Compass Fostering Central Limited
04331256
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: 04/01/2026
Due 18/01/2027
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 director · Resigned 29/11/2001
nominee secretary · Resigned 29/11/2001
corporate director · Resigned 01/08/2005
corporate secretary · Resigned 07/09/2005
secretary · Resigned 31/07/2012
director · Resigned 31/07/2012
director · Resigned 31/07/2012
director · Resigned 31/07/2012
director · Resigned 31/07/2012
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
confirmation statement with no updates
accounts with accounts type small
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
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
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 small
termination director company with name termination date
mortgage satisfy charge full
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
accounts with accounts type audited abridged
confirmation statement with updates
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type small
appoint person director company with name date
termination director company with name termination 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
appoint person director company with name
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
appoint person director company with name
termination secretary company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
resolution
statement of companys objects
accounts with accounts type total exemption small
legacy
legacy
legacy
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
change person director company with change date
accounts with accounts type total exemption small
legacy
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
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy