-05-22 Active - Proposal to Strike off
LAURA ELIZABETH CARR COMPASS HOSPITALITY GROUP HOLDINGS LIMITED Director 2017-05-18 CURRENT 2000-05-22 Active - Proposal to Strike off
LAURA ELIZABETH CARR COMPASS SECRETARIES LIMITED Director 2017-05-18 CURRENT 2000-10-02 Active
LAURA ELIZABETH CARR COMPASS PENSION TRUSTEES LIMITED Director 2017-05-18 CURRENT 2000-11-21 Active
LAURA ELIZABETH CARR COMPASS GROUP CAPITAL NO.8 Director 2017-05-18 CURRENT 2000-12-13 Active
LAURA ELIZABETH CARR COMPASS GROUP CAPITAL NO.11 Director 2017-05-18 CURRENT 2000-12-13 Active
LAURA ELIZABETH CARR COMPASS GROUP CAPITAL NO.12 Director 2017-05-18 CURRENT 2001-01-09 Active
LAURA ELIZABETH CARR COMPASS HOTELS CHERTSEY Director 2017-05-18 CURRENT 2001-07-04 Active
LAURA ELIZABETH CARR COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 Director 2017-05-18 CURRENT 2005-02-16 Active
LAURA ELIZABETH CARR COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED Director 2017-05-18 CURRENT 2005-09-08 Active
LAURA ELIZABETH CARR SEVITA (UK) LIMITED Director 2017-05-18 CURRENT 2008-05-20 Active
LAURA ELIZABETH CARR COMPASS GROUP TRUSTEES LIMITED Director 2017-05-18 CURRENT 1991-12-03 Active
LAURA ELIZABETH CARR AUDREY (LONDON) LIMITED Director 2017-05-18 CURRENT 1961-02-14 Active
LAURA ELIZABETH CARR AUDREY INVESTMENTS LIMITED Director 2017-05-18 CURRENT 1940-08-20 Active
LAURA ELIZABETH CARR COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED Director 2017-05-18 CURRENT 1961-10-02 Active
LAURA ELIZABETH CARR BATEMAN SERVICES LIMITED Director 2017-05-18 CURRENT 1977-12-23 Active
LAURA ELIZABETH CARR COMPASS OVERSEAS HOLDINGS LIMITED Director 2017-05-18 CURRENT 1992-05-11 Active
LAURA ELIZABETH CARR COMPASS GROUP FINANCE NO.2 LIMITED Director 2017-05-18 CURRENT 1996-02-28 Active
LAURA ELIZABETH CARR COMPASS QUEST LIMITED Director 2017-05-18 CURRENT 1997-09-23 Active
LAURA ELIZABETH CARR COMPASS GROUP CAPITAL NO.1 Director 2017-05-18 CURRENT 1998-09-18 Active
LAURA ELIZABETH CARR COMPASS GROUP CAPITAL NO.5 Director 2017-05-18 CURRENT 1999-11-18 Active
LAURA ELIZABETH CARR NEXTONLINE LIMITED Director 2017-05-18 CURRENT 2000-04-13 Active
LAURA ELIZABETH CARR COMPASS GROUP CAPITAL NO.7 Director 2017-05-18 CURRENT 2001-01-09 Active
LAURA ELIZABETH CARR COMPASS GROUP CAPITAL NO.14 Director 2017-05-18 CURRENT 2001-01-09 Active
LAURA ELIZABETH CARR COMPASS GROUP CAPITAL NO.15 Director 2017-05-18 CURRENT 2001-01-09 Active
LAURA ELIZABETH CARR COMPASS GROUP FINANCE NO.5 LIMITED Director 2017-05-18 CURRENT 2003-12-05 Active
LAURA ELIZABETH CARR COMPASS GROUP FINANCE NO.4 LIMITED Director 2017-05-18 CURRENT 2004-02-25 Active
LAURA ELIZABETH CARR COMPASS GROUP FINANCE NO. 3 LIMITED Director 2017-05-18 CURRENT 2016-04-21 Active
LAURA ELIZABETH CARR COMPASS SCOTTISH SITE SERVICES LIMITED Director 2017-05-18 CURRENT 1975-03-25 Active
LAURA ELIZABETH CARR MERITGLEN LIMITED Director 2017-05-18 CURRENT 1890-12-29 Active
LAURA ELIZABETH CARR NEW FAMOUS FOODS LIMITED Director 2017-05-18 CURRENT 1984-04-17 Active - Proposal to Strike off
LAURA ELIZABETH CARR COMPASS SITE SERVICES LIMITED Director 2017-05-18 CURRENT 1961-06-02 Active
LAURA ELIZABETH CARR COMPASS HEALTHCARE GROUP LIMITED Director 2017-05-18 CURRENT 1948-06-29 Active
LAURA ELIZABETH CARR COMPASS OVERSEAS SERVICES LIMITED Director 2017-05-18 CURRENT 1975-03-25 Active
LAURA ELIZABETH CARR COMPASS GROUP CAPITAL NO.2 Director 2017-05-18 CURRENT 1999-10-22 Active
LAURA ELIZABETH CARR COMPASS GROUP CAPITAL NO.10 Director 2017-05-18 CURRENT 2000-12-13 Active
LAURA ELIZABETH CARR COMPASS GROUP CAPITAL NO.9 Director 2017-05-18 CURRENT 2001-01-09 Active
LAURA ELIZABETH CARR COMPASS GROUP CAPITAL NO.13 Director 2017-05-18 CURRENT 2001-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM
2017-05-19AP01DIRECTOR APPOINTED MRS LAURA ELIZABETH CARR
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATE DUNHAM / 13/06/2016
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-06AR0131/03/16 FULL LIST
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER
2015-12-31AP01DIRECTOR APPOINTED MR MARK JONATHAN WHITE
2015-10-02AP01DIRECTOR APPOINTED MS KATE DUNHAM
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SERGEANT
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0131/03/15 FULL LIST
2015-01-02MEM/ARTSARTICLES OF ASSOCIATION
2014-12-10RES15CHANGE OF NAME 31/10/2014
2014-12-10CERTNMCOMPANY NAME CHANGED COMPASS OVERSEAS INVESTMENTS NO. 16 CERTIFICATE ISSUED ON 10/12/14
2014-11-13RES15CHANGE OF NAME 31/10/2014
2014-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0131/03/14 FULL LIST
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRASSINGTON
2013-11-21AP01DIRECTOR APPOINTED MRS SARAH JANE SERGEANT
2013-04-04AR0131/03/13 FULL LIST
2012-04-16AR0131/03/12 FULL LIST
2011-04-26AR0131/03/11 FULL LIST
2010-04-09AR0131/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRASSINGTON / 30/03/2010
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY FREDERICK PALMER / 01/10/2009
2009-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL PALMER / 27/05/2009
2009-04-09363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY ANDREW DERHAM
2008-04-22363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-04-02363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-04-18363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-21288bDIRECTOR RESIGNED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-04288bDIRECTOR RESIGNED
2005-09-23288aNEW DIRECTOR APPOINTED
2005-04-29363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-04-20363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-04-18363aRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-02-04363aRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2003-01-24287REGISTERED OFFICE CHANGED ON 24/01/03 FROM: COWLEY HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BA
2002-06-01288bSECRETARY RESIGNED
2002-06-01288aNEW SECRETARY APPOINTED
2002-01-15363aRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-01-16288bSECRETARY RESIGNED
2001-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COMPASS GROUP CAPITAL NO.16 or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPASS GROUP CAPITAL NO.16
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPASS GROUP CAPITAL NO.16 does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of COMPASS GROUP CAPITAL NO.16 registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS GROUP CAPITAL NO.16
Trademarks
We have not found any records of COMPASS GROUP CAPITAL NO.16 registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS GROUP CAPITAL NO.16. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COMPASS GROUP CAPITAL NO.16 are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS GROUP CAPITAL NO.16 is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS GROUP CAPITAL NO.16 any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPASS GROUP CAPITAL NO.16 any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT16 9BQ