COMPASS ASSOCIATES LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3BZ

Company number 07090618
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address ADMIRAL HOUSE 8A HIGH ST, COSHAM, PORTSMOUTH, PO6 3BZ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Sub-division of shares on 2 January 2017; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COMPASS ASSOCIATES LIMITED are www.compassassociates.co.uk, and www.compass-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Compass Associates Limited is a Private Limited Company. The company registration number is 07090618. Compass Associates Limited has been working since 30 November 2009. The present status of the company is Active. The registered address of Compass Associates Limited is Admiral House 8a High St Cosham Portsmouth Po6 3bz. . JEFFREYS, Michael Richard is a Director of the company. LEIGHTON-SMITH, Sam Anthony is a Director of the company. RUSSELL, Christopher Barry is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director HOCK CHAI KUA, David has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
JEFFREYS, Michael Richard
Appointed Date: 05 January 2010
40 years old
Director
LEIGHTON-SMITH, Sam Anthony
Appointed Date: 30 November 2009
42 years old
Director
RUSSELL, Christopher Barry
Appointed Date: 05 January 2010
41 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 30 November 2009
Appointed Date: 30 November 2009
62 years old
Director
HOCK CHAI KUA, David
Resigned: 03 May 2010
Appointed Date: 05 January 2010
41 years old

Persons With Significant Control

Mr Sam Anthony Leighton-Smith
Notified on: 31 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Richard Jeffreys
Notified on: 31 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS ASSOCIATES LIMITED Events

25 Apr 2017
Sub-division of shares on 2 January 2017
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Director's details changed for Mr Christopher Barry Russell on 17 February 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
...
... and 29 more events
29 Jan 2010
Appointment of Christopher Russell as a director
26 Jan 2010
Statement of capital following an allotment of shares on 5 January 2010
  • GBP 4
24 Dec 2009
Termination of appointment of Andrew Davis as a director
24 Dec 2009
Appointment of Sam Leighton Smith as a director
30 Nov 2009
Incorporation

COMPASS ASSOCIATES LIMITED Charges

24 March 2015
Charge code 0709 0618 0003
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as admiral house, 8A high street…
31 May 2013
Charge code 0709 0618 0002
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 58A, 58B, 58C & 58D high street, cosham…
9 May 2013
Charge code 0709 0618 0001
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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