COMPASS FOSTERING LONDON LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
COMPASS FOSTERING LONDON LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
COMPASS FOSTERING LONDON LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03292070. The accounts status is SMALL and accounts are next due on 31/12/2024.
COMPASS FOSTERING LONDON LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03292070. The accounts status is SMALL and accounts are next due on 31/12/2024.
COMPASS FOSTERING LONDON LIMITED - LEICESTER
This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 RAYNS WAY
LEICESTER
LE7 1PF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COMPASS FOSTERING LONDON AND EASTERN LIMITED (until 03/04/2017)
COMPASS FOSTERING LONDON AND EASTERN LIMITED (until 03/04/2017)
SEAFIELDS FOSTERING LIMITED (until 31/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE ALEXANDER WRIGHT | Oct 1983 | British | Director | 2015-03-01 | CURRENT |
MRS BERNADINE LOUISE GIBSON | May 1971 | British | Director | 2012-12-01 | CURRENT |
MR GLEN PETER COPPIN | Jan 1983 | British | Director | 2022-06-23 | CURRENT |
SEMKEN LIMITED | Corporate Nominee Secretary | 1996-12-13 UNTIL 1996-12-16 | RESIGNED | ||
MRS SHELAGH MARGARET ROGAN | Aug 1964 | British | Director | 2012-12-01 UNTIL 2014-07-29 | RESIGNED |
MR IAN WILLIAM PIGDEN-BENNETT | Feb 1966 | British | Director | 2012-04-16 UNTIL 2013-06-26 | RESIGNED |
MRS TONI KILBY | Jul 1971 | British | Director | 2014-07-29 UNTIL 2015-02-27 | RESIGNED |
MR STEPHEN MICHAEL JOHN KOBUSZKO | Sep 1951 | British | Director | 2000-10-26 UNTIL 2012-04-16 | RESIGNED |
CAROL GOLDSMITH | Oct 1953 | British | Director | 1996-12-16 UNTIL 2000-10-26 | RESIGNED |
JAMES THOMAS JOHN ELLIOT | Jul 1976 | British | Director | 1996-12-13 UNTIL 1998-09-04 | RESIGNED |
MRS CHRISTA IRIS ECHTLE | Dec 1957 | German,British | Director | 2012-04-16 UNTIL 2017-12-01 | RESIGNED |
CHARLES LOVE ELLIOT | Nov 1945 | British | Director | 1998-09-04 UNTIL 1999-09-13 | RESIGNED |
MS BEVERLEY JEANNETTE COLLINS | Jul 1956 | British | Director | 1996-12-13 UNTIL 2012-04-16 | RESIGNED |
CAROLE ANNE CARTER | Aug 1953 | British | Director | 2002-07-01 UNTIL 2005-06-17 | RESIGNED |
MS BEVERLEY JEANNETTE COLLINS | Jul 1956 | British | Secretary | 1996-12-13 UNTIL 2012-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Graphite Capital General Partner Viii Llp | 2017-12-01 | London | Significant influence or control as firm | |
August Equity Llp | 2016-04-06 - 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Compass Community Limited | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |