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Home > England & Wales Companies > COMPASS GROUP FINANCE NO.5 LIMITED
Company Information for

COMPASS GROUP FINANCE NO.5 LIMITED

COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURRY, KT16 9BQ,
Company Registration Number
04986632
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Compass Group Finance No.5 Ltd
COMPASS GROUP FINANCE NO.5 LIMITED was founded on 2003-12-05 and has its registered office in Chertsey. The organisation's status is listed as "Active". Compass Group Finance No.5 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMPASS GROUP FINANCE NO.5 LIMITED
 
Legal Registered Office
COMPASS HOUSE
GUILDFORD STREET
CHERTSEY
SURRY
KT16 9BQ
Other companies in KT16
 
Previous Names
EVERBRAVE LIMITED30/03/2015
Filing Information
Company Number 04986632
Company ID Number 04986632
Date formed 2003-12-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 10:52:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS GROUP FINANCE NO.5 LIMITED
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Company Officers of COMPASS GROUP FINANCE NO.5 LIMITED

Current Directors
Officer Role Date Appointed
COMPASS SECRETARIES LIMITED
 Company Secretary 2008-10-14
LAURA ELIZABETH CARR
 Director 2017-05-18
MARK JONATHAN WHITE
 Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
KATE DUNHAM
 Director 2015-09-30 2017-05-31
CHRISTOPHER JUSTIN BESLEY
 Director 2004-03-17 2016-03-31
NIGEL ANTHONY FREDERICK PALMER
 Director 2004-03-17 2015-12-31
SARAH JANE SERGEANT
 Director 2013-11-19 2015-09-30
DAVID JOHN BRASSINGTON
 Director 2004-03-17 2013-11-19
ANDREW VINCENT DERHAM
 Company Secretary 2004-03-17 2008-10-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-12-05 2004-03-17
INSTANT COMPANIES LIMITED
 Nominated Director 2003-12-05 2004-03-17
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2003-12-05 2004-03-17

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.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.16 Director 2017-05-18 CURRENT 2001-01-09 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
MARK JONATHAN WHITE COMPASS GROUP FINANCE NO. 3 LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
MARK JONATHAN WHITE COMPASS GROUP CAPITAL NO.3 Director 2015-12-31 CURRENT 1999-11-18 Active
MARK JONATHAN WHITE COMPASS GROUP CAPITAL NO.4 Director 2015-12-31 CURRENT 1999-11-18 Active
MARK JONATHAN WHITE COMPASS GROUP CAPITAL NO.6 Director 2015-12-31 CURRENT 1999-11-18 Active
MARK JONATHAN WHITE COMPASS GROUP CAPITAL NO.8 Director 2015-12-31 CURRENT 2000-12-13 Active
MARK JONATHAN WHITE COMPASS GROUP CAPITAL NO.11 Director 2015-12-31 CURRENT 2000-12-13 Active
MARK JONATHAN WHITE COMPASS GROUP CAPITAL NO.12 Director 2015-12-31 CURRENT 2001-01-09 Active
MARK JONATHAN WHITE COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED Director 2015-12-31 CURRENT 2005-09-08 Active
MARK JONATHAN WHITE COMPASS GROUP CAPITAL NO.1 Director 2015-12-31 CURRENT 1998-09-18 Active
MARK JONATHAN WHITE COMPASS GROUP CAPITAL NO.5 Director 2015-12-31 CURRENT 1999-11-18 Active
MARK JONATHAN WHITE COMPASS GROUP CAPITAL NO.7 Director 2015-12-31 CURRENT 2001-01-09 Active
MARK JONATHAN WHITE COMPASS GROUP CAPITAL NO.14 Director 2015-12-31 CURRENT 2001-01-09 Active
MARK JONATHAN WHITE COMPASS GROUP CAPITAL NO.15 Director 2015-12-31 CURRENT 2001-01-09 Active
MARK JONATHAN WHITE COMPASS GROUP FINANCE NO.4 LIMITED Director 2015-12-31 CURRENT 2004-02-25 Active
MARK JONATHAN WHITE COMPASS UK PENSION TRUSTEE CO LIMITED Director 2015-01-31 CURRENT 2002-09-24 Active
MARK JONATHAN WHITE COMPASS GROUP PROCUREMENT LIMITED Director 2011-11-01 CURRENT 2007-02-21 Active
MARK JONATHAN WHITE CRISP TRUSTEES LIMITED Director 2009-03-04 CURRENT 2002-09-05 Active
MARK JONATHAN WHITE SEVITA (UK) LIMITED Director 2008-05-20 CURRENT 2008-05-20 Active
MARK JONATHAN WHITE COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED Director 2008-05-08 CURRENT 1988-01-22 Active
MARK JONATHAN WHITE COMPASS PENSION TRUSTEES LIMITED Director 2007-09-18 CURRENT 2000-11-21 Active
MARK JONATHAN WHITE THE EXCELSIOR INSURANCE COMPANY LIMITED Director 2007-06-26 CURRENT 1989-06-16 Active
MARK JONATHAN WHITE COMPASS OVERSEAS HOLDINGS NO.2 LIMITED Director 2007-06-01 CURRENT 1995-07-11 Active
MARK JONATHAN WHITE COMPASS HOSPITALITY GROUP LIMITED Director 2007-06-01 CURRENT 2000-05-22 Active - Proposal to Strike off
MARK JONATHAN WHITE COMPASS HOSPITALITY GROUP HOLDINGS LIMITED Director 2007-06-01 CURRENT 2000-05-22 Active - Proposal to Strike off
MARK JONATHAN WHITE COMPASS SECRETARIES LIMITED Director 2007-06-01 CURRENT 2000-10-02 Active
MARK JONATHAN WHITE COMPASS HOTELS CHERTSEY Director 2007-06-01 CURRENT 2001-07-04 Active
MARK JONATHAN WHITE COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 Director 2007-06-01 CURRENT 2005-02-16 Active
MARK JONATHAN WHITE GOGMORE Director 2007-06-01 CURRENT 2005-02-16 Active - Proposal to Strike off
MARK JONATHAN WHITE RIVERSDELL Director 2007-06-01 CURRENT 2005-02-16 Active - Proposal to Strike off
MARK JONATHAN WHITE COMPASS GROUP TRUSTEES LIMITED Director 2007-06-01 CURRENT 1991-12-03 Active
MARK JONATHAN WHITE AUDREY (LONDON) LIMITED Director 2007-06-01 CURRENT 1961-02-14 Active
MARK JONATHAN WHITE AUDREY INVESTMENTS LIMITED Director 2007-06-01 CURRENT 1940-08-20 Active
MARK JONATHAN WHITE COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED Director 2007-06-01 CURRENT 1961-10-02 Active
MARK JONATHAN WHITE BATEMAN SERVICES LIMITED Director 2007-06-01 CURRENT 1977-12-23 Active
MARK JONATHAN WHITE COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY Director 2007-06-01 CURRENT 1987-01-16 Active
MARK JONATHAN WHITE COMPASS OVERSEAS HOLDINGS LIMITED Director 2007-06-01 CURRENT 1992-05-11 Active
MARK JONATHAN WHITE COMPASS GROUP FINANCE NO.2 LIMITED Director 2007-06-01 CURRENT 1996-02-28 Active
MARK JONATHAN WHITE COMPASS QUEST LIMITED Director 2007-06-01 CURRENT 1997-09-23 Active
MARK JONATHAN WHITE HOSPITALITY HOLDINGS LIMITED Director 2007-06-01 CURRENT 2000-03-30 Active
MARK JONATHAN WHITE NEXTONLINE LIMITED Director 2007-06-01 CURRENT 2000-04-13 Active
MARK JONATHAN WHITE COMPASS SCOTTISH SITE SERVICES LIMITED Director 2007-06-01 CURRENT 1975-03-25 Active
MARK JONATHAN WHITE AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED Director 2006-05-01 CURRENT 2005-01-17 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
2024-06-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-06-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-04CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-22APPOINTMENT TERMINATED, DIRECTOR SANDRA DEMBECK
2021-12-22APPOINTMENT TERMINATED, DIRECTOR SANDRA DEMBECK
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA DEMBECK
2021-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-17AP01DIRECTOR APPOINTED MR BRENDAN JAMES BOUCHER
2020-12-15AP01DIRECTOR APPOINTED MR DAVID JOHN BRASSINGTON
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SERGEANT
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR LAURA ELIZABETH CARR
2018-09-07AP01DIRECTOR APPOINTED MS ALISON REBECCA YAPP
2018-09-05AP01DIRECTOR APPOINTED MRS SARAH JANE SERGEANT
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN WHITE
2018-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM
2017-05-19AP01DIRECTOR APPOINTED MRS LAURA ELIZABETH CARR
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-06-17CH01Director's details changed for Ms Kate Dunham on 2016-06-13
2016-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-08AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUSTIN BESLEY
2015-12-31AP01DIRECTOR APPOINTED MR MARK JONATHAN WHITE
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY FREDERICK PALMER
2015-10-02AP01DIRECTOR APPOINTED MS KATE DUNHAM
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SERGEANT
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-21MEM/ARTSARTICLES OF ASSOCIATION
2015-04-17AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-30RES15CHANGE OF NAME 16/03/2015
2015-03-30CERTNMCompany name changed everbrave LIMITED\certificate issued on 30/03/15
2015-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-02AR0131/03/14 NO MEMBER LIST
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRASSINGTON
2013-11-21AP01DIRECTOR APPOINTED MRS SARAH JANE SERGEANT
2013-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-04-04AR0131/03/13 NO MEMBER LIST
2012-04-10AR0131/03/12 NO MEMBER LIST
2012-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-04-27AR0131/03/11 NO MEMBER LIST
2011-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-04-13AR0131/03/10 NO MEMBER LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRASSINGTON / 30/03/2010
2010-03-09AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JUSTIN BESLEY / 02/12/2009
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
2009-04-24363aANNUAL RETURN MADE UP TO 31/03/09
2009-02-12AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-30288aSECRETARY APPOINTED COMPASS SECRETARIES LIMITED
2008-10-16288bAPPOINTMENT TERMINATED SECRETARY ANDREW DERHAM
2008-10-14RES13SEC 175(5)(A) 171 TO 177 01/10/2008
2008-05-29AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-12363aANNUAL RETURN MADE UP TO 31/03/08
2008-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BRASSINGTON / 31/03/2008
2008-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BESLEY / 31/03/2008
2007-06-18AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-21363aANNUAL RETURN MADE UP TO 31/03/07
2006-07-31AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-21363aANNUAL RETURN MADE UP TO 31/03/06
2005-08-08AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-29363aANNUAL RETURN MADE UP TO 31/03/05
2005-01-21363aANNUAL RETURN MADE UP TO 05/12/04
2004-04-21ELRESS386 DISP APP AUDS 26/03/04
2004-04-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-19288bDIRECTOR RESIGNED
2004-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-05ELRESS386 DISP APP AUDS 26/03/04
2004-04-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-02287REGISTERED OFFICE CHANGED ON 02/04/04 FROM: COWLEY HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BA
2004-04-01225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25288aNEW SECRETARY APPOINTED
2004-03-25287REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-03-25288aNEW DIRECTOR APPOINTED
2003-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to COMPASS GROUP FINANCE NO.5 LIMITED 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 FINANCE NO.5 LIMITED
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 FINANCE NO.5 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Intangible Assets
Patents
We have not found any records of COMPASS GROUP FINANCE NO.5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS GROUP FINANCE NO.5 LIMITED
Trademarks
We have not found any records of COMPASS GROUP FINANCE NO.5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS GROUP FINANCE NO.5 LIMITED. 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 (56210 - Event catering activities) as COMPASS GROUP FINANCE NO.5 LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS GROUP FINANCE NO.5 LIMITED 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 FINANCE NO.5 LIMITED 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 FINANCE NO.5 LIMITED 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