COMPASS CHILDREN'S CHARITY
THE BUSINESS EXCHANGE UNIT 2, ROCKINGHAM ROAD, KETTERING NN16 8JX- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 03651947
- Last Updated: 01 Mar 2024
Company Profile
COMPASS CHILDREN'S CHARITY was incorporated on Wednesday, October 14, 1998 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in KETTERING. COMPASS CHILDREN'S CHARITY has the status: Active and it's listed in the following category: Other education n.e.c.. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 25 years 11 months and 7 days.
| Name | COMPASS CHILDREN'S CHARITY |
|---|---|
| Company number | 03651947 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 14 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BUSINESS EXCHANGE UNIT 2 ROCKINGHAM ROAD KETTERING NN16 8JX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Helen Clare Bridge Nationality: British |
Dates: Saturday, June 12, 2021 - present
voting rights 25 to 50 percent
|
| Ms Toluwanimi Jaiyebo Nationality: Nigerian |
Dates: Saturday, June 12, 2021 - Wednesday, January 5, 2022
voting rights 25 to 50 percent
|
| Ms Rebecca Goding Nationality: British |
Dates: Saturday, June 8, 2019 - Monday, May 31, 2021
voting rights 25 to 50 percent as trust
|
| Ms Alice Boff Nationality: British |
Dates: Saturday, June 9, 2018 - Sunday, October 31, 2021
voting rights 25 to 50 percent
|
| Mr Mark Brannigan Nationality: British |
Dates: Wednesday, August 30, 2017 - present
voting rights 25 to 50 percent
|
| Ms Sheila Royce Nationality: British |
Dates: Thursday, May 25, 2017 - present
voting rights 25 to 50 percent
|
| Miss Raquel Santamaria Paredes Nationality: Spanish |
Dates: Thursday, October 20, 2016 - present
voting rights 25 to 50 percent
|
| Ms Tamar Helen Therese Good Nationality: British |
Dates: Monday, September 12, 2016 - Friday, October 4, 2019
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Ms Poonam Sattee Nationality: British |
Dates: Monday, May 23, 2016 - Saturday, May 30, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Sarah Kate Merrick Nationality: British |
Dates: Monday, May 23, 2016 - Monday, September 12, 2016
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Darren Warren Nationality: British |
Dates: Monday, May 23, 2016 - Tuesday, December 13, 2016
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against COMPASS CHILDREN'S CHARITY.
Previous Names
| Name | Change Date |
|---|---|
| COMPASS CHILDREN'S CHARITY | 14 Oct 1998 |
| CASA ALIANZA CHARITABLE COMPANY | 01 Mar 2016 |