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COMPASSION UK CHRISTIAN CHILD DEVELOPMENT (03719092)

COMPASSION UK CHRISTIAN CHILD DEVELOPMENT (03719092) is an active UK company. incorporated on 24 February 1999. with registered office in Fleet. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. COMPASSION UK CHRISTIAN CHILD DEVELOPMENT has been registered for 27 years.

Company Number
03719092
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
24 February 1999
Age
27 years
Address
Compassion House, Fleet, GU51 2UT
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
SIC Codes
96090

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COMPASSION UK CHRISTIAN CHILD DEVELOPMENT

COMPASSION UK CHRISTIAN CHILD DEVELOPMENT is an active company incorporated on 24 February 1999 with the registered office located in Fleet. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. COMPASSION UK CHRISTIAN CHILD DEVELOPMENT was registered 27 years ago.(SIC: 96090)

Status

active

Active since 27 years ago

Company No

03719092

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

27 Years

Incorporated 24 February 1999

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 28 October 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 24 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)

Next Due

Due by 10 March 2027
For period ending 24 February 2027

Previous Company Names

COMPASSION UNITED KINGDOM
From: 24 February 1999To: 8 July 1999
Contact
Address

Compassion House Barley Way Fleet, GU51 2UT,

Previous Addresses

43 High Street Weybridge Surrey KT13 8BB
From: 24 February 1999To: 15 June 2018
Timeline

27 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Feb 99
Director Left
Feb 12
Director Left
Feb 12
Director Left
Aug 12
Director Joined
Apr 13
Director Left
Feb 14
Director Joined
Apr 14
Director Left
Apr 14
Director Joined
Dec 14
Loan Cleared
Oct 16
Director Joined
Jun 18
Director Left
Jul 18
Director Joined
Jun 19
Director Joined
Oct 19
Director Joined
Mar 20
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Nov 20
Director Left
Dec 21
Director Left
Dec 22
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Left
Dec 25
0
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

145

Change Person Director Company With Change Date
17 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2026
CH01Change of Director Details
Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2023
TM01Termination of Director
Memorandum Articles
11 November 2023
MAMA
Resolution
2 August 2023
RESOLUTIONSResolutions
Memorandum Articles
2 August 2023
MAMA
Appoint Person Director Company With Name Date
17 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Memorandum Articles
30 December 2022
MAMA
Resolution
30 December 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
20 December 2022
TM01Termination of Director
Accounts With Accounts Type Full
11 November 2022
AAAnnual Accounts
Resolution
30 March 2022
RESOLUTIONSResolutions
Memorandum Articles
30 March 2022
MAMA
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 February 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 December 2021
TM01Termination of Director
Change Person Director Company With Change Date
10 August 2021
CH01Change of Director Details
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
13 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
9 March 2020
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
9 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
18 June 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 June 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 December 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 October 2016
MR04Satisfaction of Charge
Change Person Director Company With Change Date
15 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2016
CH01Change of Director Details
Accounts With Accounts Type Full
7 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 March 2016
AR01AR01
Appoint Person Secretary Company With Name Date
23 June 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 June 2015
TM02Termination of Secretary
Resolution
17 March 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
5 March 2015
AR01AR01
Change Person Director Company With Change Date
5 March 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Accounts With Accounts Type Full
20 November 2014
AAAnnual Accounts
Memorandum Articles
7 August 2014
MEM/ARTSMEM/ARTS
Resolution
7 August 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
23 April 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
3 March 2014
AR01AR01
Termination Director Company With Name Termination Date
10 February 2014
TM01Termination of Director
Accounts With Accounts Type Full
6 November 2013
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 April 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
6 March 2013
AR01AR01
Termination Secretary Company With Name Termination Date
5 March 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
5 March 2013
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
5 March 2013
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 March 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
3 January 2013
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
1 March 2012
AR01AR01
Termination Director Company With Name Termination Date
1 March 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2012
TM01Termination of Director
Resolution
23 January 2012
RESOLUTIONSResolutions
Memorandum Articles
5 December 2011
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
15 November 2011
AAAnnual Accounts
Memorandum Articles
3 May 2011
MEM/ARTSMEM/ARTS
Annual Return Company With Made Up Date No Member List
21 March 2011
AR01AR01
Accounts With Accounts Type Full
27 October 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
12 October 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
12 October 2010
TM02Termination of Secretary
Memorandum Articles
2 September 2010
MEM/ARTSMEM/ARTS
Memorandum Articles
22 June 2010
MEM/ARTSMEM/ARTS
Resolution
22 June 2010
RESOLUTIONSResolutions
Legacy
15 June 2010
MG01MG01
Annual Return Company With Made Up Date No Member List
11 March 2010
AR01AR01
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
27 October 2009
AAAnnual Accounts
Legacy
23 March 2009
363aAnnual Return
Legacy
20 March 2009
288cChange of Particulars
Accounts With Accounts Type Full
6 January 2009
AAAnnual Accounts
Legacy
8 July 2008
288aAppointment of Director or Secretary
Legacy
8 July 2008
288aAppointment of Director or Secretary
Legacy
10 March 2008
363aAnnual Return
Legacy
10 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 December 2007
AAAnnual Accounts
Legacy
27 September 2007
288aAppointment of Director or Secretary
Legacy
21 March 2007
363aAnnual Return
Legacy
1 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 January 2007
AAAnnual Accounts
Legacy
3 March 2006
363aAnnual Return
Legacy
3 March 2006
353353
Accounts With Accounts Type Full
8 February 2006
AAAnnual Accounts
Accounts With Accounts Type Full
9 March 2005
AAAnnual Accounts
Legacy
3 March 2005
363sAnnual Return (shuttle)
Legacy
8 April 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 March 2004
AAAnnual Accounts
Legacy
23 March 2004
363sAnnual Return (shuttle)
Legacy
12 May 2003
363sAnnual Return (shuttle)
Legacy
12 May 2003
288aAppointment of Director or Secretary
Legacy
12 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 January 2003
AAAnnual Accounts
Legacy
8 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 November 2001
AAAnnual Accounts
Legacy
20 June 2001
287Change of Registered Office
Legacy
19 March 2001
363sAnnual Return (shuttle)
Legacy
14 March 2001
288aAppointment of Director or Secretary
Legacy
14 March 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 February 2001
AAAnnual Accounts
Legacy
20 December 2000
244244
Legacy
27 March 2000
363sAnnual Return (shuttle)
Legacy
8 February 2000
225Change of Accounting Reference Date
Resolution
13 September 1999
RESOLUTIONSResolutions
Resolution
13 August 1999
RESOLUTIONSResolutions
Resolution
14 July 1999
RESOLUTIONSResolutions
Certificate Change Of Name Company
7 July 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
24 February 1999
NEWINCIncorporation