Compass Mobile Catering Limited

Active02070862 Private limited company
Incorporated
5 November 1986 (40 years)
Previously known as
Express Cafes Limited (until 22 February 2011)
Austin Bedford Catering Limited (until 17 August 2004)
Austin Bedford Catering Services Limited (until 18 May 1993)
Earlier: Robshall Limited
Industry
Event catering activities (56210)
Accounts type
Dormant
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery Birmingham
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
British
Born May 1980 (46)
Director · Appointed 3 September 2018
British
Born April 1982 (44)
Compass Secretaries Limited
Corporate Secretary · Appointed 24 December 2008
Officer history (32 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Appointed Mills, Robin Ronald as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
3 September 2018
Appointed Lea, Jodi as Director
3 September 2018
Resigned Owen, Michael James as Director
30 April 2018
Appointed Owen, Michael James as Director
30 April 2018
Resigned Downing, Roger Arthur as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
1 December 2011
Resigned Maguire, Peter John as Director
1 December 2011
Appointed Downing, Roger Arthur as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
24 December 2008
Appointed Smith, Neil Reynolds as Director
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Resigned Mason, Timothy Charles as Secretary
18 September 2007
Appointed Maguire, Peter John as Director
18 September 2007
Resigned Pegg, Jane as Secretary
18 September 2007
Appointed Mason, Timothy Charles as Secretary
7 September 2007
Resigned Dunlop, Nigel John as Director
10 March 2006
Appointed Pegg, Jane as Secretary
10 March 2006
Resigned Mason, Timothy Charles as Secretary
3 January 2006
Resigned Jones, Nigel Richard Ifor as Director
3 January 2006
Resigned Oldfield, Michael John as Director
2 July 2001
Appointed Jones, Nigel Richard Ifor as Director
2 July 2001
Appointed Mason, Timothy Charles as Director
27 July 2000
Appointed Dunlop, Nigel John as Director
27 July 2000
Resigned Greenwood, John Robert as Director
7 April 2000
Resigned Armstrong, David James as Director
11 May 1999
Resigned Chadwick, Leigh George as Director
11 May 1999
Appointed Armstrong, David James as Director
26 September 1995
Appointed Mason, Timothy Charles as Secretary
26 September 1995
Appointed Oldfield, Michael John as Director
26 September 1995
Resigned Hollander, Willem Frederick as Director
26 September 1995
Appointed Greenwood, John Robert as Director
26 September 1995
Resigned Redfern, Philip as Director
26 September 1995
Resigned Scott, Michael James as Director
26 September 1995
Resigned Scott, Michael James as Secretary
26 September 1995
Appointed Chadwick, Leigh George as Director
7 September 1995
Resigned Harvey, Susan Gillian as Director
3 March 1995
Appointed Scott, Michael James as Director
3 March 1995
Resigned Rawlin, Miranda as Director
3 March 1995
Appointed Scott, Michael James as Secretary
3 March 1995
Resigned Rawlin, Miranda as Secretary
3 March 1995
Appointed Hollander, Willem Frederick as Director
3 March 1995
Appointed Harvey, Susan Gillian as Director
3 March 1995
Resigned Redfern, Susan as Director
5 November 1994
Resigned Brodie, Ian Gibson as Director
11 August 1994
Appointed Rawlin, Miranda as Secretary
11 August 1994
Resigned Bomford, Helen as Secretary
13 May 1994
Resigned Wallace, John Lee as Director
10 February 1993
Appointed Wallace, John Lee as Director
11 November 1992
Appointed Bomford, Helen as Secretary
11 November 1992
Resigned Redfern, Susan as Secretary
9 March 1992
Resigned Bedford, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2272248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Termination of appointment of a director
9 July 2026Accounts for a dormant company30 September 2025
1 June 2026Director's details changed
9 January 2026Confirmation statement with no updates1 January 2026
7 July 2025Accounts for a dormant company30 September 2024
Show all recent filings

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