Menna Overview
Here’s a quick overview of COMPASS ASSOCIATES LIMITED 👀 — a Portsmouth based business that started in 2009.
COMPASS ASSOCIATES LIMITED
- Company statusactive
- Company No07090618
- Age16 years 8 months Incorporated 30 November 2009
- Officers4
Address
Admiral House 8a High St, Cosham, Portsmouth, PO6 3BZ
COMPASS ASSOCIATES LIMITED is an active company incorporated on 30 November 2009 and based in Portsmouth. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78300 Human resources provision and management of human resources functions, 87900 Other residential care activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Memorandum Articles
3 Years Ago on 27 May 2023
Resolution
3 Years Ago on 27 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 May 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 20 May 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 19 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 May 2023
Capital Alter Shares Subdivision
3 Years Ago on 10 Jan 2023
Memorandum Articles
3 Years Ago on 15 Dec 2022
Capital Allotment Shares
3 Years Ago on 15 Dec 2022
Resolution
3 Years Ago on 15 Dec 2022
Resolution
3 Years Ago on 15 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 15 Dec 2022
Second Filing Capital Allotment Shares
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 08 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELPHICK, Henry Richard Francis | director | Sep 1970 | 10 May 2021 |
| JEFFREYS, Michael Richard | director | Jul 1985 | 05 Jan 2010 |
| LEIGHTON-SMITH, Sam Anthony | director | May 1983 | 30 Nov 2009 |
| RUSSELL, Christopher Barry | director | Sep 1984 | 05 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compass Recruitment Solutions Limited | 27 Apr 2023 | |
| Mr Sam Anthony Leighton-Smith | May 1983 | 31 Oct 2016 |
| Mr Michael Richard Jeffreys | Jul 1985 | 31 Oct 2016 |
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Here’s a quick overview of COMPASS ASSOCIATES LIMITED 👀 — a Portsmouth based business that started in 2009.