COMPASS CHILDREN'S HOMES NORTH EAST LIMITED

Q: What is the latest filing for COMPASS CHILDREN'S HOMES NORTH EAST LIMITED?

The latest filing was on 02/01/2026: **Accounts for a small company** made up to 2025-03-31.

Key Data

Status

Active

Company No.

07013791

Incorporation date

09/09/2009

Size

Small

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2009)

02/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

05/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

13/02/2025

Appointment of Mrs Stacy Ellen Wallace as a director on 2025-02-01

View PDF (2 pages)

13/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

18/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

23/08/2024

Registration of charge 070137910011, created on 2024-08-21

View PDF (26 pages)

14/08/2024

Satisfaction of charge 070137910009 in full

View PDF (1 pages)

14/08/2024

Satisfaction of charge 070137910010 in full

View PDF (1 pages)

02/04/2024

Certificate of change of name

View PDF (3 pages)

16/10/2023

Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 3 Rayns Way Leicester East Midlands LE7 1PF

View PDF (1 pages)

13/10/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (4 pages)

28/09/2023

Registration of charge 070137910009, created on 2023-09-26

View PDF (10 pages)

28/09/2023

Registration of charge 070137910010, created on 2023-09-26

View PDF (13 pages)

16/08/2023

Resolutions

View PDF (1 pages)

16/08/2023

Memorandum and Articles of Association

View PDF (9 pages)

10/08/2023

Appointment of Mr Jamie Alexander Wright as a director on 2023-07-28

View PDF (2 pages)

10/08/2023

Appointment of Mr Glen Peter Coppin as a director on 2023-07-28

View PDF (2 pages)

10/08/2023

Appointment of Ms Bernadine Louise Gibson as a director on 2023-07-28

View PDF (2 pages)

10/08/2023

Notification of Compass Community Ltd as a person with significant control on 2023-07-28

View PDF (2 pages)

10/08/2023

Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to 3 Rayns Way Syston Leicester LE7 1PF on 2023-08-10

View PDF (1 pages)

10/08/2023

Current accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

10/08/2023

Termination of appointment of Clare Lesley Firmin as a secretary on 2023-07-28

View PDF (1 pages)

10/08/2023

Termination of appointment of Clare Lesley Firmin as a director on 2023-07-28

View PDF (1 pages)

10/08/2023

Cessation of Beech Hill Holdings Limited as a person with significant control on 2023-07-28

View PDF (1 pages)

10/08/2023

Cessation of Castle Green Holdings Ltd as a person with significant control on 2023-07-28

View PDF (1 pages)

03/08/2023

Satisfaction of charge 070137910007 in full

View PDF (1 pages)

03/08/2023

Satisfaction of charge 070137910002 in full

View PDF (1 pages)

03/08/2023

Satisfaction of charge 070137910005 in full

View PDF (1 pages)

03/08/2023

Satisfaction of charge 070137910004 in full

View PDF (1 pages)

03/08/2023

Satisfaction of charge 070137910008 in full

View PDF (1 pages)

29/06/2023

Satisfaction of charge 070137910006 in full

View PDF (1 pages)

12/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

15/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

27/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

09/04/2022

Memorandum and Articles of Association

View PDF (35 pages)

09/04/2022

Resolutions

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-09-05 with updates

View PDF (5 pages)

26/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

08/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

26/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

22/10/2019

Director's details changed for Ms Clare Lesley Firmin on 2019-10-21

View PDF (2 pages)

22/10/2019

Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 2019-10-22

View PDF (1 pages)

22/10/2019

Change of details for Castle Green Holdings Ltd as a person with significant control on 2019-10-15

View PDF (2 pages)

22/10/2019

Director's details changed for Ms Clare Lesley Firmin on 2019-10-15

View PDF (2 pages)

22/10/2019

Change of details for Beech Hill Holdings Limited as a person with significant control on 2019-10-15

View PDF (2 pages)

22/10/2019

Secretary's details changed for Ms Clare Lesley Firmin on 2019-10-15

View PDF (1 pages)

18/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (5 pages)

10/07/2019

Change of details for Castle Green Holdings Ltd as a person with significant control on 2019-07-03

View PDF (2 pages)

10/07/2019

Cessation of Tyne View Holdings Limited as a person with significant control on 2019-07-03

View PDF (1 pages)

05/07/2019

Registration of charge 070137910008, created on 2019-07-04

View PDF (7 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

24/05/2019

Satisfaction of charge 070137910003 in full

View PDF (1 pages)

24/05/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

23/01/2019

Registered office address changed from 92 Whitton View Rothbury Morpeth Northumberland NE65 7QN United Kingdom to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS on 2019-01-23

View PDF (1 pages)

23/01/2019

Register(s) moved to registered office address 92 Whitton View Rothbury Morpeth Northumberland NE65 7QN

View PDF (1 pages)

23/01/2019

Change of details for Beech Hill Holdings Limited as a person with significant control on 2019-01-16

View PDF (2 pages)

23/01/2019

Secretary's details changed for Ms Clare Lesley Firmin on 2019-01-17

View PDF (1 pages)

23/01/2019

Director's details changed for Ms Clare Lesley Firmin on 2019-01-17

View PDF (2 pages)

23/01/2019

Director's details changed for Ms Clare Lesley Firmin on 2019-01-17

View PDF (2 pages)

08/11/2018

Change of details for Castle Green Holdings Ltd as a person with significant control on 2018-10-22

View PDF (2 pages)

06/11/2018

Change of details for Beech Hill Properties Limited as a person with significant control on 2018-10-10

View PDF (2 pages)

06/11/2018

Secretary's details changed for Mrs Clare Lesley Coward on 2018-10-09

View PDF (1 pages)

06/11/2018

Director's details changed for Mrs Clare Lesley Coward on 2018-10-09

View PDF (2 pages)

26/10/2018

Second filing of Confirmation Statement dated 05/09/2018

View PDF (8 pages)

23/10/2018

Notification of Castle Green Holdings Ltd as a person with significant control on 2018-08-17

View PDF (2 pages)

23/10/2018

Notification of Beech Hill Properties Limited as a person with significant control on 2018-08-17

View PDF (2 pages)

23/10/2018

Notification of Tyne View Holdings Limited as a person with significant control on 2018-08-17

View PDF (2 pages)

23/10/2018

Cessation of Ciaron Paul Gallagher as a person with significant control on 2018-08-17

View PDF (1 pages)

23/10/2018

Cessation of Lee James Coward as a person with significant control on 2018-08-17

View PDF (1 pages)

23/10/2018

Cessation of Clare Lesley Coward as a person with significant control on 2018-08-17

View PDF (1 pages)

23/10/2018

Director's details changed for Mrs Clare Lesley Coward on 2018-08-17

View PDF (2 pages)

02/10/2018

Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS

View PDF (1 pages)

02/10/2018

Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS

View PDF (1 pages)

05/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (4 pages)

23/07/2018

Registration of charge 070137910007, created on 2018-07-23

View PDF (8 pages)

30/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

09/01/2018

Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 92 Whitton View Rothbury Morpeth Northumberland NE65 7QN on 2018-01-09

View PDF (1 pages)

09/01/2018

Registration of charge 070137910006, created on 2018-01-08

View PDF (9 pages)

13/10/2017

Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 2017-10-13

View PDF (1 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

13/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

01/11/2016

09/09/16 Statement of Capital gbp 200

View PDF (7 pages)

28/09/2016

Registration of charge 070137910005, created on 2016-09-26

View PDF (7 pages)

27/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (13 pages)

23/10/2015

Registration of charge 070137910004, created on 2015-10-22

View PDF (9 pages)

14/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (3 pages)

06/09/2015

Amended total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

19/08/2015

Registration of charge 070137910003, created on 2015-08-14

View PDF (26 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

24/06/2015

Registered office address changed from Whorlton Hall Farm Whorlton Lane Whorlton Newcastle upon Tyne NE5 1NP to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 2015-06-24

View PDF (1 pages)

19/06/2015

Registration of charge 070137910002, created on 2015-06-04

View PDF (8 pages)

02/12/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (3 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

11/11/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (3 pages)

06/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

23/05/2013

Memorandum and Articles of Association

View PDF (9 pages)

23/05/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (4 pages)

23/05/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (0 pages)

23/05/2013

Statement of company's objects

View PDF (2 pages)

23/05/2013

Resolutions

View PDF (2 pages)

23/05/2013

Resolutions

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (3 pages)

05/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

01/06/2012

Termination of appointment of Ciaron Gallagher as a director

View PDF (1 pages)

12/11/2011

Termination of appointment of Lee Coward as a director

View PDF (1 pages)

09/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (5 pages)

24/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

21/04/2011

Statement of capital following an allotment of shares on 2010-10-01

View PDF (3 pages)

20/04/2011

Statement of capital following an allotment of shares on 2010-10-01

View PDF (3 pages)

20/04/2011

Efiling request received

View PDF (0 pages)

20/04/2011

Statement of capital following an allotment of shares on 2010-10-01

View PDF (3 pages)

11/11/2010

Appointment of Mr Ciaron Gallagher as a director

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (4 pages)

13/10/2010

Director's details changed for Mrs Clare Lesley Coward on 2009-10-01

View PDF (2 pages)

13/10/2010

Director's details changed for Mr Lee James Coward on 2009-10-01

View PDF (2 pages)

13/10/2010

Secretary's details changed for Mrs Clare Lesley Coward on 2009-10-01

View PDF (1 pages)

18/08/2010

Termination of appointment of Nicola Pearson as a director

View PDF (2 pages)

31/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/09/2009

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+60.85 % *

* during past year

Cash in Bank

£410,916.00

Small Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

05/09/2026

Last statement dated

31/03/2025View PDF

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Business linkages

Check business linkages of COMPASS CHILDREN'S HOMES NORTH EAST...Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

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

2021
60
860.20K
-
0.00
255.46K
-

2022
62
937.81K
-
0.00
410.92K
-

2022
62
937.81K
-
0.00
410.92K
-

Employees

2022

Employees

62 3 % *

Net Assets(GBP)

937.81K £9.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

410.92K £60.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COMPASS CHILDREN'S HOMES NORTH EAST LIMITED

COMPASS CHILDREN'S HOMES NORTH EAST LIMITED is an(a) Active company incorporated on 09/09/2009 with the registered office located at 3 Rayns Way, Syston, Leicester LE7 1PF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 62 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS CHILDREN'S HOMES NORTH EAST LIMITED?

COMPASS CHILDREN'S HOMES NORTH EAST LIMITED is currently Active. It was registered on 09/09/2009 .

Where is COMPASS CHILDREN'S HOMES NORTH EAST LIMITED located?

COMPASS CHILDREN'S HOMES NORTH EAST LIMITED is registered at 3 Rayns Way, Syston, Leicester LE7 1PF.

What does COMPASS CHILDREN'S HOMES NORTH EAST LIMITED do?

COMPASS CHILDREN'S HOMES NORTH EAST LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does COMPASS CHILDREN'S HOMES NORTH EAST LIMITED have?

COMPASS CHILDREN'S HOMES NORTH EAST LIMITED had 62 employees in 2022.

What is the latest filing for COMPASS CHILDREN'S HOMES NORTH EAST LIMITED?

The latest filing was on 02/01/2026: Accounts for a small company made up to 2025-03-31.