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Company Information for

COMPASS GROUP FINANCE NO. 3 LIMITED

COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ,
Company Registration Number
10137059
Private Limited Company
Active

Company Overview

About Compass Group Finance No. 3 Ltd
COMPASS GROUP FINANCE NO. 3 LIMITED was founded on 2016-04-21 and has its registered office in Chertsey. The organisation's status is listed as "Active". Compass Group Finance No. 3 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COMPASS GROUP FINANCE NO. 3 LIMITED
 
Legal Registered Office
COMPASS HOUSE
GUILDFORD STREET
CHERTSEY
SURREY
KT16 9BQ
 
Filing Information
Company Number 10137059
Company ID Number 10137059
Date formed 2016-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 19/05/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 15:42:54
Primary Source:Companies House
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Company Officers of COMPASS GROUP FINANCE NO. 3 LIMITED

Current Directors
Officer Role Date Appointed
COMPASS SECRETARIES LIMITED
 Company Secretary 2016-04-21
LAURA ELIZABETH CARR
 Director 2017-05-18
MARK JONATHAN WHITE
 Director 2016-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
KATE DUNHAM
 Director 2016-04-21 2017-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPASS SECRETARIES LIMITED EAT DOT LIMITED Company Secretary 2015-10-28 CURRENT 1999-11-16 Active
COMPASS SECRETARIES LIMITED CHARTWELLS HOUNSLOW (FEEDING FUTURES) LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
COMPASS SECRETARIES LIMITED 14FORTY LIMITED Company Secretary 2013-05-17 CURRENT 2013-05-17 Active
COMPASS SECRETARIES LIMITED ICM FIVE STAR LIMITED Company Secretary 2011-10-21 CURRENT 2008-05-16 Active - Proposal to Strike off
COMPASS SECRETARIES LIMITED INTEGRATED CLEANING MANAGEMENT LIMITED Company Secretary 2011-10-21 CURRENT 1996-05-02 Active
COMPASS SECRETARIES LIMITED INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED Company Secretary 2011-10-21 CURRENT 2002-03-08 Active
COMPASS SECRETARIES LIMITED FINGERPRINT MANAGED SERVICES LIMITED Company Secretary 2011-10-21 CURRENT 2003-11-19 Active
COMPASS SECRETARIES LIMITED LEISURE SUPPORT SERVICES LIMITED Company Secretary 2011-10-01 CURRENT 2004-02-24 Active
COMPASS SECRETARIES LIMITED CYGNET FOODS LIMITED Company Secretary 2011-09-01 CURRENT 1995-03-27 Active
COMPASS SECRETARIES LIMITED CYGNET FOODS HOLDINGS LIMITED Company Secretary 2011-09-01 CURRENT 2010-07-14 Active
COMPASS SECRETARIES LIMITED PPP INFRASTRUCTURE MANAGEMENT LIMITED Company Secretary 2011-03-31 CURRENT 2004-10-13 Active
COMPASS SECRETARIES LIMITED COMPASS SECURITY OLDCO HOLDINGS LIMITED Company Secretary 2010-09-10 CURRENT 2005-03-03 Active
COMPASS SECRETARIES LIMITED COMPASS SECURITY OLDCO GROUP LIMITED Company Secretary 2010-09-10 CURRENT 2007-03-23 Active
COMPASS SECRETARIES LIMITED COMPASS SECURITY OLDCO INVESTMENTS LIMITED Company Secretary 2010-09-10 CURRENT 2007-03-23 Active
COMPASS SECRETARIES LIMITED VSG PAYROLL SERVICES LIMITED Company Secretary 2010-09-08 CURRENT 1999-12-10 Liquidation
COMPASS SECRETARIES LIMITED VISION SECURITY GROUP LIMITED Company Secretary 2010-09-08 CURRENT 1999-12-13 Liquidation
COMPASS SECRETARIES LIMITED VSG STAFF HIRE LIMITED Company Secretary 2010-09-08 CURRENT 1999-12-10 Liquidation
COMPASS SECRETARIES LIMITED VISION SECURITY GROUP SYSTEMS LIMITED Company Secretary 2010-09-08 CURRENT 1997-05-06 Liquidation
COMPASS SECRETARIES LIMITED VSG SYSTEMS DIRECT LIMITED Company Secretary 2010-09-08 CURRENT 2000-03-30 Liquidation
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 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 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 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
2024-04-30CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-04-22FULL ACCOUNTS MADE UP TO 30/09/23
2023-05-03CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-04-22FULL ACCOUNTS MADE UP TO 30/09/22
2022-04-27CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-04-12AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-12-21APPOINTMENT TERMINATED, DIRECTOR SANDRA DEMBECK
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA DEMBECK
2021-07-09AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/21, 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
2020-06-29AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-06-11AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/19, 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
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 601095172
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-01-25AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM
2017-05-19AP01DIRECTOR APPOINTED MRS LAURA ELIZABETH CARR
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 601095172
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-07-22AA01Current accounting period extended from 30/04/17 TO 30/09/17
2016-06-15CH01Director's details changed for Ms Kate Dunham on 2016-06-13
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 601095172
2016-06-02SH0122/04/16 STATEMENT OF CAPITAL GBP 601095172
2016-05-31SH0122/04/16 STATEMENT OF CAPITAL GBP 230354545.00
2016-04-21NEWINCNew incorporation
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 FINANCE NO. 3 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. 3 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. 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 FINANCE NO. 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS GROUP FINANCE NO. 3 LIMITED
Trademarks
We have not found any records of COMPASS GROUP FINANCE NO. 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS GROUP FINANCE NO. 3 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 (70100 - Activities of head offices) as COMPASS GROUP FINANCE NO. 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPASS GROUP FINANCE NO. 3 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. 3 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. 3 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