COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED

Overview

Company Name	COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02998256
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED located?

Registered Office Address	River Court, Mill Lane Godalming GU7 1EZ Surrey
Undeliverable Registered Office Address	No

What were the previous names of COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED?

Previous Company Names
Company Name	From	Until
COMPASSION IN WORLD FARMING LIMITED	Apr 01, 1995	Apr 01, 1995
JUDGEDANCE LIMITED	Dec 06, 1994	Dec 06, 1994

What are the latest accounts for COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2024

Micro company accounts made up to Mar 31, 2024

7 pages

Nov 27, 2024

Confirmation statement made on Nov 16, 2024 with no updates

3 pages

CS01

Dec 12, 2023

Micro company accounts made up to Mar 31, 2023

7 pages

Dec 04, 2023

Secretary's details changed for Kathryn Flanagan on Nov 24, 2023

1 pages

CH03

Nov 30, 2023

Confirmation statement made on Nov 16, 2023 with no updates

3 pages

CS01

Nov 28, 2023

Appointment of Sir David Christopher Andrew Madden as a director on Nov 24, 2023

2 pages

AP01

Nov 28, 2023

Appointment of Kathryn Flanagan as a secretary on Nov 24, 2023

2 pages

AP03

Nov 28, 2023

Termination of appointment of Philip John Lymbery as a secretary on Nov 24, 2023

1 pages

TM02

Nov 30, 2022

Micro company accounts made up to Mar 31, 2022

7 pages

Nov 22, 2022

Confirmation statement made on Nov 16, 2022 with no updates

3 pages

CS01

Nov 16, 2022

Termination of appointment of Arthur Jeremy Hayward as a director on Nov 11, 2022

1 pages

TM01

Nov 18, 2021

Confirmation statement made on Nov 16, 2021 with updates

4 pages

CS01

Nov 17, 2021

Micro company accounts made up to Mar 31, 2021

3 pages

Nov 17, 2020

Micro company accounts made up to Mar 31, 2020

3 pages

Nov 16, 2020

Confirmation statement made on Nov 16, 2020 with no updates

3 pages

CS01

Nov 27, 2019

Micro company accounts made up to Mar 31, 2019

7 pages

Nov 26, 2019

Confirmation statement made on Nov 26, 2019 with no updates

3 pages

CS01

Dec 13, 2018

Confirmation statement made on Dec 06, 2018 with no updates

3 pages

CS01

Nov 14, 2018

Micro company accounts made up to Mar 31, 2018

7 pages

Dec 07, 2017

Total exemption full accounts made up to Mar 31, 2017

7 pages

Dec 06, 2017

Confirmation statement made on Dec 06, 2017 with no updates

3 pages

CS01

Dec 15, 2016

Micro company accounts made up to Mar 31, 2016

2 pages

Dec 15, 2016

Confirmation statement made on Dec 06, 2016 with updates

5 pages

CS01

Jan 04, 2016

Annual return made up to Dec 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 2	SH01

Dec 19, 2015

Total exemption small company accounts made up to Mar 31, 2015

7 pages

View All Filings

Who are the officers of COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLANAGAN, Kathryn Angela River Court, Mill Lane Godalming GU7 1EZ Surrey	Nov 24, 2023		Secretary	River Court, Mill Lane Godalming GU7 1EZ Surrey					316452840001
JAMES, Valerie River Court, Mill Lane Godalming GU7 1EZ Surrey	Oct 17, 2000		Director	River Court, Mill Lane Godalming GU7 1EZ Surrey	United Kingdom	British	1957-12	Direct Marketing Consultant	74073130002
LYMBERY, Philip John River Court, Mill Lane Godalming GU7 1EZ Surrey	Jul 27, 2006		Director	River Court, Mill Lane Godalming GU7 1EZ Surrey	United Kingdom	British	1965-9	Chief Executive	117878600002
MADDEN, David Christopher Andrew, Sir River Court, Mill Lane Godalming GU7 1EZ Surrey	Nov 24, 2023		Director	River Court, Mill Lane Godalming GU7 1EZ Surrey	England	British	1946-7	Accredited Mediator With Adr Group	129766160001
PETRINI, Sarah Frances River Court, Mill Lane Godalming GU7 1EZ Surrey	Jul 27, 2006		Director	River Court, Mill Lane Godalming GU7 1EZ Surrey	United Kingdom	British	1968-12	Accountant	160016310001
DSILVA, Joyce Mary Theresa 31 Patricks Copse Road GU33 7DN Liss Hampshire	Feb 17, 1995	Jul 31, 2003	Secretary	31 Patricks Copse Road GU33 7DN Liss Hampshire		British			27166670001
LYMBERY, Philip John River Court, Mill Lane Godalming GU7 1EZ Surrey	Jul 27, 2006	Nov 24, 2023	Secretary	River Court, Mill Lane Godalming GU7 1EZ Surrey		British			117878600001
SOUTHGATE, Olliver James Marshalls Drive RM1 4JT Romford 80 Essex	Jul 31, 2003	Jul 27, 2006	Secretary	Marshalls Drive RM1 4JT Romford 80 Essex		Other			91625100003
WILSON, Hilary Margaret Springfield Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey	Dec 15, 1994	Feb 17, 1995	Secretary	Springfield Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey		British		Company Secretary	41453920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 06, 1994	Dec 15, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
EYTON, Audrey 7 Blackfriars Street CT1 2AP Canterbury Kent	Feb 14, 2003	Sep 25, 2003	Director	7 Blackfriars Street CT1 2AP Canterbury Kent		British	1936-1	Retired Journalist Author	91625200001
FOORD, Robert Ian River Court, Mill Lane Godalming GU7 1EZ Surrey	Jul 27, 2006	Dec 22, 2011	Director	River Court, Mill Lane Godalming GU7 1EZ Surrey	Great Britain	British	1971-6	Accountant	81446650004
GRAHAM, Sheelagh Millershaw Milton Brae, Milton G82 2SG By Dumbarton	Jul 26, 1996	Sep 25, 2003	Director	Millershaw Milton Brae, Milton G82 2SG By Dumbarton		British	1935-12	Retired University Lecturer	98238710001
HAYWARD, Arthur Jeremy River Court, Mill Lane Godalming GU7 1EZ Surrey	Jul 25, 2008	Nov 11, 2022	Director	River Court, Mill Lane Godalming GU7 1EZ Surrey	United Kingdom	British	1952-2	Charity Executive	42170010001
HAYWARD, Arthur Jeremy Newlands Cottage Brewells Lane Rake GU33 7HX Liss Hampshire	Feb 17, 1995	Jul 28, 2006	Director	Newlands Cottage Brewells Lane Rake GU33 7HX Liss Hampshire	United Kingdom	British	1952-2	Minister Of Religion	42170010001
JAMESON, Susan Jays Farm New Pound Lane RH14 0EG Wisborough Green West Sussex	Mar 06, 1998	Oct 21, 2005	Director	Jays Farm New Pound Lane RH14 0EG Wisborough Green West Sussex	United Kingdom	British	1944-8	Actress	33567180001
JORDAN, William Johnston Ashfolds RH12 4QX Rusper Horsham West Sussex	Feb 17, 1995	Mar 06, 1998	Director	Ashfolds RH12 4QX Rusper Horsham West Sussex	United Kingdom	British	1924-9	Consultant Vet	9275730001
LUTLEY, Andrew John Springfield Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey	Dec 15, 1994	Feb 17, 1995	Director	Springfield Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey	England	British	1951-3	Solicitor	36803720001
MARSHALL, Rosemary The Knoll 2 Church Way MK18 2NB East Claydon Buckinghamshire	Jul 27, 2006	Jul 25, 2008	Director	The Knoll 2 Church Way MK18 2NB East Claydon Buckinghamshire		British	1941-8	Retired	78473250002
MCIVOR, Steven Patrick 4 Longfellow Road BN11 4NU Worthing West Sussex	Jan 21, 2005	Jul 28, 2006	Director	4 Longfellow Road BN11 4NU Worthing West Sussex		British	1961-11	Director Of Values	102808850001
MEHTA, Nitin 170 Addiscombe Road CR0 7LB Croydon Surrey	Mar 19, 2004	Jul 28, 2006	Director	170 Addiscombe Road CR0 7LB Croydon Surrey	United Kingdom	British	1954-1	Company Director	43172190001
ROBERTS, Peter Holtom Copse House Church Lane Greatham GU33 6HB Liss Hampshire	Feb 17, 1995	Mar 23, 1999	Director	Copse House Church Lane Greatham GU33 6HB Liss Hampshire	United Kingdom	British	1924-6	Retired	3620640001
RUSHTON, Paul 2 Arminers Close PO12 2HB Gosport Hampshire	Feb 17, 1995	Mar 18, 2003	Director	2 Arminers Close PO12 2HB Gosport Hampshire		British	1937-11	Housing Manager	27166700001
SIMMONS, Shelley 7 Theodore Road Hithergreen SE13 6HT London	Jan 30, 2004	Jul 28, 2006	Director	7 Theodore Road Hithergreen SE13 6HT London		British	1967-6	Communications Mgr	95855500001
THOMAS, David 6 Medhurst Close Mincing Lane GU24 8PA Chobham Surrey	Sep 24, 1999	Sep 10, 2004	Director	6 Medhurst Close Mincing Lane GU24 8PA Chobham Surrey	United Kingdom	British	1958-3	Solicitor	45770580001
WIGNALL, Anne Louise The Headmasters House Ellesmere College SY12 9BE Ellesmere Salop	Sep 24, 1999	Jul 28, 2006	Director	The Headmasters House Ellesmere College SY12 9BE Ellesmere Salop	England	British	1958-11	Teacher	67903460001
WILLIAMS, Irene 16 Kensington Avenue Thurlstone S30 6RU Sheffield South Yorkshire	Feb 17, 1995	Oct 17, 2000	Director	16 Kensington Avenue Thurlstone S30 6RU Sheffield South Yorkshire		British	1927-9	Voluntary Worker	37573310001
WYNNE-TYSON, Timothy Jon Lynden Paddocks Fontwell BN18 0TA Arundel West Sussex	Feb 17, 1995	Mar 06, 1998	Director	Paddocks Fontwell BN18 0TA Arundel West Sussex		British	1924-7	Book Publisher	21400750001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 06, 1994	Dec 15, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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