COMPASS FOSTERING WALES LIMITED

Key Data

Status

Active

Company No.

05956931

Incorporation date

05/10/2006

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 05/10/2006)

02/01/2026

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

View PDF (11 pages)

16/10/2025

Director's details changed for Miss Hellen Elizabeth Taylor on 2025-10-16

View PDF (2 pages)

16/10/2025

Termination of appointment of Kathryn Susan Swift as a director on 2025-09-30

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-10-05 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)

12/12/2024

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

View PDF (11 pages)

05/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

23/08/2024

Registration of charge 059569310004, created on 2024-08-21

View PDF (26 pages)

14/08/2024

Satisfaction of charge 059569310003 in full

View PDF (1 pages)

13/05/2024

Termination of appointment of Kerry Kane as a director on 2024-05-13

View PDF (1 pages)

13/05/2024

Appointment of Miss Hellen Elizabeth Taylor as a director on 2024-05-13

View PDF (2 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

Director's details changed for Ms Kerry Kane on 2023-12-12

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-05 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)

19/10/2022

Confirmation statement made on 2022-10-05 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 2022-06-22

View PDF (2 pages)

22/12/2021

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

View PDF (10 pages)

11/11/2021

Registered office address changed from Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE England to 3 Rayns Way Syston Leicester LE7 1PF on 2021-11-11

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

04/01/2021

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

View PDF (10 pages)

13/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

11/06/2020

Appointment of Mrs Kathryn Susan Swift as a director on 2020-06-10

View PDF (2 pages)

11/06/2020

Director's details changed for Mrs Kerry Kane on 2020-06-11

View PDF (2 pages)

10/06/2020

Appointment of Mrs Kerry Kane as a director on 2020-06-10

View PDF (2 pages)

22/01/2020

Change of share class name or designation

View PDF (2 pages)

22/01/2020

Resolutions

View PDF (10 pages)

30/12/2019

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

View PDF (8 pages)

16/10/2019

Confirmation statement made on 2019-10-05 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 (10 pages)

08/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (3 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)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (9 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 059569310002 in full

View PDF (4 pages)

05/12/2017

Registration of charge 059569310003, created on 2017-12-01

View PDF (19 pages)

23/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

09/10/2017

Notification of Compass Community Limited as a person with significant control on 2016-10-28

View PDF (1 pages)

09/10/2017

Cessation of Robert Mervyn Hudson as a person with significant control on 2016-10-28

View PDF (1 pages)

09/10/2017

Cessation of Martin Gilboy as a person with significant control on 2016-10-28

View PDF (1 pages)

09/10/2017

Cessation of Robin Miles Brennan as a person with significant control on 2016-10-28

View PDF (1 pages)

20/04/2017

Resolutions

View PDF (3 pages)

20/04/2017

Change of name with request to seek comments from relevant body

View PDF (2 pages)

20/04/2017

Change of name notice

View PDF (2 pages)

15/12/2016

Memorandum and Articles of Association

View PDF (38 pages)

28/11/2016

Appointment of Mrs Bernadine Louise Gibson as a director on 2016-10-28

View PDF (2 pages)

28/11/2016

Appointment of Ms Christa Iris Echtle as a director on 2016-10-28

View PDF (2 pages)

28/11/2016

Termination of appointment of Robert Mervyn Hudson as a director on 2016-10-28

View PDF (1 pages)

28/11/2016

Termination of appointment of Angela Theresa Hudson as a director on 2016-10-28

View PDF (1 pages)

28/11/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

28/11/2016

Registered office address changed from Friend & Grant Ltd Chartered Accountants Bryant House Bryant Road Strood Rochester Kent ME2 3EW to Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE on 2016-11-28

View PDF (1 pages)

28/11/2016

Termination of appointment of Paula Gilboy as a director on 2016-10-28

View PDF (1 pages)

28/11/2016

Termination of appointment of Martin Gilboy as a director on 2016-10-28

View PDF (1 pages)

28/11/2016

Termination of appointment of Audrey Brennan-Brown as a director on 2016-08-28

View PDF (1 pages)

28/11/2016

Termination of appointment of Bernadine Louise Gibson as a director on 2016-10-28

View PDF (1 pages)

28/11/2016

Termination of appointment of Christa Iris Echtle as a director on 2016-10-28

View PDF (1 pages)

28/11/2016

Termination of appointment of Robin Miles Brennan as a director on 2016-10-28

View PDF (1 pages)

28/11/2016

Termination of appointment of Robin Miles Brennan as a director on 2016-10-28

View PDF (1 pages)

28/11/2016

Termination of appointment of Robin Miles Brennan as a director on 2016-10-28

View PDF (1 pages)

28/11/2016

Termination of appointment of Robin Miles Brennan as a director on 2016-10-28

View PDF (1 pages)

28/11/2016

Termination of appointment of Robert Mervyn Hudson as a secretary on 2016-10-28

View PDF (1 pages)

28/11/2016

Appointment of Mr Jamie Alexander Wright as a director on 2016-10-28

View PDF (2 pages)

28/11/2016

Appointment of Ms Christa Iris Echtle as a director on 2016-10-28

View PDF (2 pages)

28/11/2016

Appointment of Mrs Bernadine Louise Gibson as a director on 2016-10-28

View PDF (2 pages)

22/11/2016

Resolutions

View PDF (4 pages)

09/11/2016

Resolutions

View PDF (40 pages)

07/11/2016

Registration of charge 059569310002, created on 2016-10-28

View PDF (10 pages)

13/10/2016

Resolutions

View PDF (38 pages)

11/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (7 pages)

11/10/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

16/08/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

22/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (10 pages)

24/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

06/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (10 pages)

11/04/2014

Director's details changed for Mrs Audrey Brennan-Brown on 2014-04-11

View PDF (2 pages)

11/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

08/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (10 pages)

28/05/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (8 pages)

28/05/2013

Resolutions

View PDF (36 pages)

25/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

09/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (10 pages)

24/01/2012

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

View PDF (7 pages)

07/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (10 pages)

27/05/2011

Appointment of Mrs Paula Gilboy as a director

View PDF (2 pages)

25/05/2011

Appointment of Mrs Audrey Brennan-Brown as a director

View PDF (2 pages)

23/05/2011

Director's details changed for Robin Miles Brennan on 2010-11-18

View PDF (2 pages)

13/05/2011

Appointment of Mrs Angela Theresa Hudson as a director

View PDF (2 pages)

14/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

08/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (7 pages)

09/02/2010

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

View PDF (7 pages)

27/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (7 pages)

27/10/2009

Director's details changed for Robin Miles Brennan on 2009-10-02

View PDF (2 pages)

27/10/2009

Director's details changed for Robert Mervyn Hudson on 2009-10-02

View PDF (2 pages)

27/10/2009

Director's details changed for Martin Gilboy on 2009-10-02

View PDF (2 pages)

10/02/2009

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

View PDF (8 pages)

03/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

21/10/2008

Return made up to 05/10/08; full list of members

View PDF (5 pages)

06/02/2008

Registered office changed on 06/02/08 from: 14 palace grove bromley BR1 3HA

View PDF (1 pages)

23/01/2008

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

View PDF (7 pages)

31/10/2007

Return made up to 05/10/07; full list of members

View PDF (4 pages)

11/05/2007

Ad 05/10/06--------- £ si 1@1=1 £ ic 302/303

View PDF (2 pages)

13/02/2007

Director's particulars changed

View PDF (1 pages)

16/11/2006

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

23/10/2006

Ad 05/10/06--------- £ si 300@1=300 £ ic 2/302

View PDF (2 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2006

New director appointed

View PDF (2 pages)

06/10/2006

Secretary resigned

View PDF (1 pages)

06/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Incorporation

View PDF (13 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

05/10/2026

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

See more events →

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	22/06/2022 - Present	19
Gibson, Bernadine Louise	Director	28/10/2016 - 28/10/2016	29
Gibson, Bernadine Louise	Director	28/10/2016 - Present	29
Echtle, Christa Iris	Director	28/10/2016 - 01/12/2017	20
Echtle, Christa Iris	Director	28/10/2016 - 28/10/2016	20

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About COMPASS FOSTERING WALES LIMITED

COMPASS FOSTERING WALES LIMITED is an(a) Active company incorporated on 05/10/2006 with the registered office located at 3 Rayns Way, Syston, Leicester LE7 1PF. There are currently 5 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 WALES LIMITED?

COMPASS FOSTERING WALES LIMITED is currently Active. It was registered on 05/10/2006 .

Where is COMPASS FOSTERING WALES LIMITED located?

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

What does COMPASS FOSTERING WALES LIMITED do?

COMPASS FOSTERING WALES 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 WALES LIMITED?

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