COMPASS CHILDREN'S CHARITY

Key Data

Status

Active

Company No.

03651947

Incorporation date

14/10/1998

Size

Total Exemption Full

Classification

Other education n.e.c. (85.59 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1998)

31/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

05/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (26 pages)

22/05/2025

Cessation of Sheila Royce as a person with significant control on 2025-05-20

View PDF (1 pages)

22/05/2025

Termination of appointment of Sheila Royce as a director on 2025-05-20

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

03/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (26 pages)

10/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

02/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (26 pages)

11/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

03/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (27 pages)

11/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

05/01/2022

Termination of appointment of Toluwanimi Jaiyebo as a director on 2022-01-05

View PDF (1 pages)

05/01/2022

Cessation of Toluwanimi Jaiyebo as a person with significant control on 2022-01-05

View PDF (1 pages)

18/11/2021

Cessation of Alice Boff as a person with significant control on 2021-10-31

View PDF (1 pages)

18/11/2021

Termination of appointment of Alice Boff as a director on 2021-10-31

View PDF (1 pages)

21/06/2021

Appointment of Ms Helen Clare Bridge as a director on 2021-06-12

View PDF (2 pages)

21/06/2021

Appointment of Ms Toluwanimi Jaiyebo as a director on 2021-06-12

View PDF (2 pages)

17/06/2021

Notification of Toluwanimi Jaiyebo as a person with significant control on 2021-06-12

View PDF (2 pages)

17/06/2021

Notification of Helen Bridge as a person with significant control on 2021-06-12

View PDF (2 pages)

01/06/2021

Termination of appointment of Rebecca Goding as a director on 2021-05-31

View PDF (1 pages)

01/06/2021

Cessation of Rebecca Goding as a person with significant control on 2021-05-31

View PDF (1 pages)

13/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (27 pages)

12/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

06/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (26 pages)

01/06/2020

Termination of appointment of Poonam D'cruze as a director on 2020-05-30

View PDF (1 pages)

01/06/2020

Cessation of Poonam Sattee as a person with significant control on 2020-05-30

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

07/11/2019

Termination of appointment of Tamar Helen Therese Good as a director on 2019-10-04

View PDF (1 pages)

07/11/2019

Cessation of Tamar Helen Therese Good as a person with significant control on 2019-10-04

View PDF (1 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (32 pages)

13/06/2019

Appointment of Ms Rebecca Goding as a director on 2019-06-08

View PDF (2 pages)

11/06/2019

Notification of Rebecca Goding as a person with significant control on 2019-06-08

View PDF (2 pages)

11/06/2019

Director's details changed for Miss Raquel Santamaria Paredes on 2019-06-11

View PDF (2 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

24/10/2018

Director's details changed for Ms Poonam Sattee on 2018-10-22

View PDF (2 pages)

12/06/2018

Notification of Alice Boff as a person with significant control on 2018-06-09

View PDF (2 pages)

11/06/2018

Appointment of Ms Alice Boff as a director on 2018-06-09

View PDF (2 pages)

23/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (35 pages)

10/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

31/08/2017

Notification of Sheila Royce as a person with significant control on 2017-05-25

View PDF (2 pages)

31/08/2017

Notification of Mark Brannigan as a person with significant control on 2017-08-30

View PDF (2 pages)

31/08/2017

Cessation of Darren Warren as a person with significant control on 2016-12-13

View PDF (1 pages)

31/08/2017

Appointment of Mr Mark Brannigan as a director on 2017-08-30

View PDF (2 pages)

15/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (28 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

30/05/2017

Appointment of Ms Sheila Royce as a director on 2017-05-27

View PDF (2 pages)

15/12/2016

Termination of appointment of Darren Warren as a director on 2016-12-13

View PDF (1 pages)

15/12/2016

Termination of appointment of Darren Warren as a secretary on 2016-12-13

View PDF (1 pages)

27/10/2016

Statement of company's objects

View PDF (2 pages)

27/10/2016

Resolutions

View PDF (21 pages)

21/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (4 pages)

21/10/2016

Appointment of Miss Raquel Santamaria Paredes as a director on 2016-10-20

View PDF (2 pages)

10/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

12/09/2016

Appointment of Ms Tamar Helen Therese Good as a director on 2016-09-12

View PDF (2 pages)

12/09/2016

Termination of appointment of Sarah Kate Merrick as a director on 2016-09-12

View PDF (1 pages)

29/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (18 pages)

07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (6 pages)

05/05/2016

Appointment of Mr Darren Warren as a secretary on 2016-04-18

View PDF (2 pages)

05/05/2016

Appointment of Ms Poonam Sattee as a director on 2016-05-04

View PDF (2 pages)

26/04/2016

Termination of appointment of Louise Memoli as a director on 2016-04-18

View PDF (1 pages)

18/04/2016

Termination of appointment of Frederick James Doull Shortland as a secretary on 2016-04-18

View PDF (1 pages)

01/03/2016

Certificate of change of name

View PDF (2 pages)

01/03/2016

Miscellaneous

View PDF (2 pages)

25/02/2016

Resolutions

View PDF (1 pages)

25/02/2016

Change of name notice

View PDF (2 pages)

09/10/2015

Secretary's details changed for Mr Frederick James D Shortland on 2015-10-08

View PDF (1 pages)

08/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (25 pages)

28/09/2015

Annual return made up to 2015-09-26 no member list

View PDF (3 pages)

28/05/2015

Termination of appointment of David Thomas as a director on 2015-05-27

View PDF (1 pages)

28/05/2015

Termination of appointment of Georgina Mortimer as a director on 2015-05-27

View PDF (1 pages)

28/05/2015

Termination of appointment of Julie Sheridan as a director on 2015-05-27

View PDF (1 pages)

28/05/2015

Termination of appointment of Charlotte Martin as a director on 2015-05-27

View PDF (1 pages)

27/05/2015

Appointment of Mr Darren Warren as a director on 2015-05-27

View PDF (2 pages)

27/05/2015

Appointment of Ms Louise Memoli as a director on 2015-05-27

View PDF (2 pages)

27/05/2015

Appointment of Mrs Sarah Kate Merrick as a director on 2015-05-27

View PDF (2 pages)

26/09/2014

Annual return made up to 2014-09-26 no member list

View PDF (4 pages)

23/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (22 pages)

04/08/2014

Termination of appointment of Andrea Moulding as a director on 2014-07-24

View PDF (1 pages)

25/02/2014

Appointment of Ms Georgina Mortimer as a director

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-09-26 no member list

View PDF (4 pages)

01/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (42 pages)

30/04/2013

Appointment of Ms Julie Sheridan as a director

View PDF (2 pages)

13/11/2012

Termination of appointment of Deborah Burton as a director

View PDF (1 pages)

03/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (39 pages)

28/09/2012

Annual return made up to 2012-09-26 no member list

View PDF (5 pages)

15/06/2012

Director's details changed for Ms Andrea Moulding on 2012-06-15

View PDF (2 pages)

28/02/2012

Appointment of Ms Andrea Moulding as a director

View PDF (2 pages)

23/02/2012

Appointment of Mr David Thomas as a director

View PDF (2 pages)

23/02/2012

Secretary's details changed for Mr Frederick James D Shortland on 2011-12-09

View PDF (2 pages)

23/02/2012

Appointment of Ms Charlotte Martin as a director

View PDF (2 pages)

17/02/2012

Termination of appointment of Poonam Sattee as a director

View PDF (1 pages)

17/02/2012

Termination of appointment of Sheila Royce as a director

View PDF (1 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (25 pages)

04/10/2011

Annual return made up to 2011-09-26 no member list

View PDF (5 pages)

04/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (25 pages)

29/09/2010

Annual return made up to 2010-09-26 no member list

View PDF (5 pages)

29/09/2010

Director's details changed for Poonam Sattee on 2010-09-26

View PDF (2 pages)

29/09/2010

Director's details changed for Sheila Royce on 2010-09-26

View PDF (2 pages)

29/09/2010

Director's details changed for Deborah June Burton on 2010-09-26

View PDF (2 pages)

25/06/2010

Termination of appointment of Ian Winch as a director

View PDF (1 pages)

30/10/2009

Partial exemption accounts made up to 2008-12-31

View PDF (21 pages)

23/10/2009

Annual return made up to 2009-09-26 no member list

View PDF (3 pages)

15/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (25 pages)

07/10/2008

Annual return made up to 26/09/08

View PDF (3 pages)

19/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (25 pages)

28/09/2007

Annual return made up to 26/09/07

View PDF (2 pages)

28/09/2007

Director resigned

View PDF (1 pages)

28/09/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (18 pages)

06/10/2006

Annual return made up to 26/09/06

View PDF (5 pages)

01/06/2006

New director appointed

View PDF (2 pages)

13/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (19 pages)

11/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

Annual return made up to 26/09/05

View PDF (4 pages)

25/10/2004

Annual return made up to 14/10/04

View PDF (4 pages)

25/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (18 pages)

29/10/2003

Annual return made up to 14/10/03

View PDF (4 pages)

22/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

16/10/2002

Annual return made up to 14/10/02

View PDF (4 pages)

15/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (14 pages)

04/11/2001

Registered office changed on 04/11/01 from: 9 brookfield, duncan close, northampton, northamptonshire NN3 6WL

View PDF (1 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

27/10/2001

Annual return made up to 14/10/01

View PDF (4 pages)

26/04/2001

Registered office changed on 26/04/01 from: clifford roberts, 62A billing road, northampton, NN1 5DL

View PDF (1 pages)

14/03/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

31/10/2000

Annual return made up to 14/10/00

View PDF (4 pages)

09/11/1999

Annual return made up to 14/10/99

View PDF (4 pages)

15/05/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

24/02/1999

Certificate of change of name

View PDF (3 pages)

14/10/1998

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-37.66 % *

* during past year

Cash in Bank

£8,975.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
12.83K
-
114.67K
14.40K
-

2023
1
7.24K
-
122.58K
8.98K
-

2023
1
7.24K
-
122.58K
8.98K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

7.24K £-43.55 % *

Total Assets(GBP)

Turnover(GBP)

122.58K £6.90 % *

Cash in Bank(GBP)

8.98K £-37.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Royce, Sheila	Director	27/05/2017 - 20/05/2025	-
Brannigan, Mark	Director	30/08/2017 - Present	-
Miss Raquel Santamaria Paredes	Director	20/10/2016 - Present	-
Bridge, Helen Clare	Director	12/06/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMPASS CHILDREN'S CHARITY

COMPASS CHILDREN'S CHARITY is an(a) Active company incorporated on 14/10/1998 with the registered office located at The Business Exchange Unit 2, Rockingham Road, Kettering, Northamtonshire NN16 8JX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS CHILDREN'S CHARITY?

COMPASS CHILDREN'S CHARITY is currently Active. It was registered on 14/10/1998 .

Where is COMPASS CHILDREN'S CHARITY located?

COMPASS CHILDREN'S CHARITY is registered at The Business Exchange Unit 2, Rockingham Road, Kettering, Northamtonshire NN16 8JX.

What does COMPASS CHILDREN'S CHARITY do?

COMPASS CHILDREN'S CHARITY operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

How many employees does COMPASS CHILDREN'S CHARITY have?

COMPASS CHILDREN'S CHARITY had 1 employees in 2023.

What is the latest filing for COMPASS CHILDREN'S CHARITY?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-30 with no updates.