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COMPASS GROUP FINANCE NO.4 LIMITED - Compass House, Guildford Street, Chertsey, Surry, United Kingdom
Company Information
- Company registration number
- 05055135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Compass House
- Guildford Street
- Chertsey
- Surry
- KT16 9BQ Compass House, Guildford Street, Chertsey, Surry, KT16 9BQ UK
Management
- Managing Directors
- BOUCHER, Brendan James
- YAPP, Alison Rebecca
- Company secretaries
- COMPASS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-25
- Age Of Company 2004-02-25 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Compass Group Plc
- Compass Group Finance No.5 Limited
- Walbrook Asset Management Limited
- Compass Group Plc
- Compass Group Finance No.5 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PITCHBREEZE LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
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COMPASS GROUP FINANCE NO.4 LIMITED Company Description
- COMPASS GROUP FINANCE NO.4 LIMITED is a ltd registered in United Kingdom with the Company reg no 05055135. Its current trading status is "live". It was registered 2004-02-25. It was previously called PITCHBREEZE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Compass House .
Get COMPASS GROUP FINANCE NO.4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Group Finance No.4 Limited - Compass House, Guildford Street, Chertsey, Surry, United Kingdom
- 2004-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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accounts-with-accounts-type-small (2023-04-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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accounts-with-accounts-type-small (2022-04-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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accounts-with-accounts-type-small (2021-07-09) - AA
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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accounts-with-accounts-type-small (2020-06-29) - AA
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-11) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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accounts-with-accounts-type-full (2018-06-22) - AA
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confirmation-statement-with-no-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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accounts-with-accounts-type-full (2017-05-12) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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change-person-director-company-with-change-date (2016-06-15) - CH01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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accounts-with-accounts-type-full (2016-06-26) - AA
keyboard_arrow_right 2015
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memorandum-articles (2015-01-02) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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accounts-with-accounts-type-full (2015-02-24) - AA
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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appoint-person-director-company-with-name-date (2015-12-31) - AP01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-12) - AA
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certificate-change-of-name-company (2014-12-10) - CERTNM
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resolution (2014-11-13) - RESOLUTIONS
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change-of-name-notice (2014-11-13) - CONNOT
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miscellaneous (2014-04-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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accounts-with-accounts-type-full (2013-01-23) - AA
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appoint-person-director-company-with-name (2013-11-21) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-person-director-company-with-change-date (2010-03-31) - CH01
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accounts-with-accounts-type-full (2010-03-09) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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legacy (2009-07-23) - 288c
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legacy (2009-02-26) - 363a
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accounts-with-accounts-type-full (2009-02-12) - AA
keyboard_arrow_right 2008
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legacy (2008-10-30) - 288a
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resolution (2008-10-29) - RESOLUTIONS
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legacy (2008-10-22) - 288b
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-28) - 363a
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accounts-with-accounts-type-full (2007-06-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-03-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-08) - AA
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legacy (2005-05-24) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-02-25) - NEWINC
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legacy (2004-03-25) - 288a
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legacy (2004-04-02) - 287
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resolution (2004-04-05) - RESOLUTIONS
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statement-of-affairs (2004-05-04) - SA
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legacy (2004-04-05) - 123
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legacy (2004-04-05) - 88(2)R
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legacy (2004-04-19) - 288b
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legacy (2004-05-04) - 88(2)R
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legacy (2004-03-25) - 287
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legacy (2004-04-01) - 225