Compass Services Limited
Compass Services Limited
#00940123 • Active
B2bServices
Compass Services Group, established in 2003, specializes in designing, installing, and maintaining Fire, Security, Electrical, and Data systems. With a dedicated team of nearly 30 professionals, they serve a diverse range of sectors across the North of England and South of Scotland.
Founded: 08/10/1968
Industries: Non-trading company
Website: https://compassservicesgroup.co.uk
Phone: Subscribe to view
Location: Carlisle
Services
- Data Systems
- Design
- Electrical Systems
- Installation
- Maintenance Of Fire Systems
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gareth Jonathan Sharpe | Company Director | 02/11/2021 | British | 45 years |
| Robin Ronald Mills | Uk & Ireland Hr Director | 31/07/2021 | British | 58 years |
| Morag Freathy | Managing Director | 01/05/2019 | British | 57 years |
| Jonathan Mitchell Davies | Director | 01/10/2018 | British | 47 years |
| Jodi Lea | General Counsel | 03/09/2018 | British | 43 years |
| Charles Baxter Brown | Managing Director Government & 14forty | 12/02/2018 | British | 51 years |
| Mark John Webster | Chartered Accountant | 12/02/2018 | British | 53 years |
Role:
Company Director
Appointed:
02/11/2021
Nationality:
British
Age:
45 years
Role:
Uk & Ireland Hr Director
Appointed:
31/07/2021
Nationality:
British
Age:
58 years
Role:
Managing Director
Appointed:
01/05/2019
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
01/10/2018
Nationality:
British
Age:
47 years
Role:
General Counsel
Appointed:
03/09/2018
Nationality:
British
Age:
43 years
Role:
Managing Director Government & 14forty
Appointed:
12/02/2018
Nationality:
British
Age:
51 years
Role:
Chartered Accountant
Appointed:
12/02/2018
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Compass Services For Hospitals Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Waseley Nominees Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/05/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 06/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 02/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/12/2023 | Accounts | Accounts With Accounts Type Dormant | View (3 pages) |
| 12/07/2023 | Accounts | Accounts With Accounts Type Dormant | View (3 pages) |