COMPASS GROUP FINANCE NO.2 LIMITED
Status | ACTIVE |
Company No. | 03165891 |
Category | Private Limited Company |
Incorporated | 28 Feb 1996 |
Age | 28 years, 2 months |
Jurisdiction | England Wales |
SUMMARY
COMPASS GROUP FINANCE NO.2 LIMITED is an active private limited company with number 03165891. It was incorporated 28 years, 2 months ago, on 28 February 1996. The company address is Compass House Compass House, Chertsey, KT16 9BQ, Surrey.
Accounts
Reference Day | 30 September |
Next due date | 30 Jun 2025 |
Next made up | 30 Sep 2024 |
Last Accounts | |
Period end | 30 Sep 2023 |
Period start | 01 Oct 2022 |
Made up to | 30 Sep 2023 |
Type | Small |
Next Accounts | |
Period end | 30 Sep 2024 |
Period start | 01 Oct 2023 |
Due on | 30 Jun 2025 |
Nature of Business (SIC)
70100 | Activities of head offices |
Previous names
2014-12-15 | COMPASS GROUP FINANCE NO.2 LIMITED |
2002-09-23 | COMPASS INTERNATIONAL HOLDINGS LIMITED |
1996-07-19 | FORTE INTERNATIONAL HOLDINGS LIMITED |
1996-02-28 | 243RD SHELF INVESTMENT COMPANY LIMITED |
Confirmation Statment
Next due date | 14 Apr 2025 |
Next made up | 31 Mar 2025 |
Last made up | 31 Mar 2024 |
People
Corporate-secretary
ACTIVEAssigned on 14 Oct 2008
Current time on role 15 years, 6 months, 14 days
Director
Group Treasurer
ACTIVEAssigned on 11 Dec 2020
Current time on role 3 years, 4 months, 17 days
Director
Chartered Accountant
ACTIVEAssigned on 11 Dec 2020
Current time on role 3 years, 4 months, 17 days
Director
Solicitor
ACTIVEAssigned on 01 Sep 2018
Current time on role 5 years, 7 months, 27 days
Secretary
RESIGNEDAssigned on 11 Sep 2002
Resigned on 14 Oct 2008
Time on role 6 years, 1 month, 3 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for COMPASS GROUP FINANCE NO.2 LIMITED.
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