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COMPASS FOSTERING CENTRAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compass Fostering Central Limited. The company was founded 22 years ago and was given the registration number 04331256. The firm's registered office is in LOUGHBOROUGH. You can find them at Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire. This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:COMPASS FOSTERING CENTRAL LIMITED
Company Number:04331256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Rayns Way, Syston, Leicester, England, LE7 1PF

Director23 June 2022Active
Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, England, LE11 3GE

Director01 December 2012Active
3, Rayns Way, Syston, Leicester, England, LE7 1PF

Director01 March 2015Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary29 November 2001Active
22 Church Street, Wymeswold, Loughborough, LE12 6TX

Secretary29 November 2001Active
3 Barrow Crescent, Gaddesby, LE7 4WA

Secretary01 August 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director29 November 2001Active
Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, England, LE11 3GE

Director31 July 2012Active
3 Barrow Crescent, Gaddesby, LE7 4WA

Director01 August 2005Active
Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, LE11 3GE

Director29 July 2014Active
Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, England, LE11 3GE

Director31 July 2012Active
3 Barrow Crescent, Gaddesby, LE7 4WA

Director01 August 2005Active
Mountfields House, Epinal Way, Off Squirrel Way, Loughborough, England, LE11 3GE

Director01 December 2012Active
43 Knighton Drive, Leicester, Leicestershire, LE2 3HD

Director01 August 2005Active
43 Knighton Drive, Leicester, Leicestershire, LE2 3HD

Director01 August 2005Active
7 Leicester Road, Loughborough, LE11 2AE

Corporate Director29 November 2001Active

People with Significant Control

Graphite Capital General Partner Viii Llp
Notified on:01 December 2017
Status:Active
Country of residence:England
Address:7, Air Street, London, England, W1B 5AD
Nature of control:
  • Significant influence or control as firm
August Equity Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Slingsby Place, London, England, WC2E 9AB
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Compass Community Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Rayns Way, Leicester, England, LE7 1PF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type small.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type small.

Download
2022-08-03Persons with significant control

Change to a person with significant control.

Download
2022-07-26Officers

Appoint person director company with name date.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type small.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Address

Change registered office address company with date old address new address.

Download
2021-01-04Accounts

Accounts with accounts type small.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type small.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Persons with significant control

Change to a person with significant control.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type small.

Download
2018-01-23Persons with significant control

Notification of a person with significant control.

Download
2018-01-03Accounts

Accounts with accounts type small.

Download
2017-12-20Officers

Termination director company with name termination date.

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2017-12-14Mortgage

Mortgage satisfy charge full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Persons with significant control

Notification of a person with significant control.

Download
2017-12-12Persons with significant control

Cessation of a person with significant control.

Download
2017-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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