Ltd Facts The UK company register, as filed

Register entry · No. 10137059

COMPASS GROUP FINANCE NO. 3 LIMITED

Active Private Limited Company Incorporated 21 Apr 2016

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Apr 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9BQ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 May 2027
    Last made up to
    20 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COMPASS GROUP FINANCE NO. 3 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
COMPASS SECRETARIES LIMITED Corporate secretary 21 Apr 2016 — — British
David John Brassington Chartered Accountant Director 11 Dec 2020 — March 1965 British · United Kingdom
Brendan James Boucher Group Treasurer Director 11 Dec 2020 — April 1969 British · United Kingdom
James Zdzislaw Kachel Director 1 Jul 2026 — May 1982 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Compass Overseas Holdings No.2 Limited company · 3078635 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Apr 2016 — —
Compass Overseas Holdings Limited company · 2713373 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is COMPASS GROUP FINANCE NO. 3 LIMITED still trading?

The register shows COMPASS GROUP FINANCE NO. 3 LIMITED as active.

What does COMPASS GROUP FINANCE NO. 3 LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was COMPASS GROUP FINANCE NO. 3 LIMITED set up?

It was incorporated on 21 April 2016.

When are COMPASS GROUP FINANCE NO. 3 LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is COMPASS GROUP FINANCE NO. 3 LIMITED's next confirmation statement due?

By 4 May 2027.

Who runs COMPASS GROUP FINANCE NO. 3 LIMITED?

COMPASS GROUP FINANCE NO. 3 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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  2. 10542147 BRIDGENT UK LIMITED Active Private Limited Company Inc. 29 Dec 2016 70100 · Activities of head offices
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  4. 10541021 ASHBOURNE PROBATE LTD Active Private Limited Company Inc. 28 Dec 2016 69201 · Accounting and auditing activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House