Compassen Limited
15711879 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2024-05-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-05-31 · DORMANT
- Next accounts due
- 2027-02-28 in 252 days
- Confirmation statement
- last made up 2025-05-09 · next due 2026-05-2329 days overdue
Registered office
29 Charles StreetMayfair
London
W1j 5dt
Accounts
Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | May 2025 |
|---|---|
| Balance sheet | |
| Debtors |
£100
|
| Equity |
£100
|
| Other | |
| Average employees |
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
78300
· Human resources provision and management of human resources functions
Officers (3)
- Clapson, James Anthony · Director appointed 2024-09-23
- Watson, Brett · Director appointed 2024-05-10 resigned 2024-09-23
- Miller, Edward Thomas · Director appointed 2024-05-10 resigned 2024-09-23
People with significant control (1)
-
Caliburnus Industries Limited ActiveCorporate Entity Psc · notified 2024-05-10Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (10)
- 2026-05-12 Director details changed CH01 Officers
- 2026-05-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-04-15 Change to a person with significant control PSC05 PSC
- 2026-01-06 Dormant accounts AA Accounts
- 2025-06-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-30 Certificate change of name company CERTNM Change of name
- 2024-09-27 Termination director company with name termination date TM01 Officers
- 2024-09-27 Termination director company with name termination date TM01 Officers
- 2024-09-27 Appointment of director AP01 Officers
- 2024-05-10 Incorporation NEWINC Incorporation
Showing the 10 most recent filings. View full filing history at Companies House.
Source: Companies House register