COMPASS RECRUITMENT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07701840

Incorporation date

12/07/2011

Size

Medium

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2011)

29/12/2025

Accounts for a medium company made up to 2025-03-31

View PDF (18 pages)

21/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

21/07/2025

Satisfaction of charge 077018400001 in full

View PDF (1 pages)

16/01/2025

Registration of charge 077018400002, created on 2025-01-14

View PDF (59 pages)

24/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

26/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (6 pages)

25/03/2024

Resolutions

View PDF (4 pages)

25/03/2024

Memorandum and Articles of Association

View PDF (21 pages)

20/03/2024

Cessation of Michael Jeffreys as a person with significant control on 2024-03-14

View PDF (1 pages)

20/03/2024

Cessation of Sam Leighton-Smith as a person with significant control on 2024-03-14

View PDF (1 pages)

20/03/2024

Notification of Cow Corner Investments (No.7) Limited as a person with significant control on 2024-03-14

View PDF (2 pages)

13/03/2024

Statement of capital following an allotment of shares on 2024-03-12

View PDF (3 pages)

27/02/2024

Second filing of a statement of capital following an allotment of shares on 2011-07-12

View PDF (7 pages)

04/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

27/06/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-27

View PDF (7 pages)

22/05/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (4 pages)

22/05/2023

Registration of charge 077018400001, created on 2023-05-19

View PDF (58 pages)

20/05/2023

Memorandum and Articles of Association

View PDF (18 pages)

20/05/2023

Resolutions

View PDF (1 pages)

20/05/2023

Sub-division of shares on 2023-04-27

View PDF (6 pages)

10/05/2023

Appointment of Mr Henry Richard Francis Elphick as a director on 2023-04-27

View PDF (2 pages)

22/08/2022

Certificate of change of name

View PDF (3 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

28/06/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

31/08/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

25/07/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

20/11/2020

Change of details for Mr Sam Leighton-Smith as a person with significant control on 2020-11-19

View PDF (2 pages)

20/11/2020

Change of details for Mr Michael Jeffreys as a person with significant control on 2020-11-19

View PDF (2 pages)

19/11/2020

Director's details changed for Mr Christopher Barry Russell on 2020-11-19

View PDF (2 pages)

19/11/2020

Change of details for Mr Michael Jeffreys as a person with significant control on 2020-11-19

View PDF (2 pages)

19/11/2020

Director's details changed for Mr Christopher Barry Russell on 2020-11-19

View PDF (2 pages)

19/11/2020

Director's details changed for Mr Christopher Barry Russell on 2020-11-19

View PDF (2 pages)

19/11/2020

Change of details for Mr Sam Leighton-Smith as a person with significant control on 2020-11-19

View PDF (2 pages)

19/11/2020

Director's details changed for Mr Christopher Barry Russell on 2020-11-19

View PDF (2 pages)

19/11/2020

Director's details changed for Mr Sam Anthony Leighton-Smith on 2020-11-19

View PDF (2 pages)

19/11/2020

Director's details changed for Mr Michael Richard Jeffreys on 2020-11-19

View PDF (2 pages)

20/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

23/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

06/08/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

28/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

24/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

05/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

04/05/2017

Previous accounting period shortened from 2017-07-31 to 2017-03-31

View PDF (1 pages)

04/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

28/12/2016

Registered office address changed from Suite 5 58 Cosham High Street Portsmouth Hampshire PO6 3AG to 8a High Street Cosham Portsmouth Hampshire PO6 3BZ on 2016-12-28

View PDF (1 pages)

16/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

26/03/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

19/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (5 pages)

01/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

23/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

13/05/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

10/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

09/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

16/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

01/08/2012

Director's details changed for Mr Sam Leighton-Smith on 2012-08-01

View PDF (2 pages)

01/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

01/08/2012

Director's details changed for Mr Sam Anthony Leighton-Smith on 2012-08-01

View PDF (2 pages)

30/05/2012

Director's details changed for Mr Sam Leighton-Smith on 2012-05-30

View PDF (2 pages)

15/07/2011

Statement of capital following an allotment of shares on 2011-07-12

View PDF (4 pages)

15/07/2011

Appointment of Mr Christopher Barry Russell as a director

View PDF (2 pages)

15/07/2011

Appointment of Mr Michael Richard Jeffreys as a director

View PDF (2 pages)

13/07/2011

Appointment of Mr Sam Leighton-Smith as a director

View PDF (3 pages)

13/07/2011

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

12/07/2011

Incorporation

View PDF (43 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/07/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elphick, Henry Richard Francis	Director	27/04/2023 - Present	13
Leighton-Smith, Sam Anthony	Director	12/07/2011 - Present	12
Russell, Christopher Barry	Director	12/07/2011 - Present	4
Jeffreys, Michael Richard	Director	12/07/2011 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COMPASS RECRUITMENT SOLUTIONS LIMITED

COMPASS RECRUITMENT SOLUTIONS LIMITED is an(a) Active company incorporated on 12/07/2011 with the registered office located at 8a High Street, Cosham, Portsmouth, Hampshire PO6 3BZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS RECRUITMENT SOLUTIONS LIMITED?

COMPASS RECRUITMENT SOLUTIONS LIMITED is currently Active. It was registered on 12/07/2011 .

Where is COMPASS RECRUITMENT SOLUTIONS LIMITED located?

COMPASS RECRUITMENT SOLUTIONS LIMITED is registered at 8a High Street, Cosham, Portsmouth, Hampshire PO6 3BZ.

What does COMPASS RECRUITMENT SOLUTIONS LIMITED do?

COMPASS RECRUITMENT SOLUTIONS LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for COMPASS RECRUITMENT SOLUTIONS LIMITED?

The latest filing was on 29/12/2025: Accounts for a medium company made up to 2025-03-31.