THE COMPENDIUM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE COMPENDIUM GROUP LIMITED
COMPANY NUMBER
05208836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
18/08/2004
(20 years and 4 months old)
WEBSITE
http://compendiumliving.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/08/2004
11/01/2005
BRABCO 420 LIMITED
LONDON
W1W 8AJ
Telephone: 02073079200
TPS: No
Kent House
14-17 Market Place
London
W1W 8AJ
Telephone: 73079200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COMPENDIUM GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPENDIUM DIRECTOR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 04/07/2024 | Clare Sheridan (907421641) has left the board |
| 04/07/2024 | New Company Secretary Helen Mary Mason (932470701) Appointed |
Credit Risk Overview
Want to learn more about THE COMPENDIUM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE COMPENDIUM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COMPENDIUM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2018 - Present (6 years and 9 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 81 Past: 56 |
View Report |
|
08/03/2018 - Present (6 years and 9 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
18/05/2018 - Present (6 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 17 Past: 29 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/05/2024 - Present (7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COMPENDIUM GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPENDIUM DIRECTOR LIMITED | Non-Trading | View Report |
| COMPENDIUM REGENERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 04/07/2024 | Clare Sheridan (907421641) has left the board |
| 04/07/2024 | New Company Secretary Helen Mary Mason (932470701) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Paul Kevin Dolan (932266604) Appointed |
| 03/05/2024 | Carol Mary Matthews (916693521) has left the board |
| 07/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Board Member Robert Bruce Lister (907512010) Appointed |
| 13/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 13/04/2022 | David Richard Bullock (908471104) has left the board |
| 13/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 10/02/2020 | John Christopher Leary (916212335) has left the board |
| 16/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 28/05/2018 | Jonathan Charles Bradbury Goring (924357901) has left the board |
| 28/05/2018 | New Board Member Steve Coleby (914856014) Appointed |
| 17/05/2018 | John Robert William Wood (921644145) has left the board |
| 04/04/2018 | New Board Member Cristy-Ann McGuinness (921142761) Appointed |
| 29/03/2018 | David Edward Gough (924448923) has left the board |
| 29/03/2018 | New Board Member David Edward Gough (919511655) Appointed |
| 26/03/2018 | New Board Member David Edward Gough (924448923) Appointed |
| 05/03/2018 | Mark Andrew Lewis (913559789) has left the board |
| 28/02/2018 | New Board Member Jonathan Charles Bradbury Goring (924357901) Appointed |
| 28/02/2018 | New Board Member Carol Mary Matthews (916693521) Appointed |
| 26/06/2017 | New Annual Return filed |
| 07/05/2017 | New Accounts filed |
| 27/03/2017 | New Board Member John Robert William Wood (921644145) Appointed |
| 23/03/2017 | Joy Elizabeth Baggaley (907668620) has left the board |
| 23/03/2017 | John Ashley Kent (919464476) has left the board |
| 02/08/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 05/02/2015 | New Board Member John Ashley Kent (919464476) Appointed |
| 04/02/2015 | Michael Jonathan Kent (918880787) has left the board |
| 11/10/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 26/06/2014 | New Board Member Michael Jonathan Kent (918880787) Appointed |
| 15/10/2013 | New Board Member Mark Andrew Lewis (913559789) Appointed |
| 23/09/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 27/06/2013 | David Andrew Jepson (909888617) has left the board |
| 27/06/2013 | Change in Reg. Office |
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