COMPASS ASSOCIATES LIMITED
ADMIRAL HOUSE 8A HIGH ST, COSHAM, PORTSMOUTH PO6 3BZ- Active
- Private Limited Company
- Company No. 07090618
- Last Updated: 01 Mar 2024
Company Profile
COMPASS ASSOCIATES LIMITED was incorporated on Monday, November 30, 2009 as a Private Limited Company with registered address in PORTSMOUTH. COMPASS ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 14 years 10 months and 19 days.
| Name | COMPASS ASSOCIATES LIMITED |
|---|---|
| Company number | 07090618 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADMIRAL HOUSE 8A HIGH ST COSHAM PORTSMOUTH PO6 3BZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Compass Recruitment Solutions Limited High Street, Cosham, PO6 3BZ |
Dates: Thursday, April 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sam Anthony Leighton-Smith Nationality: British |
Dates: Monday, October 31, 2016 - Thursday, April 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Richard Jeffreys Nationality: British |
Dates: Monday, October 31, 2016 - Thursday, April 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COMPASS ASSOCIATES LIMITED | 30 Nov 2009 |