Compass Fostering London Limited
03292070
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
Industry
Officers
director · Since 01/03/2015
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 35 other boards
director · Since 01/02/2025
CHIEF EXECUTIVE
BRITISH · SCOTLAND
Also on 14 other boards
Mr Martin Sigvald Lofnes
director · Since 08/09/2026
BRITISH · ENGLAND
Former
corporate nominee secretary · Resigned 16/12/1996
director · Resigned 04/09/1998
director · Resigned 13/09/1999
director · Resigned 26/10/2000
director · Resigned 17/06/2005
secretary · Resigned 16/04/2012
director · Resigned 16/04/2012
director · Resigned 16/04/2012
director · Resigned 26/06/2013
director · Resigned 29/07/2014
director · Resigned 27/02/2015
director · Resigned 01/12/2017
director · Resigned 28/02/2025
director · Resigned 01/09/2026
director · Resigned 01/09/2026
Persons with Significant Control
Compass Community Limited
Reg: 08017562 · England And Wales · Limited Company
Notified 06/04/2016
Former PSCs
August Equity Llp
Ceased 06/04/2016
Graphite Capital General Partner Viii Llp
Ceased 03/05/2024
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)
Change History
Active
Private Limited Company
3 RAYNS WAY
LEICESTER
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
cessation of a person with significant control
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change to a person with significant control
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change to a person with significant control
confirmation statement with no updates
accounts with accounts type small
notification of a person with significant control
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
resolution
accounts with accounts type full
confirmation statement with updates
mortgage satisfy charge full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
appoint person director company with name
appoint person director company with name date
accounts with accounts type small
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
certificate change of name company
annual return company with made up date full list shareholders
mortgage create with deed with charge number
resolution
accounts with accounts type small
termination director company with name
annual return company with made up date full list shareholders
change registered office address company with date old address
change sail address company with old address
appoint person director company with name
appoint person director company with name
change account reference date company current extended
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
appoint person director company with name
change account reference date company previous shortened
change registered office address company with date old address
termination secretary company with name
termination director company with name
termination director company with name
appoint person director company with name
statement of companys objects
resolution
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts amended with made up date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change sail address company
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small