Compass Group North America Investments Limited. Head office in Chertsey. Check Director.

Compass Group North America Investments Limited, Chertsey

Compass Group North America Investments Limited is a private limited company. Formerly, it was named Stepgates Limited (changed on 2014-12-10). Located at Compass House, Guildford Street, Chertsey KT16 9BQ, the aforementioned 18 years old firm was incorporated on 2005-09-08 and is officially classified as "non-trading company" (SIC code: 74990).
3 directors can be found in this company: David B. (appointed on 11 December 2020), Brendan B. (appointed on 11 December 2020), Alison Y. (appointed on 01 September 2018).

About
Name: Compass Group North America Investments Limited
Number: 05558026
Incorporation date: 2005-09-08
End of financial year: 30 September


Address:	Compass House Guildford Street Chertsey KT16 9BQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Compass Overseas Holdings No.2 Limited

6 April 2016

Address	Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3078635
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Compass Group North America Investments Limited confirmation statement filing is 2024-04-14. The most current confirmation statement was sent on 2023-03-31. The due date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only corporation Compass Overseas Holdings No.2 Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Guildford Street, KT16 9BQ Chertsey, Surrey.

Company filing

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Type		Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 22nd, April 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 22nd, April 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 12th, April 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 9th, July 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 29th, June 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 12th, June 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 22nd, June 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 12th, May 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 16th, June 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 17th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th April 2015: 3000100.00 USD capital
AA	Full accounts for the period ending 30th September 2014 filed on: 24th, February 2015 \| accounts	Free Download (14 pages)
MA	Articles and Memorandum of Association filed on: 2nd, January 2015 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 10th December 2014 filed on: 10th, December 2014 \| resolution
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 13th November 2014 filed on: 13th, November 2014 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 13th November 2014 filed on: 13th, November 2014 \| resolution
AR01	Annual return with complete list of members, drawn up to 31st March 2014 filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 12th, February 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2013 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 23rd, January 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2012 filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th November 2011: 3000100.00 USD filed on: 10th, January 2012 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 9th, January 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2011 filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 21st, February 2011 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, June 2010 \| resolution	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2010 filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 9th, March 2010 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 24th April 2009 with complete member list filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 12th, February 2009 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, October 2008 \| resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, August 2008 \| capital	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, August 2008 \| capital	Free Download (10 pages)
123	Nc inc already adjusted 11/08/08 filed on: 18th, August 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital, Resolution, Resolution of allotment of securities filed on: 18th, August 2008 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, August 2008 \| incorporation	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 29th, May 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 22nd April 2008 with complete member list filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 12th, July 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 12th, July 2007 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th April 2006 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 18th April 2006 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 990 shares on 29th September 2005. Value of each share 0.1 us$, total number of shares: 109. filed on: 14th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 990 shares on 29th September 2005. Value of each share 0.1 us$, total number of shares: 109. filed on: 14th, October 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 4th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, October 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, October 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, October 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 4th, October 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 4th, October 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, October 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, October 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, October 2005 \| resolution
NEWINC	Incorporation filed on: 8th, September 2005 \| incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 8th, September 2005 \| incorporation	Free Download (27 pages)

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