Compass Recruitment Solutions Limited
- Company number
- 07701840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2011
- Nature of business
- Human resources provision and management of human resources functions
- Corporate group
- Cow Corner Nominees Limited (44 companies)
Registered office
Previous names
- Compass Executive Associates Limited (until 22 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELPHICK, Henry Richard Francis | Director | 27 Apr 2023 | |
| JEFFREYS, Michael Richard | Director | 12 Jul 2011 | |
| LEIGHTON-SMITH, Sam Anthony | Director | 12 Jul 2011 | |
| RUSSELL, Christopher Barry | Director | 12 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Jeffreys | Ownership Of Shares 25 To 50 Percent | 15 Jul 2016 | 14 Mar 2024 |
| Mr Sam Leighton-Smith | Ownership Of Shares 25 To 50 Percent | 15 Jul 2016 | 14 Mar 2024 |
| Cow Corner Investments (No.7) Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £306,425 | 0 |
| 31 Mar 2024 | -£217,276 | 0 |
| 31 Mar 2023 Dormant | £10 | - |
| 31 Mar 2022 Dormant | £2 | - |
| 31 Mar 2021 Dormant | £2 | - |
| 31 Mar 2020 Dormant | £2 | - |
| 31 Mar 2019 Dormant | £2 | - |
| 31 Mar 2018 Dormant | £2 | - |
| 31 Mar 2017 Dormant | £2 | - |
| 31 Jul 2016 Dormant | £2 | - |
| 31 Jul 2015 Dormant | £2 | - |
| 31 Jul 2014 Dormant | £2 | - |
| 31 Jul 2013 Dormant | £2 | - |
| 31 Jul 2012 Dormant | £2 | - |
Connections
Owned by
Compass Recruitment Solutions Limited → Cow Corner Investments (No. 7) Limited → Cow Corner Nominees Limited
Controls
- Carrot Pharma Recruitment Ltd (05959235)
- Compass Associates Limited (07090618)
- Consult Search & Selection Ltd (07032723)
Directors’ other companies
- ELPHICK, Henry Richard Francis - Director at Coldprop One Limited
- JEFFREYS, Michael Richard - Director at Compass Associates Limited
- LEIGHTON-SMITH, Sam Anthony - Director at Compass Associates Limited
- LEIGHTON-SMITH, Sam Anthony - Director at Orpheus House Ltd
- RUSSELL, Christopher Barry - Director at Compass Associates Limited
Companies at the same address
- Carrot Pharma Recruitment Ltd (05959235)
- Lsjr Properties Limited (10176886)