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Company Information for

COMPASS GROUP PROCUREMENT LIMITED

COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, KT16 9BQ,
Company Registration Number
06122659
Private Limited Company
Active

Company Overview

About Compass Group Procurement Ltd
COMPASS GROUP PROCUREMENT LIMITED was founded on 2007-02-21 and has its registered office in Chertsey. The organisation's status is listed as "Active". Compass Group Procurement Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COMPASS GROUP PROCUREMENT LIMITED
 
Legal Registered Office
COMPASS HOUSE
GUILDFORD STREET
CHERTSEY
KT16 9BQ
Other companies in KT16
 
Previous Names
COMPASS INTERNATIONAL PURCHASING LIMITED24/11/2010
Filing Information
Company Number 06122659
Company ID Number 06122659
Date formed 2007-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 12:09:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS GROUP PROCUREMENT LIMITED
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Company Officers of COMPASS GROUP PROCUREMENT LIMITED

Current Directors
Officer Role Date Appointed
COMPASS SECRETARIES LIMITED
 Company Secretary 2008-10-14
PAUL MARTIN BAKER
 Director 2015-12-01
VENKATESH SHANTARAM
 Director 2018-02-19
MARK JONATHAN WHITE
 Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER WILLIAM FRANCIS COCK
 Director 2013-04-26 2018-02-16
JOHN ADRIAN FRANKE
 Director 2007-04-27 2015-12-01
BILAL AHMAD MOUKHTAR EL SHAYKH
 Director 2011-11-01 2013-03-31
OLIVER WILLIAM FRANCIS COCK
 Director 2009-07-20 2011-11-30
PAUL ANTHONY GRIMES
 Director 2007-02-21 2009-09-14
ANDREW VINCENT DERHAM
 Company Secretary 2007-02-21 2008-10-14
JEREMY RICHARD MILES
 Director 2007-04-27 2008-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-02-21 2007-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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.5 LIMITED Director 2015-12-31 CURRENT 2003-12-05 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 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
2024-04-22SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-02-27CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-12-01Director's details changed for Mr Petros Parras on 2023-12-01
2023-11-30Director's details changed for Mr Petros Parras on 2023-11-30
2023-04-22SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-02-24CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-12-21APPOINTMENT TERMINATED, DIRECTOR SANDRA DEMBECK
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA DEMBECK
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SERGEANT
2021-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-11AP01DIRECTOR APPOINTED MR BRENDAN JAMES BOUCHER
2021-05-07AP01DIRECTOR APPOINTED MS SANDRA DEMBECK
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES ROBERTSON
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-02-18AP01DIRECTOR APPOINTED MR PETROS PARRAS
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN BAKER
2020-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-10-09AP01DIRECTOR APPOINTED MR ROBERT JAMES ROBERTSON
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR VENKATESH SHANTARAM
2019-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-09-05AP01DIRECTOR APPOINTED MRS SARAH JANE SERGEANT
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN WHITE
2018-06-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-27AP01DIRECTOR APPOINTED MR VENKATESH SHANTARAM
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER WILLIAM FRANCIS COCK
2017-05-15AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 501
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-08-09CH01Director's details changed for Mr Oliver William Francis Cock on 2016-08-09
2016-06-26AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-26AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 501
2016-02-29AR0121/02/16 ANNUAL RETURN FULL LIST
2015-12-10AP01DIRECTOR APPOINTED MR PAUL MARTIN BAKER
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ADRIAN FRANKE
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 501
2015-02-25AR0121/02/15 ANNUAL RETURN FULL LIST
2015-02-24AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-04-15MISCSection 519
2014-03-24AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 501
2014-03-05AR0121/02/14 ANNUAL RETURN FULL LIST
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR BILAL EL SHAYKH
2013-04-26AP01DIRECTOR APPOINTED MR OLIVER WILLIAM FRANCIS COCK
2013-03-14AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-21AR0121/02/13 ANNUAL RETURN FULL LIST
2012-03-02AR0121/02/12 ANNUAL RETURN FULL LIST
2012-01-31AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER COCK
2011-12-09AP01DIRECTOR APPOINTED MR BILAL AHMAD MOUKHTAR EL SHAYKH
2011-12-09AP01DIRECTOR APPOINTED MR MARK JONATHAN WHITE
2011-04-20AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-05SH0131/03/11 STATEMENT OF CAPITAL GBP 501
2011-03-22AR0121/02/11 FULL LIST
2010-11-30RES01ADOPT ARTICLES 26/11/2010
2010-11-24RES15CHANGE OF NAME 11/11/2010
2010-11-24CERTNMCOMPANY NAME CHANGED COMPASS INTERNATIONAL PURCHASING LIMITED CERTIFICATE ISSUED ON 24/11/10
2010-11-15RES15CHANGE OF NAME 11/11/2010
2010-11-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-29AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-16AR0121/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER COCK / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN FRANKE / 02/03/2010
2009-09-27288aDIRECTOR APPOINTED OLIVER WILLIAM FRANCIS COCK
2009-09-26288bAPPOINTMENT TERMINATED DIRECTOR PAUL GRIMES
2009-07-04AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-24363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-10-30288aSECRETARY APPOINTED COMPASS SECRETARIES LIMITED
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY ANDREW DERHAM
2008-10-14RES13175(5)(A) 171 TO 177 01/10/2008
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR JEREMY MILES
2008-08-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-14225PREVSHO FROM 29/02/2008 TO 30/09/2007
2008-03-26363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-05-23RES13RE WEB FILING OF DOCS 04/05/07
2007-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-10288aNEW DIRECTOR APPOINTED
2007-05-09288aNEW DIRECTOR APPOINTED
2007-03-23ELRESS366A DISP HOLDING AGM 07/03/07
2007-03-23ELRESS386 DISP APP AUDS 07/03/07
2007-03-23ELRESS366A DISP HOLDING AGM 07/03/07
2007-02-21288bSECRETARY RESIGNED
2007-02-21NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to COMPASS GROUP PROCUREMENT 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 PROCUREMENT 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 PROCUREMENT 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

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPASS GROUP PROCUREMENT LIMITED

Intangible Assets
Patents
We have not found any records of COMPASS GROUP PROCUREMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS GROUP PROCUREMENT LIMITED
Trademarks
We have not found any records of COMPASS GROUP PROCUREMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS GROUP PROCUREMENT 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 PROCUREMENT 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 PROCUREMENT 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 PROCUREMENT 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 PROCUREMENT 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