This company is commonly known as Compass Executive Associates Limited. The company was founded 12 years ago and was given the registration number 07701840. The firm's registered office is in PORTSMOUTH. You can find them at 8a High Street, Cosham, Portsmouth, Hampshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.
| Name | : | COMPASS EXECUTIVE ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 07701840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8a High Street, Cosham, Portsmouth, Hampshire, England, PO6 3BZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8a, High Street, Cosham, England, PO6 3BZ | Director | 27 April 2023 | Active |
| 8a, High Street, Cosham, Portsmouth, England, PO6 3BZ | Director | 12 July 2011 | Active |
| 8a, High Street, Cosham, Portsmouth, England, PO6 3BZ | Director | 12 July 2011 | Active |
| 8a, High Street, Cosham, Portsmouth, England, PO6 3BZ | Director | 12 July 2011 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 12 July 2011 | Active |
| Cow Corner Investments (No.7) Limited | ||
| Notified on | : | 14 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, New Road, Brighton, England, BN1 1BN |
| Nature of control | : |
|
| Mr Sam Leighton-Smith | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8a, High Street, Portsmouth, England, PO6 3BZ |
| Nature of control | : |
|
| Mr Michael Jeffreys | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Admiral House, High Street, Portsmouth, England, PO6 3BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Incorporation | Memorandum articles. | Download |
| 2024-03-25 | Resolution | Resolution. | Download |
| 2024-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-13 | Capital | Capital allotment shares. | Download |
| 2024-02-27 | Capital | Second filing capital allotment shares. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-27 | Capital | Second filing capital allotment shares. | Download |
| 2023-05-22 | Capital | Capital allotment shares. | Download |
| 2023-05-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-20 | Capital | Capital alter shares subdivision. | Download |
| 2023-05-20 | Resolution | Resolution. | Download |
| 2023-05-20 | Incorporation | Memorandum articles. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-08-22 | Change of name | Certificate change of name company. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-19 | Officers | Change person director company with change date. | Download |
| 2020-11-19 | Persons with significant control | Change to a person with significant control. | Download |
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