COMPASS EDUCATION TRUST LTD

COMPASS EDUCATION TRUST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCOMPASS EDUCATION TRUST LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07666213
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPASS EDUCATION TRUST LTD?

    • General secondary education (85310) / Education

    Where is COMPASS EDUCATION TRUST LTD located?

    Registered Office Address
    The Billericay School
    School Road
    CM12 9LH Billericay
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPASS EDUCATION TRUST LTD?

    Previous Company Names
    Company NameFromUntil
    THE BILLERICAY SCHOOLJun 10, 2011Jun 10, 2011

    What are the latest accounts for COMPASS EDUCATION TRUST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for COMPASS EDUCATION TRUST LTD?

    Last Confirmation Statement Made Up ToMay 25, 2025
    Next Confirmation Statement DueJun 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2024
    OverdueNo

    What are the latest filings for COMPASS EDUCATION TRUST LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark Harley Standish as a director on Jan 27, 2025

    1 pagesTM01

    Full accounts made up to Aug 31, 2024

    53 pagesAA

    Appointment of Mrs Susan Hammond as a director on Oct 23, 2024

    2 pagesAP01

    Appointment of Mrs Margaret Cooper as a director on Oct 23, 2024

    2 pagesAP01

    Appointment of Mr Mark Harley Standish as a director on Oct 23, 2024

    2 pagesAP01

    Termination of appointment of Colin John Breathwick as a director on Aug 31, 2024

    1 pagesTM01

    Termination of appointment of Alison Clifton as a director on Sep 01, 2024

    1 pagesTM01

    Termination of appointment of Ahson Mohammed as a director on Aug 31, 2024

    1 pagesTM01

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Patrick Leonard Rothon as a person with significant control on Nov 11, 2023

    1 pagesPSC07

    Cessation of Peter Graham Walker as a person with significant control on Dec 11, 2023

    1 pagesPSC07

    Cessation of Colin John Breathwick as a person with significant control on Nov 11, 2023

    1 pagesPSC07

    Appointment of Mr Stuart Bailey as a director on Mar 25, 2024

    2 pagesAP01

    Appointment of Mrs Alison Clifton as a director on Oct 30, 2023

    2 pagesAP01

    Termination of appointment of Martin Clark as a director on Jan 05, 2024

    1 pagesTM01

    Full accounts made up to Aug 31, 2023

    58 pagesAA

    Appointment of Mrs Karen Sandra Lay as a director on Sep 01, 2023

    2 pagesAP01

    Termination of appointment of Jonathan David Fryer as a director on Jun 21, 2023

    1 pagesTM01

    Termination of appointment of Manuela Gordea as a secretary on Jul 07, 2023

    1 pagesTM02

    Appointment of Mrs Tracy Brunning as a secretary on Jul 07, 2023

    2 pagesAP03

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2022

    53 pagesAA

    Appointment of Mr Peter Hillman as a director on Jan 16, 2023

    2 pagesAP01

    Appointment of Mr Jonathan David Fryer as a director on Jan 16, 2023

    2 pagesAP01

    Who are the officers of COMPASS EDUCATION TRUST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNNING, Tracy
    School Road
    CM12 9LH Billericay
    The Billericay School
    Secretary
    School Road
    CM12 9LH Billericay
    The Billericay School
    311054270001
    BAILEY, Stuart
    School Road
    CM12 9LH Billericay
    The Billericay School
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    EnglandBritishSurveyor321503740001
    COOPER, Margaret
    School Road
    CM12 9LH Billericay
    The Billericay School
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    EnglandBritishBusiness Professional329374830001
    DIGNASSE, Sarah Elizabeth
    School Road
    CM12 9LH Billericay
    The Billericay School
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    United KingdomBritishRetired54394690001
    HAMMOND, Susan
    School Road
    CM12 9LH Billericay
    The Billericay School
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    EnglandBritishRetired329374920001
    HILLMAN, Peter
    School Road
    CM12 9LH Billericay
    The Billericay School
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    United KingdomBritishClerk In Holy Orders / Registered Foster Carer128132840001
    LAY, Karen Sandra
    School Road
    CM12 9LH Billericay
    The Billericay School
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    EnglandBritishClient Relationship Senior Manager205945220001
    LYON, Jane Helen
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    United KingdomBritishPrimary School Finance/Personnel Manager167932090001
    MARTIN, Stewart Paul
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    EnglandBritishChartered Accountant60751680001
    MILLER, Ian
    School Road
    CM12 9LH Billericay
    The Billericay School
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    EnglandBritishEngineering Manager256727570001
    GORDEA, Manuela
    School Road
    CM12 9LH Billericay
    The Billericay School
    Secretary
    School Road
    CM12 9LH Billericay
    The Billericay School
    262940130001
    MOORE, Jennifer Ann
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    Secretary
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    160749770001
    ALLWOOD, Alan Terence
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    United KingdomBritishParamedic167922460001
    ANDREWARTHA, Keith
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    United KingdomBritishPublic Sector167931520001
    BACCHUS, James
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    Great BritainBritishRetired Certified Accountant109982580001
    BAIRD, Barbara
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    EnglandBritishTeacher169186390001
    BAIRD, Barbara
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    EnglandBritishTeacher169186390001
    BRADLEY, Janet Louise
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    EnglandBritishTeacher179364590001
    BREATHWICK, Colin John
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    United KingdomBritishManagement Consultant26410450001
    BURGESS, Richard Steven
    School Road
    CM12 9LH Billericay
    The Billericay School
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    United KingdomBritishCompany Director115779090001
    CARR, Paul Anthony, Reverend
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    United KingdomBritishPriest In Holy Orders170730450001
    CLARK, Martin
    School Road
    CM12 9LH Billericay
    The Billericay School
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    EnglandBritishSenior Risk Manager At Hsbc166143790001
    CLIFTON, Alison
    School Road
    CM12 9LH Billericay
    The Billericay School
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    EnglandBritishHr319000290001
    COUGHLAN, Janet Ellen
    School Road
    CM12 9LH Billericay
    The Billericay School
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    EnglandBritishBusiness Consultant122449840001
    DUFFY, Michael
    School Road
    CM12 9LH Billericay
    The Billericay School
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    EnglandBritishTeacher132904050002
    FRANKLIN, David Neil
    School Road
    CM12 9LH Billericay
    The Billericay School
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    EnglandBritishRetired121718990001
    FRYER, Jonathan David
    School Road
    CM12 9LH Billericay
    The Billericay School
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    United KingdomBritishData Protection Officer / Information Manager304555760001
    GARRARD, Julie Barbara
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    EnglandBritishHousewife169843520001
    GREGSON, Faye Gloria
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    United KingdomBritishHousewife92093470001
    HAMMOND, Ann Susan
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    EnglandBritishHeadteacher134804190001
    HAYTER, Stuart William
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    United KingdomBritishHeadteacher170730880001
    HILLIER, Sandra Elizabeth
    School Road
    CM12 9LH Billericay
    The Billericay School
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    EnglandBritishRetired118786520001
    JOHNSON, Carl Frederick
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    EnglandBritishEngineering Manager167930050001
    KEEBLE, Hannah Elizabeth
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    United KingdomBritishTeacher167929320001
    KNIGHT, Doreen
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    Director
    School Road
    CM12 9LH Billericay
    The Billericay School
    United Kingdom
    EnglandBritishContracts Officer168822740001

    Who are the persons with significant control of COMPASS EDUCATION TRUST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Graham Walker
    School Road
    CM12 9LH Billericay
    The Billericay School
    Jul 10, 2020
    School Road
    CM12 9LH Billericay
    The Billericay School
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin John Breathwick
    School Road
    CM12 9LH Billericay
    The Billericay School
    Jul 10, 2020
    School Road
    CM12 9LH Billericay
    The Billericay School
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Patrick Leonard Rothon
    School Road
    CM12 9LH Billericay
    The Billericay School
    Jul 10, 2020
    School Road
    CM12 9LH Billericay
    The Billericay School
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for COMPASS EDUCATION TRUST LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 12, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jun 10, 2017Jul 10, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0