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..
Name | : | COMPASS FOSTERING CENTRAL LIMITED |
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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 | : |
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Registered Address | : | Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Rayns Way, Syston, Leicester, England, LE7 1PF | Director | 23 June 2022 | Active |
Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, England, LE11 3GE | Director | 01 December 2012 | Active |
3, Rayns Way, Syston, Leicester, England, LE7 1PF | Director | 01 March 2015 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 29 November 2001 | Active |
22 Church Street, Wymeswold, Loughborough, LE12 6TX | Secretary | 29 November 2001 | Active |
3 Barrow Crescent, Gaddesby, LE7 4WA | Secretary | 01 August 2005 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 29 November 2001 | Active |
Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, England, LE11 3GE | Director | 31 July 2012 | Active |
3 Barrow Crescent, Gaddesby, LE7 4WA | Director | 01 August 2005 | Active |
Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, LE11 3GE | Director | 29 July 2014 | Active |
Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, England, LE11 3GE | Director | 31 July 2012 | Active |
3 Barrow Crescent, Gaddesby, LE7 4WA | Director | 01 August 2005 | Active |
Mountfields House, Epinal Way, Off Squirrel Way, Loughborough, England, LE11 3GE | Director | 01 December 2012 | Active |
43 Knighton Drive, Leicester, Leicestershire, LE2 3HD | Director | 01 August 2005 | Active |
43 Knighton Drive, Leicester, Leicestershire, LE2 3HD | Director | 01 August 2005 | Active |
7 Leicester Road, Loughborough, LE11 2AE | Corporate Director | 29 November 2001 | Active |
Graphite Capital General Partner Viii Llp | ||
Notified on | : | 01 December 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 7, Air Street, London, England, W1B 5AD |
Nature of control | : |
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August Equity Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 10, Slingsby Place, London, England, WC2E 9AB |
Nature of control | : |
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Compass Community Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3, Rayns Way, Leicester, England, LE7 1PF |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-29 | Accounts | Accounts with accounts type small. | Download |
2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-14 | Accounts | Accounts with accounts type small. | Download |
2022-08-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-26 | Officers | Appoint person director company with name date. | Download |
2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type small. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-11 | Address | Change registered office address company with date old address new address. | Download |
2021-01-04 | Accounts | Accounts with accounts type small. | Download |
2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type small. | Download |
2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-21 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-30 | Accounts | Accounts with accounts type small. | Download |
2018-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-03 | Accounts | Accounts with accounts type small. | Download |
2017-12-20 | Officers | Termination director company with name termination date. | Download |
2017-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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