COMPASS GROUP FINANCE NO.5 LIMITED
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY KT16 9BQ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 04986632
- Last Updated: 01 Mar 2024
Company Profile
COMPASS GROUP FINANCE NO.5 LIMITED was incorporated on Friday, December 5, 2003 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in CHERTSEY. COMPASS GROUP FINANCE NO.5 LIMITED has the status: Active and it's listed in the following category: Event catering activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 21 years 2 months and 18 days.
| Name | COMPASS GROUP FINANCE NO.5 LIMITED |
|---|---|
| Company number | 04986632 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 05 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPASS HOUSE GUILDFORD STREET CHERTSEY KT16 9BQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Compass Group Plc Guildford Street, KT16 9BQ |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against COMPASS GROUP FINANCE NO.5 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPASS GROUP FINANCE NO.5 LIMITED | 05 Dec 2003 |
| EVERBRAVE LIMITED | 30 Mar 2015 |