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Compass Group North America Investments No.2

Compass Group North America Investments No.2 is an active company incorporated on 16 February 2005 with the registered office located in Chertsey, Surrey. Compass Group North America Investments No.2 was registered 20 years ago.
Status
Active
Active since 13 years ago
Company No
05366898
Private unlimited company
Age
20 years
Incorporated 16 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
United Kingdom
Address changed on 26 Nov 2024 (11 months ago)
Previous address was Compass House Guildford Street Cherstey Surrey KT16 9BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Treasurer • British • Lives in UK • Born in Apr 1969
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1965
Secretary • Other
Compass Group Holdings Plc
PSC
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Mutual Companies
Meritglen Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
Audrey Investments Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
Compass Healthcare Group Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
Audrey (London) Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
Compass Site Services Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
Compass Nominee Company Number Fourteen Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
Compass Overseas Services Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
Bateman Services Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.49K
Decreased by £144 (-9%)
Turnover
£235.14K
Increased by £235.14K (%)
Employees
Unreported
Same as previous period
Total Assets
£4.58M
Decreased by £185.83K (-4%)
Total Liabilities
-£107.5K
Increased by £54.27K (+102%)
Net Assets
£4.47M
Decreased by £240.11K (-5%)
Debt Ratio (%)
2%
Increased by 1.23% (+110%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Registered Address Changed
11 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 22 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 1 May 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 26 Feb 2025
Registered office address changed from Compass House Guildford Street Cherstey Surrey KT16 9BQ United Kingdom to Compass House Guildford Street Chertsey Surrey KT16 9BQ on 26 November 2024
Submitted on 26 Nov 2024
Registered office address changed from , Compass House Guildford Street, Cherstey, Surrey, KT16 9BQ, United Kingdom to Compass House Guildford Street Cherstey Surrey KT16 9BQ on 13 June 2024
Submitted on 13 Jun 2024
Registered office address changed from , Compass House Guildford Street, Cherstey, Surrey, KT16 9BQ, United Kingdom to Compass House Guildford Street Cherstey Surrey KT16 9BQ on 13 June 2024
Submitted on 13 Jun 2024
Full accounts made up to 30 September 2023
Submitted on 22 Apr 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 27 Feb 2024
Registered office address changed from , Compass House, Guildford Street, Chertsey, Surrey,, KT16 9BA to Compass House Guildford Street Cherstey Surrey KT16 9BQ on 26 February 2024
Submitted on 26 Feb 2024
Full accounts made up to 30 September 2022
Submitted on 22 Apr 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 24 Feb 2023
Repayment History
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