Compass Fostering North Limited
07054121
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: 29/10/2025
Due 12/11/2026
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
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 History81 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
accounts with accounts type small
confirmation statement with no updates
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
confirmation statement with no updates
change to a person with significant control
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
notification of a person with significant control
termination director company with name termination date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type unaudited abridged
mortgage satisfy charge full
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type small
accounts amended with accounts type small
appoint person director company with name date
termination director company with name termination date
certificate change of name company
accounts with accounts type small
annual return company with made up date full list shareholders
mortgage create with deed
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
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change registered office address company with date old address
change registered office address company with date old address
legacy
change account reference date company current extended
statement of companys objects
resolution
resolution
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
termination director company with name
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
legacy
change registered office address company with date old address
incorporation company