COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED

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COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED

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Key Data

Status

Active

Company No.

02998256

Incorporation date

06/12/1994

Size

Micro Entity

Contacts

Registered address

Registered address

River Court, Mill Lane, Godalming, Surrey GU7 1EZCopy
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Latest events (Record since 06/12/1994)
dot icon20/03/2026
Termination of appointment of David Christopher Andrew Madden as a director on 2026-03-19
dot icon20/03/2026
Termination of appointment of Valerie James as a director on 2026-03-19
dot icon20/03/2026
Appointment of Mrs Surene Beagley as a director on 2026-03-19
dot icon20/03/2026
Appointment of Mrs Kathryn Angela Flanagan-Bates as a director on 2026-03-19
dot icon31/10/2025
Confirmation statement made on 2025-10-31 with updates
dot icon01/10/2025
Micro company accounts made up to 2025-03-31
dot icon02/07/2025
Termination of appointment of Sarah Frances Petrini as a director on 2025-06-19
dot icon02/07/2025
Appointment of Mr Mark Russell Watts as a director on 2025-06-19
dot icon13/12/2024
Micro company accounts made up to 2024-03-31
dot icon27/11/2024
Confirmation statement made on 2024-11-16 with no updates
dot icon12/12/2023
Micro company accounts made up to 2023-03-31
dot icon04/12/2023
Secretary's details changed for Kathryn Flanagan on 2023-11-24
dot icon30/11/2023
Confirmation statement made on 2023-11-16 with no updates
dot icon28/11/2023
Termination of appointment of Philip John Lymbery as a secretary on 2023-11-24
dot icon28/11/2023
Appointment of Kathryn Flanagan as a secretary on 2023-11-24
dot icon28/11/2023
Appointment of Sir David Christopher Andrew Madden as a director on 2023-11-24
dot icon30/11/2022
Micro company accounts made up to 2022-03-31
dot icon22/11/2022
Confirmation statement made on 2022-11-16 with no updates
dot icon16/11/2022
Termination of appointment of Arthur Jeremy Hayward as a director on 2022-11-11
dot icon18/11/2021
Confirmation statement made on 2021-11-16 with updates
dot icon17/11/2021
Micro company accounts made up to 2021-03-31
dot icon17/11/2020
Micro company accounts made up to 2020-03-31
dot icon16/11/2020
Confirmation statement made on 2020-11-16 with no updates
dot icon27/11/2019
Micro company accounts made up to 2019-03-31
dot icon26/11/2019
Confirmation statement made on 2019-11-26 with no updates
dot icon13/12/2018
Confirmation statement made on 2018-12-06 with no updates
dot icon14/11/2018
Micro company accounts made up to 2018-03-31
dot icon07/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/12/2017
Confirmation statement made on 2017-12-06 with no updates
dot icon15/12/2016
Micro company accounts made up to 2016-03-31
dot icon15/12/2016
Confirmation statement made on 2016-12-06 with updates
dot icon04/01/2016
Annual return made up to 2015-12-06 with full list of shareholders
dot icon19/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon12/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
dot icon04/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon02/01/2014
Annual return made up to 2013-12-06 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon05/06/2013
Director's details changed for Valerie James on 2013-05-15
dot icon05/06/2013
Director's details changed for Arthur Jeremy Hayward on 2013-05-15
dot icon03/06/2013
Resolutions
dot icon07/12/2012
Annual return made up to 2012-12-06 with full list of shareholders
dot icon03/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon27/01/2012
Termination of appointment of Robert Foord as a director
dot icon21/12/2011
Annual return made up to 2011-12-06 with full list of shareholders
dot icon21/12/2011
Director's details changed for Mr Philip John Lymbery on 2011-08-04
dot icon21/12/2011
Director's details changed for Mr Robert Ian Foord on 2011-11-05
dot icon21/12/2011
Director's details changed for Mrs Sarah Frances Petrini on 2011-01-01
dot icon21/12/2011
Secretary's details changed for Mr Philip John Lymbery on 2011-08-04
dot icon15/11/2011
Total exemption full accounts made up to 2011-03-31
dot icon15/12/2010
Annual return made up to 2010-12-06 with full list of shareholders
dot icon15/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon07/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon09/12/2009
Annual return made up to 2009-12-06 with full list of shareholders
dot icon08/12/2009
Director's details changed for Robert Ian Foord on 2009-12-07
dot icon08/12/2009
Director's details changed for Philip John Lymbery on 2009-12-07
dot icon01/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon11/12/2008
Return made up to 06/12/08; full list of members
dot icon06/11/2008
Director appointed arthur jeremy hayward
dot icon12/09/2008
Appointment terminated director rosemary marshall
dot icon20/12/2007
Return made up to 06/12/07; full list of members
dot icon20/12/2007
Director's particulars changed
dot icon20/12/2007
Registered office changed on 20/12/07 from: second floor river court mill lane godalming surrey GU7 1EZ
dot icon30/08/2007
Accounts for a small company made up to 2007-03-31
dot icon09/08/2007
Director's particulars changed
dot icon27/06/2007
Certificate of change of name
dot icon18/01/2007
Registered office changed on 18/01/07 from: charles house 5A charles street petersfield hampshire GU32 3EH
dot icon07/01/2007
New director appointed
dot icon19/12/2006
Return made up to 06/12/06; full list of members
dot icon19/12/2006
Director resigned
dot icon19/12/2006
Director resigned
dot icon19/12/2006
Director resigned
dot icon19/12/2006
Director resigned
dot icon19/12/2006
Director resigned
dot icon19/12/2006
New director appointed
dot icon19/12/2006
New director appointed
dot icon19/12/2006
New director appointed
dot icon14/09/2006
Accounts for a small company made up to 2006-03-31
dot icon04/09/2006
Resolutions
dot icon04/08/2006
New secretary appointed
dot icon04/08/2006
Secretary resigned
dot icon15/12/2005
Return made up to 06/12/05; full list of members
dot icon09/11/2005
Director resigned
dot icon07/09/2005
Accounts for a small company made up to 2005-03-31
dot icon28/01/2005
New director appointed
dot icon23/12/2004
Return made up to 06/12/04; full list of members
dot icon20/09/2004
Director resigned
dot icon12/08/2004
Accounts for a small company made up to 2004-03-31
dot icon29/07/2004
New director appointed
dot icon19/02/2004
New director appointed
dot icon05/01/2004
Return made up to 06/12/03; full list of members
dot icon27/11/2003
Director resigned
dot icon27/11/2003
Director resigned
dot icon15/10/2003
Accounts for a small company made up to 2003-03-31
dot icon11/08/2003
New director appointed
dot icon11/08/2003
New secretary appointed
dot icon11/08/2003
Secretary resigned
dot icon04/07/2003
Memorandum and Articles of Association
dot icon04/07/2003
Resolutions
dot icon28/05/2003
Director resigned
dot icon02/01/2003
Return made up to 06/12/02; full list of members
dot icon30/08/2002
Accounts for a small company made up to 2002-03-31
dot icon14/12/2001
Return made up to 06/12/01; full list of members
dot icon19/11/2001
Accounts for a small company made up to 2001-03-31
dot icon28/01/2001
New director appointed
dot icon18/01/2001
Return made up to 06/12/00; full list of members
dot icon18/01/2001
Director resigned
dot icon02/08/2000
Accounts for a small company made up to 2000-03-31
dot icon17/01/2000
Return made up to 06/12/99; full list of members
dot icon17/01/2000
Director resigned
dot icon17/01/2000
New director appointed
dot icon17/01/2000
New director appointed
dot icon26/10/1999
Accounts for a small company made up to 1999-03-31
dot icon25/03/1999
Return made up to 06/12/98; full list of members
dot icon31/07/1998
Accounts for a small company made up to 1998-03-31
dot icon30/03/1998
New director appointed
dot icon16/03/1998
Director resigned
dot icon16/03/1998
Director resigned
dot icon03/12/1997
Return made up to 06/12/97; no change of members
dot icon19/11/1997
Accounts for a small company made up to 1997-03-31
dot icon07/01/1997
Accounts for a small company made up to 1996-03-31
dot icon09/12/1996
Return made up to 06/12/96; no change of members
dot icon09/12/1996
New director appointed
dot icon30/10/1996
Return made up to 06/12/95; full list of members
dot icon31/03/1995
Certificate of change of name
dot icon07/03/1995
New director appointed
dot icon22/02/1995
Memorandum and Articles of Association
dot icon22/02/1995
Resolutions
dot icon22/02/1995
Secretary resigned;new secretary appointed
dot icon22/02/1995
New director appointed
dot icon22/02/1995
New director appointed
dot icon22/02/1995
New director appointed
dot icon22/02/1995
New director appointed
dot icon22/02/1995
Secretary resigned;new director appointed
dot icon22/02/1995
Accounting reference date notified as 31/03
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Secretary resigned;new secretary appointed
dot icon20/12/1994
Director resigned;new director appointed
dot icon20/12/1994
Registered office changed on 20/12/94 from: 1 mitchell lane bristol BS1 6BU
dot icon06/12/1994
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00
-
0.00
-
-
2021
0
2.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

2.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Petrini, Sarah Frances
Director
27/07/2006 - 19/06/2025
6
Lymbery, Philip John
Director
27/07/2006 - Present
2
Hayward, Arthur Jeremy
Director
25/07/2008 - 11/11/2022
6
James, Valerie
Director
17/10/2000 - 19/03/2026
4
Madden, David Christopher Andrew, Sir
Director
24/11/2023 - 19/03/2026
5

Persons with Significant Control

1
psc login icon

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 COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED

COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED is an(a) Active company incorporated on 06/12/1994 with the registered office located at River Court, Mill Lane, Godalming, Surrey GU7 1EZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED?

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COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED is currently Active. It was registered on 06/12/1994 .

Where is COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED located?

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COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED is registered at River Court, Mill Lane, Godalming, Surrey GU7 1EZ.

What does COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED do?

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COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED?

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The latest filing was on 20/03/2026: Termination of appointment of David Christopher Andrew Madden as a director on 2026-03-19.