COMPASS FOSTERING CENTRAL LIMITED

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COMPASS FOSTERING CENTRAL LIMITED

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Key Data

Status

Active

Company No.

04331256

Incorporation date

29/11/2001

Size

Small

Contacts

Registered address

Registered address

3 Rayns Way, Syston, Leicester LE7 1PFCopy
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Latest events (Record since 29/11/2001)
dot icon12/01/2026
Confirmation statement made on 2026-01-04 with no updates
dot icon02/01/2026
Accounts for a small company made up to 2025-03-31
dot icon13/02/2025
Appointment of Mrs Stacy Ellen Wallace as a director on 2025-02-01
dot icon08/01/2025
Confirmation statement made on 2025-01-04 with no updates
dot icon12/12/2024
Accounts for a small company made up to 2024-03-31
dot icon23/08/2024
Registration of charge 043312560007, created on 2024-08-21
dot icon14/08/2024
Satisfaction of charge 043312560006 in full
dot icon10/05/2024
Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 2024-05-03
dot icon04/01/2024
Confirmation statement made on 2024-01-04 with no updates
dot icon29/12/2023
Accounts for a small company made up to 2023-03-31
dot icon04/01/2023
Confirmation statement made on 2023-01-04 with no updates
dot icon14/12/2022
Accounts for a small company made up to 2022-03-31
dot icon03/08/2022
Change of details for Compass Community Limited as a person with significant control on 2022-04-01
dot icon26/07/2022
Appointment of Mr Glen Peter Coppin as a director on 2022-06-23
dot icon26/07/2022
Confirmation statement made on 2022-01-04 with no updates
dot icon22/12/2021
Accounts for a small company made up to 2021-03-31
dot icon13/12/2021
Confirmation statement made on 2021-11-29 with no updates
dot icon11/11/2021
Registered office address changed from Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE to 3 Rayns Way Syston Leicester LE7 1PF on 2021-11-11
dot icon04/01/2021
Accounts for a small company made up to 2020-03-31
dot icon04/12/2020
Confirmation statement made on 2020-11-29 with no updates
dot icon30/12/2019
Accounts for a small company made up to 2019-03-31
dot icon06/12/2019
Confirmation statement made on 2019-11-29 with no updates
dot icon21/06/2019
Change of details for Graphite Capital General Partner Viii Llp as a person with significant control on 2019-06-10
dot icon03/12/2018
Confirmation statement made on 2018-11-29 with no updates
dot icon30/10/2018
Accounts for a small company made up to 2018-03-31
dot icon23/01/2018
Notification of Graphite Capital General Partner Viii Llp as a person with significant control on 2017-12-01
dot icon03/01/2018
Accounts for a small company made up to 2017-03-31
dot icon20/12/2017
Termination of appointment of Christa Iris Echtle as a director on 2017-12-01
dot icon14/12/2017
Satisfaction of charge 043312560005 in full
dot icon12/12/2017
Confirmation statement made on 2017-11-29 with no updates
dot icon12/12/2017
Notification of Compass Community Limited as a person with significant control on 2016-04-06
dot icon12/12/2017
Cessation of August Equity Llp as a person with significant control on 2016-04-06
dot icon05/12/2017
Registration of charge 043312560006, created on 2017-12-01
dot icon05/01/2017
Audited abridged accounts made up to 2016-03-31
dot icon29/11/2016
Confirmation statement made on 2016-11-29 with updates
dot icon10/11/2016
Satisfaction of charge 043312560004 in full
dot icon29/11/2015
Annual return made up to 2015-11-29 with full list of shareholders
dot icon04/08/2015
Accounts for a small company made up to 2015-03-31
dot icon03/03/2015
Appointment of Mr Jamie Alexander Wright as a director on 2015-03-01
dot icon03/03/2015
Termination of appointment of Toni Parsons as a director on 2015-02-27
dot icon30/12/2014
Accounts for a small company made up to 2014-03-31
dot icon01/12/2014
Annual return made up to 2014-11-29 with full list of shareholders
dot icon09/10/2014
Registration of charge 043312560005, created on 2014-10-03
dot icon06/08/2014
Appointment of Mrs Toni Parsons as a director on 2014-07-29
dot icon05/08/2014
Termination of appointment of Shelagh Margaret Rogan as a director on 2014-07-29
dot icon01/04/2014
Certificate of change of name
dot icon02/12/2013
Annual return made up to 2013-11-29 with full list of shareholders
dot icon12/10/2013
Registration of charge 043312560004
dot icon15/08/2013
Resolutions
dot icon13/08/2013
Accounts for a small company made up to 2013-03-31
dot icon26/07/2013
Termination of appointment of Ian Pigden-Bennett as a director
dot icon25/01/2013
Annual return made up to 2012-11-29 with full list of shareholders
dot icon25/01/2013
Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom on 2013-01-25
dot icon25/01/2013
Appointment of Mrs Shelagh Margaret Rogan as a director
dot icon25/01/2013
Appointment of Mrs Bernadine Louise Gibson as a director
dot icon17/08/2012
Appointment of Mr Ian William Pigden-Bennett as a director
dot icon17/08/2012
Registered office address changed from Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE on 2012-08-17
dot icon17/08/2012
Appointment of Christa Echtle as a director
dot icon17/08/2012
Termination of appointment of Jane Greenhalgh as a secretary
dot icon17/08/2012
Termination of appointment of Jane Walker as a director
dot icon17/08/2012
Termination of appointment of Jane Greenhalgh as a director
dot icon17/08/2012
Termination of appointment of William Walker as a director
dot icon17/08/2012
Termination of appointment of Keith Radley as a director
dot icon09/08/2012
Resolutions
dot icon09/08/2012
Statement of company's objects
dot icon01/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon30/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon30/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon09/12/2011
Annual return made up to 2011-11-29 with full list of shareholders
dot icon14/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon13/12/2010
Annual return made up to 2010-11-29 with full list of shareholders
dot icon16/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon11/12/2009
Annual return made up to 2009-11-29 with full list of shareholders
dot icon11/12/2009
Director's details changed for Jane Ann Walker on 2009-12-10
dot icon11/12/2009
Director's details changed for Keith William Radley on 2009-12-10
dot icon11/12/2009
Director's details changed for Jane Greenhalgh on 2009-12-10
dot icon04/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon11/12/2008
Return made up to 29/11/08; full list of members
dot icon28/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon19/12/2007
Return made up to 29/11/07; full list of members
dot icon21/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon04/01/2007
Return made up to 29/11/06; full list of members
dot icon03/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon28/03/2006
Accounting reference date extended from 30/11/05 to 31/03/06
dot icon16/02/2006
Return made up to 29/11/05; full list of members
dot icon16/02/2006
Resolutions
dot icon04/11/2005
Ad 30/09/05--------- £ si 9999@1=9999 £ ic 1/10000
dot icon27/09/2005
Secretary resigned
dot icon19/09/2005
Registered office changed on 19/09/05 from: 7 leicester road loughborough leicester LE11 2AE
dot icon16/09/2005
Particulars of mortgage/charge
dot icon16/09/2005
Particulars of mortgage/charge
dot icon16/09/2005
Particulars of mortgage/charge
dot icon16/08/2005
Director resigned
dot icon11/08/2005
New director appointed
dot icon11/08/2005
New director appointed
dot icon11/08/2005
New director appointed
dot icon11/08/2005
New secretary appointed;new director appointed
dot icon16/06/2005
Accounts for a dormant company made up to 2004-11-30
dot icon06/12/2004
Return made up to 29/11/04; full list of members
dot icon19/08/2004
Accounts for a dormant company made up to 2003-11-30
dot icon17/12/2003
Return made up to 29/11/03; full list of members
dot icon01/03/2003
Accounts for a dormant company made up to 2002-11-30
dot icon27/01/2003
Return made up to 29/11/02; full list of members
dot icon26/03/2002
New director appointed
dot icon26/03/2002
New secretary appointed
dot icon26/03/2002
Registered office changed on 26/03/02 from: 47-49 green lane northwood middlesex HA6 3AE
dot icon06/12/2001
Secretary resigned
dot icon06/12/2001
Director resigned
dot icon29/11/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coppin, Glen Peter
Director
23/06/2022 - Present
19
Wright, Jamie Alexander
Director
01/03/2015 - Present
38
Echtle, Christa Iris
Director
31/07/2012 - 01/12/2017
21
Wallace, Stacy Ellen
Director
01/02/2025 - Present
14

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About COMPASS FOSTERING CENTRAL LIMITED

COMPASS FOSTERING CENTRAL LIMITED is an(a) Active company incorporated on 29/11/2001 with the registered office located at 3 Rayns Way, Syston, Leicester LE7 1PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS FOSTERING CENTRAL LIMITED?

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COMPASS FOSTERING CENTRAL LIMITED is currently Active. It was registered on 29/11/2001 .

Where is COMPASS FOSTERING CENTRAL LIMITED located?

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COMPASS FOSTERING CENTRAL LIMITED is registered at 3 Rayns Way, Syston, Leicester LE7 1PF.

What does COMPASS FOSTERING CENTRAL LIMITED do?

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COMPASS FOSTERING CENTRAL LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for COMPASS FOSTERING CENTRAL LIMITED?

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The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-04 with no updates.