COMPASS FOSTERING LONDON LIMITED

Key Data

Status

Active

Company No.

03292070

Incorporation date

13/12/1996

Size

Small

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1996)

02/01/2026

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

View PDF (10 pages)

27/12/2025

Confirmation statement made on 2025-12-13 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)

17/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

12/12/2024

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

View PDF (10 pages)

23/08/2024

Registration of charge 032920700008, created on 2024-08-21

View PDF (26 pages)

14/08/2024

Satisfaction of charge 032920700007 in full

View PDF (1 pages)

10/05/2024

Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 2024-05-03

View PDF (1 pages)

29/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

14/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

03/08/2022

Change of details for Compass Community Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

26/07/2022

Appointment of Mr Glen Peter Coppin as a director on 2022-06-23

View PDF (2 pages)

22/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

11/11/2021

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

View PDF (1 pages)

04/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

14/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

30/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

16/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

21/06/2019

Change of details for Graphite Capital General Partner Viii Llp as a person with significant control on 2019-06-10

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

01/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

23/01/2018

Notification of Graphite Capital General Partner Viii Llp as a person with significant control on 2017-12-01

View PDF (2 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (9 pages)

19/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

19/12/2017

Termination of appointment of Christa Iris Echtle as a director on 2017-12-01

View PDF (1 pages)

14/12/2017

Satisfaction of charge 032920700006 in full

View PDF (4 pages)

05/12/2017

Registration of charge 032920700007, created on 2017-12-01

View PDF (19 pages)

23/10/2017

Notification of Compass Community Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

23/10/2017

Cessation of August Equity Llp as a person with significant control on 2016-04-06

View PDF (1 pages)

03/04/2017

Resolutions

View PDF (3 pages)

16/12/2016

Full accounts made up to 2016-03-31

View PDF (9 pages)

14/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

10/11/2016

Satisfaction of charge 032920700005 in full

View PDF (1 pages)

14/12/2015

Director's details changed for Mr Jamie Alexander Wright on 2015-10-09

View PDF (2 pages)

13/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

14/07/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

03/03/2015

Termination of appointment of Toni Parsons as a director on 2015-02-27

View PDF (1 pages)

03/03/2015

Termination of appointment of Toni Parsons as a director on 2015-02-27

View PDF (1 pages)

03/03/2015

Appointment of Mr Jamie Alexander Wright as a director

View PDF (2 pages)

03/03/2015

Appointment of Mr Jamie Alexander Wright as a director on 2015-03-01

View PDF (2 pages)

30/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

09/10/2014

Registration of charge 032920700006, created on 2014-10-03

View PDF (63 pages)

06/08/2014

Appointment of Mrs Toni Parsons as a director on 2014-07-29

View PDF (2 pages)

05/08/2014

Termination of appointment of Shelagh Margaret Rogan as a director on 2014-07-29

View PDF (1 pages)

31/03/2014

Certificate of change of name

View PDF (3 pages)

13/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

12/10/2013

Registration of charge 032920700005

View PDF (51 pages)

15/08/2013

Resolutions

View PDF (28 pages)

13/08/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

26/07/2013

Termination of appointment of Ian Pigden-Bennett as a director

View PDF (1 pages)

11/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (6 pages)

11/01/2013

Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB England on 2013-01-11

View PDF (1 pages)

11/01/2013

Register inspection address has been changed from C/O Martin Tiano & Co. 2Nd Floor Highview House 165-167 Station Road Edgware Middlesex HA8 7JU England

View PDF (1 pages)

10/01/2013

Appointment of Mrs Bernadine Louise Gibson as a director

View PDF (2 pages)

10/01/2013

Appointment of Mrs Shelagh Margaret Rogan as a director

View PDF (2 pages)

28/11/2012

Current accounting period extended from 2012-03-31 to 2013-03-31

View PDF (1 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

28/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/04/2012

Appointment of Ms Christa Echtle as a director

View PDF (2 pages)

23/04/2012

Previous accounting period shortened from 2012-12-31 to 2012-03-31

View PDF (1 pages)

23/04/2012

Registered office address changed from Seafields House 29-31 Malvern Road Hornchurch Essex RM11 1BG on 2012-04-23

View PDF (1 pages)

23/04/2012

Termination of appointment of Beverley Collins as a secretary

View PDF (1 pages)

23/04/2012

Termination of appointment of Beverley Collins as a director

View PDF (1 pages)

23/04/2012

Termination of appointment of Stephen Kobuszko as a director

View PDF (1 pages)

23/04/2012

Appointment of Mr Ian William Pigden-Bennett as a director

View PDF (2 pages)

23/04/2012

Statement of company's objects

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23/04/2012

Resolutions

View PDF (28 pages)

06/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

05/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

22/03/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

24/11/2010

Amended accounts made up to 2009-12-31

View PDF (7 pages)

23/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

29/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

29/12/2009

Register inspection address has been changed

View PDF (1 pages)

29/12/2009

Director's details changed for Stephen Michael John Kobuszko on 2009-10-01

View PDF (2 pages)

29/12/2009

Director's details changed for Beverley Jeannette Collins on 2009-10-01

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

07/01/2009

Return made up to 13/12/08; full list of members

View PDF (4 pages)

18/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

09/01/2008

Return made up to 13/12/07; full list of members

View PDF (2 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

20/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

05/02/2007

Return made up to 13/12/06; full list of members

View PDF (2 pages)

08/12/2006

Return made up to 13/12/05; full list of members

View PDF (2 pages)

20/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

10/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

20/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

17/12/2004

Return made up to 13/12/04; full list of members

View PDF (7 pages)

06/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

04/12/2003

Return made up to 13/12/03; full list of members

View PDF (7 pages)

05/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/12/2002

Return made up to 13/12/02; full list of members

View PDF (7 pages)

08/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

05/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

09/08/2002

New director appointed

View PDF (2 pages)

26/01/2002

Return made up to 13/12/01; full list of members

View PDF (6 pages)

23/11/2001

S-div 27/07/01

View PDF (1 pages)

20/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

14/08/2001

Resolutions

View PDF (1 pages)

12/04/2001

Registered office changed on 12/04/01 from: 3 the shrubberies george lane london E18 1BD

View PDF (1 pages)

11/01/2001

Return made up to 13/12/00; full list of members; amend

View PDF (6 pages)

19/12/2000

Return made up to 13/12/00; full list of members

View PDF (6 pages)

09/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (2 pages)

17/10/2000

Memorandum and Articles of Association

View PDF (11 pages)

17/10/2000

Resolutions

View PDF (1 pages)

04/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

29/02/2000

Return made up to 13/12/99; full list of members

View PDF (7 pages)

08/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

07/01/1999

Return made up to 13/12/98; no change of members

View PDF (4 pages)

30/09/1998

Registered office changed on 30/09/98 from: seafields 4 seafield road hove east sussex BN3 2TN

View PDF (1 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

01/04/1998

Return made up to 13/12/97; full list of members

View PDF (6 pages)

27/12/1996

Registered office changed on 27/12/96 from: gould house 2-8 roebuck road ilford essex IG6 3UE

View PDF (1 pages)

27/12/1996

Director resigned

View PDF (1 pages)

27/12/1996

Secretary resigned

View PDF (1 pages)

27/12/1996

New director appointed

View PDF (2 pages)

13/12/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/12/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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

Person	Title	Period	Connections
Coppin, Glen Peter	Director	23/06/2022 - Present	19
Wright, Jamie Alexander	Director	01/03/2015 - Present	38
Echtle, Christa Iris	Director	16/04/2012 - 01/12/2017	21
Wallace, Stacy Ellen	Director	01/02/2025 - Present	14

Persons with Significant Control

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

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Description

About COMPASS FOSTERING LONDON LIMITED

COMPASS FOSTERING LONDON LIMITED is an(a) Active company incorporated on 13/12/1996 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 LONDON LIMITED?

COMPASS FOSTERING LONDON LIMITED is currently Active. It was registered on 13/12/1996 .

Where is COMPASS FOSTERING LONDON LIMITED located?

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

What does COMPASS FOSTERING LONDON LIMITED do?

COMPASS FOSTERING LONDON 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 LONDON LIMITED?

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