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COMPASS ASSOCIATES LIMITED (07090618)

COMPASS ASSOCIATES LIMITED (07090618) is an active UK company. incorporated on 30 November 2009. with registered office in Portsmouth. The company operates in the Administrative and Support Service Activities sector, engaged in human resources provision and management of human resources functions and 1 other business activities. COMPASS ASSOCIATES LIMITED has been registered for 16 years.

Company Number
07090618
Status
active
Type
ltd
Incorporated
30 November 2009
Age
16 years
Address
Compass House 8a High Street, Portsmouth, PO6 3BZ
Industry Sector
Administrative and Support Service Activities
Business Activity
Human resources provision and management of human resources functions
SIC Codes
78300, 87900

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COMPASS ASSOCIATES LIMITED

COMPASS ASSOCIATES LIMITED is an active company incorporated on 30 November 2009 with the registered office located in Portsmouth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions and 1 other business activity. COMPASS ASSOCIATES LIMITED was registered 16 years ago.(SIC: 78300, 87900)

Status

active

Active since 16 years ago

Company No

07090618

LTD Company

Age

16 Years

Incorporated 30 November 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 10 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)

Next Due

Due by 24 May 2026
For period ending 10 May 2026
Contact
Address

Compass House 8a High Street Cosham Portsmouth, PO6 3BZ,

Previous Addresses

Admiral House 8a High St Cosham Portsmouth PO6 3BZ
From: 2 November 2015To: 21 November 2025
8a High Street Cosham Portsmouth Hampshire PO6 3BZ England
From: 30 July 2015To: 2 November 2015
Suites 1-5 58D High Street Cosham Portsmouth Hampshire PO6 3AG
From: 19 December 2012To: 30 July 2015
Suite 3, 58D High Street Cosham Portsmouth Hampshire PO6 3AG
From: 1 February 2010To: 19 December 2012
Suite 3 58 High Street Cosham Hampshire PO6 3AG United Kingdom
From: 30 November 2009To: 1 February 2010
Timeline

25 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Nov 09
Director Left
Dec 09
Director Joined
Dec 09
Funding Round
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Left
May 10
Funding Round
Jul 10
Loan Secured
May 13
Loan Secured
Jun 13
Loan Secured
Mar 15
Share Issue
Apr 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Mar 18
Director Joined
May 21
Funding Round
Dec 22
Share Issue
Jan 23
Owner Exit
May 23
Owner Exit
May 23
Loan Secured
May 23
Loan Secured
Jan 25
Loan Cleared
Feb 25
Loan Secured
Dec 25
5
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

89

Change Person Director Company With Change Date
20 January 2026
CH01Change of Director Details
Accounts With Accounts Type Medium
29 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2025
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
21 November 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
20 February 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
24 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Second Filing Capital Allotment Shares
27 February 2024
RP04SH01RP04SH01
Accounts With Accounts Type Full
27 September 2023
AAAnnual Accounts
Memorandum Articles
27 May 2023
MAMA
Resolution
27 May 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2023
MR01Registration of a Charge
Confirmation Statement With Updates
23 May 2023
CS01Confirmation Statement
Capital Name Of Class Of Shares
20 May 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
19 May 2023
MAMA
Resolution
19 May 2023
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
10 May 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Alter Shares Subdivision
10 January 2023
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
15 December 2022
MAMA
Capital Allotment Shares
15 December 2022
SH01Allotment of Shares
Resolution
15 December 2022
RESOLUTIONSResolutions
Resolution
15 December 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
15 December 2022
SH08Notice of Name/Rights of Class of Shares
Second Filing Capital Allotment Shares
28 November 2022
RP04SH01RP04SH01
Accounts With Accounts Type Small
8 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 May 2021
AP01Appointment of Director
Confirmation Statement With Updates
10 May 2021
CS01Confirmation Statement
Change To A Person With Significant Control
20 November 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
19 November 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
19 November 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2020
CH01Change of Director Details
Confirmation Statement With No Updates
11 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
3 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
8 August 2019
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
14 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
8 March 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
31 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 September 2017
MR04Satisfaction of Charge
Capital Alter Shares Subdivision
25 April 2017
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 August 2016
AAAnnual Accounts
Change Person Director Company With Change Date
17 February 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
2 November 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
13 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 July 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
6 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 July 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
21 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 May 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Change Person Director Company With Change Date
19 December 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
19 December 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
19 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Resolution
3 August 2010
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
27 July 2010
AA01Change of Accounting Reference Date
Capital Allotment Shares
27 July 2010
SH01Allotment of Shares
Termination Director Company With Name
5 May 2010
TM01Termination of Director
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
1 February 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
29 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 January 2010
AP01Appointment of Director
Capital Allotment Shares
26 January 2010
SH01Allotment of Shares
Termination Director Company With Name
24 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
24 December 2009
AP01Appointment of Director
Incorporation Company
30 November 2009
NEWINCIncorporation