COMPENDIUM REGENERATION LIMITED

Active - Accounts Filed

General Information

NAME
COMPENDIUM REGENERATION LIMITED

COMPANY NUMBER
05305007

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
06/12/2004 (20years old)

WEBSITE
www.compendiumliving.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/11/2006 12/04/2011
COMPENDIUM REGENERATION (COALVILLE) LIMITED
View all previous names

REGISTERED ADDRESS

KENT HOUSE, 14 - 17 MARKET PLACE
LONDON
W1W 8AJ

Telephone: 03451559019
TPS: No

TRADING ADDRESSES

Kent House
14-17 Market Place
London
W1W 8AJ

Telephone: 73079200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£647k

159.84%

NET WORTH

£7.7M

0.56%

TOTAL LIABILITIES

£13.5M

478.68%

NET ASSETS

£7.7M

0.56%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE COMPENDIUM GROUP LIMITED	Active - Accounts Filed	View Report
COMPENDIUM REGENERATION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 03/07/2024	Event: Clare Sheridan (907421641) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about COMPENDIUM REGENERATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COMPENDIUM REGENERATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£647k

159.84%

NET WORTH

£7.7M

0.56%

TOTAL LIABILITIES

£13.5M

478.68%

NET ASSETS

£7.7M

0.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COMPENDIUM GROUP LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Edward Gough 28/02/2018 - Present (6 years and 9 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 81 Past: 56	View Report
Cristy-Ann McGuinness 08/03/2018 - Present (6 years and 9 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 10 Past: 1	View Report
Steve Coleby 18/05/2018 - Present (6 years and 7 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 17 Past: 29	View Report
Robert Bruce Lister 01/04/2022 - Present (2 years and 8 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 8 Past: 4	View Report
Paul Kevin Dolan 01/05/2024 - Present (7 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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
Date: 13/12/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 03/07/2024	Event: Clare Sheridan (907421641) has left the board
Date: 03/07/2024	Event: New Company Secretary Helen Mary Mason (932466029) Appointed
Date: 06/05/2024	Event: New Board Member Paul Kevin Dolan (932266604) Appointed
Date: 03/05/2024	Event: Carol Mary Matthews (916693521) has left the board
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: New Accounts filed
Date: 16/06/2023	Event: New Board Member Robert Bruce Lister (907512010) Appointed
Date: 07/01/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: David Richard Bullock (908471104) has left the board
Date: 13/10/2021	Event: New Accounts filed
Date: 03/01/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 28/05/2018	Event: New Board Member Steve Coleby (914856014) Appointed
Date: 17/05/2018	Event: John Robert William Wood (921644145) has left the board
Date: 26/04/2018	Event: New Board Member Cristy-Ann McGuinness (921142761) Appointed
Date: 26/04/2018	Event: New Board Member Carol Mary Matthews (916693521) Appointed
Date: 29/03/2018	Event: New Board Member David Edward Gough (919511655) Appointed
Date: 29/03/2018	Event: David Edward Gough (924448923) has left the board
Date: 26/03/2018	Event: New Board Member David Edward Gough (924448923) Appointed
Date: 05/03/2018	Event: Mark Andrew Lewis (913559789) has left the board
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 07/05/2017	Event: New Accounts filed
Date: 27/03/2017	Event: New Board Member John Robert William Wood (921644145) Appointed
Date: 23/03/2017	Event: John Ashley Kent (919464476) has left the board
Date: 23/03/2017	Event: Joy Elizabeth Baggaley (907668620) has left the board
Date: 12/12/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 16/12/2015	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 05/02/2015	Event: New Board Member John Ashley Kent (919464476) Appointed
Date: 05/02/2015	Event: Michael Jonathan Kent (918880787) has left the board
Date: 20/12/2014	Event: New Annual Return filed
Date: 03/10/2014	Event: New Accounts filed
Date: 27/06/2014	Event: New Board Member Michael Jonathan Kent (918880787) Appointed
Date: 16/12/2013	Event: New Annual Return filed
Date: 15/10/2013	Event: New Board Member Mark Andrew Lewis (913559789) Appointed
Date: 23/09/2013	Event: New Accounts filed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 27/06/2013	Event: David Andrew Jepson (909888617) has left the board
Date: 07/05/2013	Event: Marcus Faughey Jones (906918909) has left the board
Date: 07/05/2013	Event: Change in Reg. Office
Date: 18/03/2013	Event: Change in Reg. Office

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COMPENDIUM REGENERATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£647k

£7.7M

£13.5M

£7.7M

People Overview

5

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£647k

£7.7M

£13.5M

£7.7M

Accounts

People Overview

5

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™