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COMPASS CHILDREN'S CHARITY - The Business Exchange Unit 2, Rockingham Road, Kettering, Northamtonshire, United Kingdom
Company Information
- Company registration number
- 03651947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Business Exchange Unit 2
- Rockingham Road
- Kettering
- Northamtonshire
- NN16 8JX The Business Exchange Unit 2, Rockingham Road, Kettering, Northamtonshire, NN16 8JX UK
Management
- Managing Directors
- BRANNIGAN, Mark
- PAREDES, Raquel Santamaria
- BRIDGE, Helen Clare
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1998-10-14
- Age Of Company 1998-10-14 25 years
- SIC/NACE
- 85590
Ownership
- Beneficial Owners
- -
- Ms Poonam Sattee
- -
- -
- Miss Raquel Santamaria Paredes
- Ms Sheila Royce
- Mr Mark Brannigan
- Ms Alice Boff
- -
- -
- Mr Mark Brannigan
- Ms Sheila Royce
- -
- -
- Ms Helen Clare Bridge
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASA ALIANZA CHARITABLE COMPANY
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
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COMPASS CHILDREN'S CHARITY Company Description
- COMPASS CHILDREN'S CHARITY is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 03651947. Its current trading status is "live". It was registered 1998-10-14. It was previously called CASA ALIANZA CHARITABLE COMPANY. It has declared SIC or NACE codes as "85590". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-26.It can be contacted at The Business Exchange Unit 2 .
Get COMPASS CHILDREN'S CHARITY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Children's Charity - The Business Exchange Unit 2, Rockingham Road, Kettering, Northamtonshire, United Kingdom
- 1998-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-02) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-03) - AA
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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cessation-of-a-person-with-significant-control (2022-01-05) - PSC07
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-13) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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cessation-of-a-person-with-significant-control (2021-06-01) - PSC07
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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notification-of-a-person-with-significant-control (2021-06-17) - PSC01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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cessation-of-a-person-with-significant-control (2021-11-18) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-06) - AA
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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cessation-of-a-person-with-significant-control (2020-06-01) - PSC07
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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change-person-director-company-with-change-date (2019-06-11) - CH01
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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notification-of-a-person-with-significant-control (2019-06-11) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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cessation-of-a-person-with-significant-control (2019-11-07) - PSC07
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-24) - CH01
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notification-of-a-person-with-significant-control (2018-06-12) - PSC01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-04-23) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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confirmation-statement-with-no-updates (2017-06-20) - CS01
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notification-of-a-person-with-significant-control (2017-08-31) - PSC01
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cessation-of-a-person-with-significant-control (2017-08-31) - PSC07
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-07) - CS01
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change-of-name-notice (2016-02-25) - CONNOT
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resolution (2016-02-25) - RESOLUTIONS
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miscellaneous (2016-03-01) - MISC
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certificate-change-of-name-company (2016-03-01) - CERTNM
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termination-secretary-company-with-name-termination-date (2016-04-18) - TM02
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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appoint-person-secretary-company-with-name-date (2016-05-05) - AP03
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resolution (2016-10-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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confirmation-statement-with-updates (2016-10-10) - CS01
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
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confirmation-statement-with-updates (2016-10-21) - CS01
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statement-of-companys-objects (2016-10-27) - CC04
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termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-07-29) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-09-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-10-08) - AA
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change-person-secretary-company-with-change-date (2015-10-09) - CH03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-25) - AP01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-09-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-01) - AA
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appoint-person-director-company-with-name (2013-04-30) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-10-15) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-09-28) - AR01
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change-person-director-company-with-change-date (2012-06-15) - CH01
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appoint-person-director-company-with-name (2012-02-28) - AP01
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appoint-person-director-company-with-name (2012-02-23) - AP01
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change-person-secretary-company-with-change-date (2012-02-23) - CH03
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termination-director-company-with-name (2012-02-17) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-10-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-09-29) - AR01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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termination-director-company-with-name (2010-06-25) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-partial-exemption (2009-10-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2009-10-23) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-15) - AA
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legacy (2008-10-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-28) - 288c
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legacy (2007-09-28) - 288b
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legacy (2007-09-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-01) - AA
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legacy (2006-10-06) - 363s
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legacy (2006-06-01) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-13) - AA
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legacy (2005-10-11) - 288a
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legacy (2005-10-03) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-25) - AA
keyboard_arrow_right 2003
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legacy (2003-10-29) - 363s
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accounts-with-accounts-type-full (2003-08-22) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-15) - AA
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legacy (2002-10-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-04) - 287
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accounts-with-accounts-type-full (2001-10-27) - AA
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legacy (2001-10-27) - 363s
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legacy (2001-04-26) - 287
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accounts-with-accounts-type-full (2001-03-14) - AA
keyboard_arrow_right 2000
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legacy (2000-10-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-09) - 363s
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legacy (1999-05-15) - 225
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certificate-change-of-name-company (1999-02-24) - CERTNM
keyboard_arrow_right 1998
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incorporation-company (1998-10-14) - NEWINC