COMPASS POINT RECRUITMENT LIMITED

Company 03059657 • Liquidation Liquidator appointed • Private limited company
Company age
31 years

Company overview

Incorporation date
22 May 1995
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

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

  1. 19 June 2026

    Meetings of Creditors

    Michael ROOME, Leading

    Read the notice →
  2. 6 July 2026

    Resolutions for Winding-up

    Read the notice →
  3. 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)

78109

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

Active

THURLOW, Rebecca Thelma

Director

Appointed: 22 May 1995

Active

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)

16 July 2026

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

16 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

16 July 2026

Statement of affairs

Insolvency • Form LIQ02

16 July 2026

Resolutions

Resolution • Form RESOLUTIONS

15 May 2025

Confirmation statement made on 1 May 2025 with updates

Confirmation statement • Form CS01

27 February 2025

Total exemption full accounts made up to 31 May 2024

Accounts • Form AA

15 May 2024

Confirmation statement made on 1 May 2024 with updates

Confirmation statement • Form CS01

14 December 2023

Total exemption full accounts made up to 31 May 2023

Accounts • Form AA

12 May 2023

Confirmation statement made on 1 May 2023 with updates

Confirmation statement • Form CS01

22 February 2023

Total exemption full accounts made up to 31 May 2022

Accounts • Form AA

16 May 2022

Confirmation statement made on 1 May 2022 with updates

Confirmation statement • Form CS01

4 March 2022

Total exemption full accounts made up to 31 May 2021

Accounts • Form AA

15 June 2021

Confirmation statement made on 1 May 2021 with updates

Confirmation statement • Form CS01

15 June 2021

Change of details for Mrs Rebecca Thelma Thurlow as a person with significant control on 1 May 2021

Persons with significant control • Form PSC04

15 June 2021

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

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (1)

Mortgage debenture

National Westminster Bank PLC

Created: 26 August 1998 • Delivered: 2 September 1998

Outstanding

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

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 May 2026

OVERDUE

Confirmation statement

Next due: 15 May 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No