Compass Children'S Homes Kent Limited
03935834
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: 28/02/2026
Due 14/03/2027
Industry
Officers
director · Since 02/09/2019
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 director · Resigned 29/02/2000
corporate nominee secretary · Resigned 29/02/2000
director · Resigned 17/03/2002
director · Resigned 02/09/2019
secretary · Resigned 02/09/2019
director · Resigned 02/09/2019
director · Resigned 02/09/2019
director · Resigned 28/02/2025
director · Resigned 01/09/2026
Persons with Significant Control
Compass Community Ltd
Reg: 08017562 · Registrar Of Companies · Private Company Limited By Shares
Notified 02/09/2019
Former PSCs
Mr Robin John Henry Dearle
Ceased 02/09/2019
Mrs Christine Redfern Dearle
Ceased 02/09/2019
Miss Jayne Claire Redfern
Ceased 02/09/2019
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
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
change sail address company with old address new address
appoint person director company with name date
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
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
change to a person with significant control
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
resolution
confirmation statement with updates
notification of a person with significant control
move registers to registered office company with new address
accounts with accounts type unaudited abridged
resolution
change account reference date company current shortened
statement of companys objects
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
notification of a person with significant control
termination secretary company with name termination date
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type unaudited abridged
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
move registers to sail company with new address
change sail address company with new address
accounts with accounts type total exemption small
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
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legacy
legacy
accounts with accounts type dormant
legacy
legacy
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legacy
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memorandum articles