COMPASS FOSTERING NORTH LIMITED

Key Data

Status

Active

Company No.

07054121

Incorporation date

22/10/2009

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 22/10/2009)

02/01/2026

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

View PDF (10 pages)

29/10/2025

Confirmation statement made on 2025-10-29 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)

27/12/2024

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

View PDF (10 pages)

11/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

23/08/2024

Registration of charge 070541210005, created on 2024-08-21

View PDF (26 pages)

14/08/2024

Satisfaction of charge 070541210004 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)

06/11/2023

Confirmation statement made on 2023-10-29 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)

09/11/2022

Confirmation statement made on 2022-10-29 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 (11 pages)

11/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

11/11/2021

Registered office address changed from Mountfields House Squirrel Way Off 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 (11 pages)

30/10/2020

Confirmation statement made on 2020-10-29 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)

29/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

22/10/2019

Confirmation statement made on 2019-10-21 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)

30/10/2018

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

View PDF (8 pages)

22/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

23/01/2018

Accounts for a small company made up to 2017-03-31

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)

20/12/2017

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

View PDF (1 pages)

14/12/2017

Satisfaction of charge 070541210003 in full

View PDF (4 pages)

05/12/2017

Registration of charge 070541210004, created on 2017-12-01

View PDF (19 pages)

23/10/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 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)

16/12/2016

Unaudited abridged accounts made up to 2016-03-31

View PDF (9 pages)

10/11/2016

Satisfaction of charge 070541210002 in full

View PDF (1 pages)

24/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

22/10/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (4 pages)

14/07/2015

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

View PDF (5 pages)

17/03/2015

Amended accounts for a small company made up to 2014-03-31

View PDF (6 pages)

03/03/2015

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

View PDF (2 pages)

03/03/2015

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

View PDF (1 pages)

30/01/2015

Certificate of change of name

View PDF (3 pages)

30/12/2014

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

View PDF (6 pages)

21/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (4 pages)

15/10/2014

Registration of a charge

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09/10/2014

Registration of charge 070541210003, created on 2014-10-03

View PDF (62 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)

21/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (4 pages)

12/10/2013

Registration of charge 070541210002

View PDF (50 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 (6 pages)

26/07/2013

Termination of appointment of Ian Pigden-Bennett as a director

View PDF (1 pages)

28/01/2013

Appointment of Mrs Bernadine Louise Gibson as a director

View PDF (2 pages)

28/01/2013

Appointment of Mrs Shelagh Margaret Rogan as a director

View PDF (2 pages)

08/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

08/11/2012

Registered office address changed from Mountfields House Epinal Way Loughborough Leicestershire LE11 3GE England on 2012-11-08

View PDF (1 pages)

08/11/2012

Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB England on 2012-11-08

View PDF (1 pages)

15/08/2012

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

View PDF (4 pages)

13/08/2012

Current accounting period extended from 2012-10-31 to 2013-03-31

View PDF (3 pages)

07/08/2012

Statement of company's objects

View PDF (2 pages)

07/08/2012

Resolutions

View PDF (28 pages)

07/08/2012

Resolutions

View PDF (2 pages)

06/08/2012

Appointment of Ms Christa Echtle as a director

View PDF (2 pages)

06/08/2012

Appointment of Mr Ian William Pigden-Bennett as a director

View PDF (2 pages)

03/08/2012

Registered office address changed from Carlisle Business Centre 60 Carlisle Road Bradford BD8 8BD United Kingdom on 2012-08-03

View PDF (1 pages)

03/08/2012

Termination of appointment of Lisa Chamberlain as a director

View PDF (1 pages)

03/08/2012

Termination of appointment of Isma Almas as a director

View PDF (1 pages)

30/11/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

24/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

24/10/2011

Registered office address changed from Unit 1 Carlisle Business Centre Carlisle Road Bradford West Yorkshire BD8 8BD United Kingdom on 2011-10-24

View PDF (1 pages)

01/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (3 pages)

29/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

29/10/2010

Registered office address changed from Unit 89 Carlisle Business Centre Carlisle Road Bradford West Yorkshire BD8 8BD United Kingdom on 2010-10-29

View PDF (1 pages)

10/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

19/04/2010

Registered office address changed from 116 Bradford Road Shipley West Yorkshire Bradford BD18 3DF England on 2010-04-19

View PDF (1 pages)

22/10/2009

Incorporation

View PDF (9 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

29/10/2026

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	31/07/2012 - 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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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COMPASS FOSTERING NORTH LIMITED

COMPASS FOSTERING NORTH LIMITED is an(a) Active company incorporated on 22/10/2009 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 NORTH LIMITED?

COMPASS FOSTERING NORTH LIMITED is currently Active. It was registered on 22/10/2009 .

Where is COMPASS FOSTERING NORTH LIMITED located?

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

What does COMPASS FOSTERING NORTH LIMITED do?

COMPASS FOSTERING NORTH 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 NORTH LIMITED?

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