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Home > England & Wales Companies > COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED
Company Information for

COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED

RIVER COURT, MILL LANE, GODALMING, SURREY, GU7 1EZ,
Company Registration Number
02998256
Private Limited Company
Active

Company Overview

About Compassion In World Farming (trading Company) Ltd
COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED was founded on 1994-12-06 and has its registered office in Surrey. The organisation's status is listed as "Active". Compassion In World Farming (trading Company) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED
 
Legal Registered Office
RIVER COURT, MILL LANE
GODALMING
SURREY
GU7 1EZ
Other companies in GU7
 
Previous Names
COMPASSION IN WORLD FARMING LIMITED27/06/2007
Filing Information
Company Number 02998256
Company ID Number 02998256
Date formed 1994-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 04:28:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED
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Company Officers of COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN LYMBERY
 Company Secretary 2006-07-27
ARTHUR JEREMY HAYWARD
 Director 2008-07-25
VALERIE JAMES
 Director 2000-10-17
PHILIP JOHN LYMBERY
 Director 2006-07-27
SARAH FRANCES PETRINI
 Director 2006-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT IAN FOORD
 Director 2006-07-27 2011-12-22
ROSEMARY MARSHALL
 Director 2006-07-27 2008-07-25
ARTHUR JEREMY HAYWARD
 Director 1995-02-17 2006-07-28
STEVEN PATRICK MCIVOR
 Director 2005-01-21 2006-07-28
NITIN MEHTA
 Director 2004-03-19 2006-07-28
SHELLEY SIMMONS
 Director 2004-01-30 2006-07-28
ANNE LOUISE WIGNALL
 Director 1999-09-24 2006-07-28
OLLIVER JAMES SOUTHGATE
 Company Secretary 2003-07-31 2006-07-27
SUSAN JAMESON
 Director 1998-03-06 2005-10-21
DAVID THOMAS
 Director 1999-09-24 2004-09-10
AUDREY EYTON
 Director 2003-02-14 2003-09-25
SHEELAGH GRAHAM
 Director 1996-07-26 2003-09-25
JOYCE MARY THERESA DSILVA
 Company Secretary 1995-02-17 2003-07-31
PAUL RUSHTON
 Director 1995-02-17 2003-03-18
IRENE WILLIAMS
 Director 1995-02-17 2000-10-17
PETER HOLTOM ROBERTS
 Director 1995-02-17 1999-03-23
WILLIAM JOHNSTON JORDAN
 Director 1995-02-17 1998-03-06
TIMOTHY JON LYNDEN WYNNE-TYSON
 Director 1995-02-17 1998-03-06
HILARY MARGARET WILSON
 Company Secretary 1994-12-15 1995-02-17
ANDREW JOHN LUTLEY
 Director 1994-12-15 1995-02-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-12-06 1994-12-15
INSTANT COMPANIES LIMITED
 Nominated Director 1994-12-06 1994-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN LYMBERY FARM LIVESTOCK TRUST LIMITED Company Secretary 2007-05-04 CURRENT 1980-10-13 Active
PHILIP JOHN LYMBERY NATIONAL SOCIETY AGAINST FACTORY FARMING LIMITED(THE) Company Secretary 2007-05-04 CURRENT 1977-10-24 Active
PHILIP JOHN LYMBERY COMPASSION IN WORLD FARMING SUPPORTERS Company Secretary 2006-07-27 CURRENT 1992-05-19 Active
ARTHUR JEREMY HAYWARD FARM LIVESTOCK TRUST LIMITED Director 2008-07-25 CURRENT 1980-10-13 Active
ARTHUR JEREMY HAYWARD COMPASSION IN WORLD FARMING SUPPORTERS Director 2008-07-25 CURRENT 1992-05-19 Active
ARTHUR JEREMY HAYWARD NATIONAL SOCIETY AGAINST FACTORY FARMING LIMITED(THE) Director 2008-07-25 CURRENT 1977-10-24 Active
ARTHUR JEREMY HAYWARD COMPASSION IN WORLD FARMING INTERNATIONAL Director 2002-11-14 CURRENT 2002-11-14 Active
VALERIE JAMES FARM LIVESTOCK TRUST LIMITED Director 2007-05-04 CURRENT 1980-10-13 Active
VALERIE JAMES NATIONAL SOCIETY AGAINST FACTORY FARMING LIMITED(THE) Director 2007-05-04 CURRENT 1977-10-24 Active
VALERIE JAMES COMPASSION IN WORLD FARMING INTERNATIONAL Director 2006-07-27 CURRENT 2002-11-14 Active
VALERIE JAMES COMPASSION IN WORLD FARMING SUPPORTERS Director 2006-07-27 CURRENT 1992-05-19 Active
SARAH FRANCES PETRINI GLAZEGUARD (SOUTH WEST) LIMITED Director 2011-05-11 CURRENT 1995-03-20 Dissolved 2016-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-04SECRETARY'S DETAILS CHNAGED FOR KATHRYN FLANAGAN on 2023-11-24
2023-11-30CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-11-28Termination of appointment of Philip John Lymbery on 2023-11-24
2023-11-28Appointment of Kathryn Flanagan as company secretary on 2023-11-24
2023-11-28DIRECTOR APPOINTED SIR DAVID CHRISTOPHER ANDREW MADDEN
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16APPOINTMENT TERMINATED, DIRECTOR ARTHUR JEREMY HAYWARD
2022-11-16APPOINTMENT TERMINATED, DIRECTOR ARTHUR JEREMY HAYWARD
2022-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR JEREMY HAYWARD
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2016-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0106/12/15 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0106/12/14 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0106/12/13 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JAMES / 15/05/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JEREMY HAYWARD / 15/05/2013
2013-06-03RES01ADOPT ARTICLES 03/06/13
2012-12-07AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FOORD
2011-12-21AR0106/12/11 ANNUAL RETURN FULL LIST
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LYMBERY / 04/08/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN FOORD / 05/11/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FRANCES PETRINI / 01/01/2011
2011-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP JOHN LYMBERY on 2011-08-04
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-15AR0106/12/10 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION FULL
2010-01-07AA31/03/09 TOTAL EXEMPTION FULL
2009-12-09AR0106/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN FOORD / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN LYMBERY / 07/12/2009
2009-02-01AA31/03/08 TOTAL EXEMPTION FULL
2008-12-11363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-06288aDIRECTOR APPOINTED ARTHUR JEREMY HAYWARD
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR ROSEMARY MARSHALL
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: SECOND FLOOR RIVER COURT MILL LANE GODALMING SURREY GU7 1EZ
2007-12-20363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2007-06-27CERTNMCOMPANY NAME CHANGED COMPASSION IN WORLD FARMING LIMI TED CERTIFICATE ISSUED ON 27/06/07
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: CHARLES HOUSE 5A CHARLES STREET PETERSFIELD HAMPSHIRE GU32 3EH
2007-01-07288aNEW DIRECTOR APPOINTED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-19363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-12-19288bDIRECTOR RESIGNED
2006-12-19288bDIRECTOR RESIGNED
2006-12-19288bDIRECTOR RESIGNED
2006-12-19288bDIRECTOR RESIGNED
2006-12-19288bDIRECTOR RESIGNED
2006-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-04288bSECRETARY RESIGNED
2006-08-04288aNEW SECRETARY APPOINTED
2005-12-15363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-11-09288bDIRECTOR RESIGNED
2005-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-28288aNEW DIRECTOR APPOINTED
2004-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-09-20288bDIRECTOR RESIGNED
2004-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-29288aNEW DIRECTOR APPOINTED
2004-02-19288aNEW DIRECTOR APPOINTED
2004-01-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-05363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-11-27288bDIRECTOR RESIGNED
2003-11-27288bDIRECTOR RESIGNED
2003-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-11288aNEW SECRETARY APPOINTED
2003-08-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED

Intangible Assets
Patents
We have not found any records of COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED
Trademarks
We have not found any records of COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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