Compass Fostering Wales Limited

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Compass Fostering Wales Limited

05956931•Private Limited With Share Capital

3 Rayns Way, Syston, Leicester, LE71PF
08005668317

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Incorporated

05/10/2006

Company Age

19 years

Directors

4

Employees

20

SIC Code

88990

Risk

very low risk

Company Overview

Registration, classification & business activity

Compass Fostering Wales Limited (05956931) is a private limited with share capital incorporated on 05/10/2006 (19 years old) and registered in leicester, LE71PF. The company operates under SIC code 88990 - other social work activities without accommodation n.e.c..

Private Limited With Share Capital
SIC: 88990
Small
Incorporated 05/10/2006
LE71PF
20 employees

Financial Overview

Total Assets

£3.16M

Liabilities

£268.1K

Net Assets

£2.89M

Est. Turnover

£2.71M

AI Estimated
Unreported
Cash

£51.9K

Key Metrics

20

Employees

4

Directors

2

Shareholders

Board of Directors

4
J
jamie alexander wright
director
G
glen peter coppin
director
H
hellen elizabeth taylor
director
S
stacy ellen wallace
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2020
Resolution
Category:Resolution
Date:22-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Resolution
Category:Resolution
Date:20-04-2017
Change Of Name Request Comments
Category:Change Of Name
Date:20-04-2017
Change Of Name Notice
Category:Change Of Name
Date:20-04-2017
Memorandum Articles
Category:Incorporation
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Resolution
Category:Resolution
Date:22-11-2016
Resolution
Category:Resolution
Date:09-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2016
Resolution
Category:Resolution
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Capital Allotment Shares
Category:Capital
Date:28-05-2013
Resolution
Category:Resolution
Date:28-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2009
Legacy
Category:Mortgage
Date:03-01-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

3 Rayns Way, Syston, Leicester, LE71PFRegistered

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Contact

08005668317
3 Rayns Way, Syston, Leicester, LE71PF