COMPASS CONSULTANCY SERVICES LTD

Overview

Company Name	COMPASS CONSULTANCY SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09788470
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPASS CONSULTANCY SERVICES LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is COMPASS CONSULTANCY SERVICES LTD located?

Registered Office Address	27 Victoria Close Willand EX15 2PD Cullompton Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for COMPASS CONSULTANCY SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for COMPASS CONSULTANCY SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for COMPASS CONSULTANCY SERVICES LTD?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Oct 11, 2025 with updates	4 pages	CS01

Oct 15, 2025	Total exemption full accounts made up to Jan 31, 2025	6 pages	AA

Oct 25, 2024	Total exemption full accounts made up to Jan 31, 2024	6 pages	AA

Oct 25, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Oct 09, 2024	Change of details for Mr Raymond Richard Elphick as a person with significant control on Oct 08, 2024	2 pages	PSC04

Oct 09, 2024	Director's details changed for Mr Raymond Richard Elphick on Oct 08, 2024	2 pages	CH01

Oct 13, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Previous accounting period extended from Sep 30, 2022 to Jan 31, 2023	1 pages	AA01

Sep 22, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

May 25, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Mar 01, 2022	Registered office address changed from 27 27 Victoria Close Willand Cullompton Devon EX15 2PD England to 27 Victoria Close Willand Cullompton Devon EX15 2PD on Mar 01, 2022	1 pages	AD01

Mar 01, 2022	Registered office address changed from 3 Braid Drive Tiverton Devon EX16 4FQ United Kingdom to 27 27 Victoria Close Willand Cullompton Devon EX15 2PD on Mar 01, 2022	1 pages	AD01

Sep 23, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Mar 09, 2021	Termination of appointment of Mark Mervyn Frost as a director on Mar 08, 2021	1 pages	TM01

Feb 08, 2021	Registered office address changed from 3 3 Braid Drive Tiverton Devon EX16 4FQ United Kingdom to 3 Braid Drive Tiverton Devon EX16 4FQ on Feb 08, 2021	1 pages	AD01

Feb 08, 2021	Registered office address changed from 51 Melbourne Street Tiverton EX16 5LB United Kingdom to 3 3 Braid Drive Tiverton Devon EX16 4FQ on Feb 08, 2021	1 pages	AD01

Oct 02, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Jun 04, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Oct 02, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

May 29, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Oct 08, 2018	Confirmation statement made on Sep 21, 2018 with updates	4 pages	CS01

Jun 07, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Oct 04, 2017	Confirmation statement made on Sep 21, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of COMPASS CONSULTANCY SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELPHICK, Raymond Richard Willand EX15 2PD Cullompton 27 Victoria Close Devon England	Sep 23, 2015		Director	Willand EX15 2PD Cullompton 27 Victoria Close Devon England	England	British	1978-2	206629860002
FROST, Mark Mervyn Braid Drive EX16 4FQ Tiverton 3 Devon United Kingdom	Jul 17, 2017	Mar 08, 2021	Director	Braid Drive EX16 4FQ Tiverton 3 Devon United Kingdom	United Kingdom	British	1979-5	225752380001
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Sep 22, 2015	Sep 22, 2015	Director	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	United Kingdom	British	1950-11	133234740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPASS CONSULTANCY SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Richard Elphick Victoria Close Willand EX15 2PD Cullompton 27 Devon England	Sep 01, 2016	Victoria Close Willand EX15 2PD Cullompton 27 Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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