Compass Experience Limited (02076974)

Company details

Type: Private Limited Company
Incorporated: 1986-11-25
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-09-30 · DORMANT
Next accounts due: 2026-06-29 due in 4 days
Confirmation statement: last made up 2025-07-01 · next due 2026-07-15

View full filing history at Companies House →

Registered office

Parklands Court 24 Parklands
Birmingham Great Park
Rubery Birmingham
West Midlands
B45 9pz

Industry (SIC codes)

56210 · Event catering activities

Officers (27)

Sharpe, Gareth Jonathan · Director appointed 2021-11-02
Mills, Robin Ronald · Director appointed 2021-07-31
Lea, Jodi · Director appointed 2018-09-03
Compass Secretaries Limited · Corporate Secretary appointed 2008-12-24
Sergeant, Sarah Jane · Director appointed 2019-12-01 resigned 2021-07-31
Dunham, Kate · Director appointed 2019-02-01 resigned 2020-01-31
Henriksen, Alison Jane · Director appointed 2017-12-30 resigned 2019-02-01
Owen, Michael James · Director appointed 2018-04-30 resigned 2018-09-03
Downing, Roger Arthur · Director appointed 2011-12-01 resigned 2018-04-30
Galvin, Paul Anthony · Director appointed 2010-12-31 resigned 2017-12-30
Maguire, Peter John · Director appointed 2008-12-24 resigned 2011-12-01
Smith, Neil Reynolds · Director appointed 2008-01-24 resigned 2010-12-31
Mason, Timothy Charles · Director appointed 2001-07-02 resigned 2008-12-24
Jones, Nigel Richard Ifor · Director appointed 2001-07-02 resigned 2008-01-24
Pegg, Jane · Secretary appointed 2006-03-10 resigned 2007-09-18
Roestenburg, Antony Adriaan · Director appointed 1996-05-08 resigned 2001-09-21
O'regan, Denis St John · Director appointed 1997-12-09 resigned 2001-05-04
Roberts, Simon · Director resigned 2000-09-27
Greenwood, John Robert · Director appointed 1999-06-03 resigned 2000-07-27
Armstrong, David James · Director appointed 1999-06-03 resigned 2000-04-07
Maguire, Christopher John · Director appointed 1997-05-21 resigned 1999-06-03
Ternofsky, Friedrich Ludwig Rudolf · Director appointed 1996-05-08 resigned 1999-06-03
Dixon, Colin · Director appointed 1996-05-08 resigned 1998-10-30
Payne, Alan Richard · Director appointed 1993-12-09 resigned 1997-05-16
Culver, Robert · Director resigned 1996-05-08
Roberts, Andrew · Director resigned 1996-05-08
Roberts, Kathleen Beatrice · Director resigned 1996-05-08

People with significant control (1)

Letheby & Christopher Limited Active

Corporate Entity Psc · notified 2016-04-06

Voting rights 75 to 100 percent

Recent filings (15)

2026-06-01 Director details changed CH01 Officers
2025-07-07 Dormant accounts (paper) AA Accounts
2025-07-01 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-01 Director details changed CH01 Officers
2024-09-05 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-12 Dormant accounts (paper) AA Accounts
2023-07-04 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-27 Dormant accounts (paper) AA Accounts
2022-07-01 Confirmation statement (no updates) CS01 Confirmation statement
2022-04-20 Director details changed CH01 Officers
2022-02-07 Dormant accounts (paper) AA Accounts
2021-11-03 Appointment of director AP01 Officers
2021-08-02 Appointment of director AP01 Officers
2021-08-02 Termination director company with name termination date TM01 Officers
2021-07-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.