COMPASS SERVICES TRADING LIMITED

liquidation Company number 02875577

Private Limited by Shares · Incorporated on 26th Nov 1993

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SIC code: 74990
Registered office: Rubery, B45 9PZ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

COMPASS SERVICES TRADING LIMITED is a private limited by shares company based in Rubery. It was incorporated on 26th Nov 1993 and is currently showing its status as 'Liquidation'. The company's stated activity is Non-trading company.

5 Directors View directors

186 Companies at address View all 204 Companies in postcode View postcode

SICs

View other companies in Rubery (B) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in B45 9PZ £6,250,000 as of 15th Oct 2024 View postcode page

Average price (all time) £4,791,667

Average price (since 2016) £4,791,667

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COMPASS SECRETARIES LIMITED	Corporate secretary	24th Dec 2008	This company	Not recorded	View profile
COMPASS SECRETARIES LIMITED	Corporate secretary	24th Dec 2008	This company	Not recorded	—
Jodi Lea	Director	3rd Sep 2018		British	View profile
Gareth Sharpe	Director	2nd Nov 2021		British	View profile
Gareth Sharpe	Director	2nd Nov 2021	This company	British	View profile

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REGENCY BEVERAGE PARTNERS LIMITED	16984276	23rd Jan 2026	active
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Showing the latest 5 of 185 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 26th Nov 1993
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

26th Nov 1993 Company incorporated
26th Nov 1993 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
26th Nov 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Dec 1993 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
9th Dec 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Dec 1993 Nicola Kemp appointed as Director
9th Dec 1993 Graeme Ward appointed as Secretary
9th Dec 1993 Nicola Kemp appointed as Director
9th Dec 1993 Graeme Ward appointed as Secretary
23rd Dec 1993 Nicola Kemp resigned as Director
23rd Dec 1993 Graeme Ward appointed as Director
23rd Dec 1993 Graeme Ward resigned as Secretary
23rd Dec 1993 David Naylor appointed as Secretary
23rd Dec 1993 Nicola Kemp resigned as Director
23rd Dec 1993 Graeme Ward appointed as Director
23rd Dec 1993 Graeme Ward resigned as Secretary
7th Feb 1994 Graeme Ward resigned as Director
7th Feb 1994 John Dear appointed as Director
7th Feb 1994 Nicholas Shott appointed as Director
7th Feb 1994 Graham Parrott appointed as Director
7th Feb 1994 Henry Staunton appointed as Director
7th Feb 1994 David Naylor resigned as Secretary
7th Feb 1994 Graham Parrott appointed as Secretary
7th Feb 1994 Henry Staunton appointed as Director
7th Feb 1994 Graeme Ward resigned as Director
18th Apr 1994 John Dear resigned as Director
18th Apr 1994 Nicholas Shott resigned as Director
10th Jan 1995 Graham Parrott resigned as Secretary
10th Jan 1995 Andrew Derham appointed as Secretary
21st Nov 1995 John Dear appointed as Director
15th Apr 1996 John Dear resigned as Director
29th Sep 2000 Graham Parrott resigned as Director
29th Sep 2000 Henry Staunton resigned as Director
29th Sep 2000 Donald Davenport appointed as Director
29th Sep 2000 David Mortimer appointed as Director
29th Sep 2000 Andrew Derham resigned as Secretary
29th Sep 2000 Timothy Mason appointed as Secretary
29th Sep 2000 Timothy Mason appointed as Secretary
29th Sep 2000 Donald Davenport appointed as Director
29th Sep 2000 Henry Staunton resigned as Director
29th Sep 2000 David Mortimer appointed as Director
10th Jul 2002 Donald Davenport resigned as Director
10th Jul 2002 Donald Davenport resigned as Director
9th Mar 2006 Timothy Mason appointed as Director
9th Mar 2006 Timothy Mason appointed as Director
10th Mar 2006 Timothy Mason resigned as Secretary
10th Mar 2006 Jane Pegg appointed as Secretary
10th Mar 2006 Jane Pegg appointed as Secretary
10th Mar 2006 Timothy Mason resigned as Secretary
31st May 2007 David Mortimer resigned as Director
31st May 2007 Nigel Jones appointed as Director
31st May 2007 David Mortimer resigned as Director
18th Sep 2007 Jane Pegg resigned as Secretary
18th Sep 2007 Timothy Mason appointed as Secretary
18th Sep 2007 Jane Pegg resigned as Secretary
18th Sep 2007 Timothy Mason appointed as Secretary
24th Jan 2008 Nigel Jones resigned as Director
24th Jan 2008 Neil Smith appointed as Director
24th Jan 2008 Neil Smith appointed as Director
24th Dec 2008 COMPASS SECRETARIES LIMITED appointed as Corporate secretary
24th Dec 2008 Timothy Mason resigned as Director
24th Dec 2008 Timothy Mason resigned as Secretary
24th Dec 2008 Timothy Mason resigned as Director
24th Dec 2008 Timothy Mason resigned as Secretary
24th Dec 2008 Peter Maguire appointed as Director
24th Dec 2008 COMPASS SECRETARIES LIMITED appointed as Corporate secretary
31st Dec 2010 Neil Smith resigned as Director
31st Dec 2010 Paul Galvin appointed as Director
31st Dec 2010 Paul Galvin appointed as Director
31st Dec 2010 Neil Smith resigned as Director
1st Dec 2011 Roger Downing appointed as Director
1st Dec 2011 Peter Maguire resigned as Director
1st Dec 2011 Roger Downing appointed as Director
30th Dec 2017 Paul Galvin resigned as Director
30th Dec 2017 Alison Henriksen appointed as Director
30th Dec 2017 Paul Galvin resigned as Director
30th Dec 2017 Alison Henriksen appointed as Director
30th Apr 2018 Roger Downing resigned as Director
30th Apr 2018 Michael Owen appointed as Director
30th Apr 2018 Roger Downing resigned as Director
30th Apr 2018 Michael Owen appointed as Director
3rd Sep 2018 Michael Owen resigned as Director
3rd Sep 2018 Michael Owen resigned as Director
3rd Sep 2018 Jodi Lea appointed as Director
1st Feb 2019 Alison Henriksen resigned as Director
1st Feb 2019 Kate Dunham appointed as Director
1st Feb 2019 Kate Dunham appointed as Director
1st Feb 2019 Alison Henriksen resigned as Director
1st Dec 2019 Sarah Sergeant appointed as Director
31st Jan 2020 Kate Dunham resigned as Director
31st Jan 2020 Kate Dunham resigned as Director
31st Jul 2021 Sarah Sergeant resigned as Director
31st Jul 2021 Robin Mills appointed as Director
2nd Nov 2021 Gareth Sharpe appointed as Director
2nd Nov 2021 Gareth Sharpe appointed as Director
1st Jan 2026 Confirmation statement made up
30th Jul 2026 Robin Mills resigned as Director
30th Jun 2027 Next accounts due

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