Compass Fostering East Limited
05430202
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: 28/03/2026
Due 11/04/2027
Industry
Officers
director · Since 04/08/2017
DIRECTOR
BRITISH · ENGLAND
Also on 6 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
director · Resigned 30/06/2006
director · Resigned 15/02/2017
director · Resigned 04/08/2017
secretary · Resigned 04/08/2017
director · Resigned 04/08/2017
director · Resigned 04/08/2017
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 04/08/2017
Former PSCs
Mr Brendan Mark Warner
Ceased 04/08/2017
Andrea Beverley Warner
Ceased 04/08/2017
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 History88 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
confirmation statement with no updates
termination director company with name termination date
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
confirmation statement with no updates
accounts with accounts type small
change to a person with significant control
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
resolution
notification of a person with significant control
termination director company with name termination date
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
mortgage satisfy charge full
mortgage satisfy charge full
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
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
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type unaudited abridged
confirmation statement with updates
termination director company with name termination 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
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
appoint person director company with name
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 secretary 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
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
legacy
legacy
legacy
legacy
incorporation company