COMPASS POINT RECRUITMENT LIMITED
Company overview
- Incorporation date
- 22 May 1995
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
-
Michael ROOME
Leading
Insolvency notices
-
19 June 2026
Meetings of Creditors
Michael ROOME, Leading
Read the notice → -
6 July 2026
Resolutions for Winding-up
Read the notice → -
6 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
COMPASS POINT RECRUITMENT LIMITED is a private limited company incorporated on 22 May 1995, with its registered office in Norwich. Companies House lists its business as other activities of employment placement agencies. Its most recent accounts were made up to 31 May 2024. Its next accounts, due by 31 May 2026, are overdue. Its confirmation statement, due by 15 May 2026, is overdue.
On 19 June 2026 The Gazette published a notice headed “Meetings of Creditors”, naming Michael ROOME of Leading. On 6 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 6 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by National Westminster Bank PLC. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
Industry classification (SIC codes)
Previous company names
COMPASS POINT RECRUITMENT (EAST ANGLIA) LIMITED
22 May 1995 - 17 June 2015
Officers & directors (9)
SAINSBURY, Simon Mark
Director
Appointed: 1 July 2002
THURLOW, Rebecca Thelma
Director
Appointed: 22 May 1995
BATES, Sylvia Gail
Secretary
Appointed: 1 December 2010 • Resigned: 5 November 2015
SAINSBURY, Simon Mark
Secretary
Appointed: 5 April 2005 • Resigned: 1 December 2010
THURLOW, Judith Deanna
Secretary
Appointed: 22 May 1995 • Resigned: 5 April 2005
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
Appointed: 22 May 1995 • Resigned: 22 May 1995
BATES, Sylvia Gail
Director
Appointed: 24 May 2012 • Resigned: 2 October 2014
GAMMONS, Charlotte
Director
Appointed: 1 December 2009 • Resigned: 23 May 2012
THURLOW, Peter
Director
Appointed: 22 May 1995 • Resigned: 13 March 2020
Recent filing history (90)
Registered office address changed from Abbeygate House St Andrews Street South Bury St Edmunds Suffolk IP33 3PW to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 16 July 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Statement of affairs
Insolvency • Form LIQ02
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 1 May 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 May 2024
Accounts • Form AA
Confirmation statement made on 1 May 2024 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 May 2023
Accounts • Form AA
Confirmation statement made on 1 May 2023 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 May 2022
Accounts • Form AA
Confirmation statement made on 1 May 2022 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 May 2021
Accounts • Form AA
Confirmation statement made on 1 May 2021 with updates
Confirmation statement • Form CS01
Change of details for Mrs Rebecca Thelma Thurlow as a person with significant control on 1 May 2021
Persons with significant control • Form PSC04
Director's details changed for Mrs Rebecca Thelma Thurlow on 1 May 2021
Officers • Form CH01
Persons with significant control (1)
Mrs Rebecca Thelma Thurlow
Individual
Notified: 6 April 2016
Charges & mortgages (1)
Mortgage debenture
National Westminster Bank PLC
Created: 26 August 1998 • Delivered: 2 September 1998
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 1 July 2026
Practitioners:
Michael Paul Roome - Lawrence House 5 St Andrews Hill
Jamie Playford - Lawrence House
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Accounts
Next due: 31 May 2026
OVERDUEConfirmation statement
Next due: 15 May 2026
OVERDUE