COMPASS PURCHASING LIMITED
Company Number 02963309
Status
Active
Incorporated
August 30, 1994
Entity Type
Ltd
Registered Office
Parklands Court, 24 Parklands
Rubery, Birmingham
B45 9PZ
82990
Previous Names
GRANADA PURCHASING LIMITED
Ceased on Oct 6, 2000
CATERING PURCHASES CONSORTIUM LIMITED
Ceased on Jan 1, 1996
SUTCLIFFE CATERING SUPPLIES LIMITED
Ceased on Apr 7, 1995
FROMATE LIMITED
Ceased on Sep 26, 1994
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2024
Next Accounts Due
Accounts Up to Date
Jun 30, 2026
Confirmation Statement
Active & Verified
Apr 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
COMPASS PURCHASING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02963309, this organization has been active since August 1994. Primarily in the 82990 sector, the business maintains its official headquarters at Parklands Court, 24 Parklands. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jun 1, 2026
Confirmation Statement
Mar 30, 2026
Accounts
Jul 7, 2025
Officers
May 1, 2025
Confirmation Statement
Apr 9, 2025
Accounts
Jul 9, 2024
Confirmation Statement
Apr 10, 2024
Accounts
Jul 12, 2023
Confirmation Statement
Mar 31, 2023
Accounts
Jul 4, 2022
Officers
May 19, 2022
Officers
Apr 20, 2022
Confirmation Statement
Mar 31, 2022
Officers
Mar 29, 2022
Officers
Nov 3, 2021
Officers
Aug 2, 2021
Officers
Aug 2, 2021
Accounts
Jul 12, 2021
Confirmation Statement
Mar 31, 2021
Accounts
Jun 26, 2020
Confirmation Statement
Apr 2, 2020
Officers
Feb 3, 2020
Officers
Dec 4, 2019
Accounts
Jul 4, 2019
Confirmation Statement
Apr 2, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Vendepac Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 32 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
Resigned
corporate secretary
director
director
director
nominee secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
nominee director
director
director
director
director
director
director
director
director
director
director
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