UKBizDB.co.uk

COMPENDIUM REGENERATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compendium Regeneration Limited. The company was founded 19 years ago and was given the registration number 05305007. The firm's registered office is in LONDON. You can find them at Kent House, 14 - 17 Market Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMPENDIUM REGENERATION LIMITED
Company Number:05305007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kent House, 14 - 17 Market Place, London, W1W 8AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kent House, 14 - 17 Market Place, London, W1W 8AJ

Secretary26 January 2005Active
Marston Park, Tamworth, United Kingdom, B78 3HN

Director18 May 2018Active
Marston Park, Bonehill Road, Tamworth, Staffordshire, United Kingdom, B78 3HN

Director28 February 2018Active
2, Estuary Boulevard, Estuary Commerce Park, Liverpool, United Kingdom, L24 8RF

Director01 April 2022Active
The Riverside Group Ltd, 2 Estuary Boulevard, Estuary Commerce Park, Liverpool, United Kingdom, L24 8RF

Director15 December 2017Active
2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, United Kingdom, L24 8RF

Director08 March 2018Active
C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, L2 2PP

Secretary06 December 2004Active
2, Estuary Boulevard, Estuary Commerce Park, Liverpool, United Kingdom, L24 8RF

Director26 January 2005Active
C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, L2 2PP

Director06 December 2004Active
2, Estuary Boulevard, Estuary Commerce Park, Liverpool, United Kingdom, L24 8RF

Director25 June 2008Active
Marston Park, Tamworth, United Kingdom, B78 3HN

Director22 March 2006Active
2, Estuary Boulevard, Estuary Commerce Park, Liverpool, United Kingdom, L24 8RF

Director26 January 2005Active
Marston Park, Tamworth, United Kingdom, B78 3HN

Director15 March 2010Active
2, Estuary Boulevard, Estuary Commerce Park, Liverpool, United Kingdom, L24 8RF

Director12 June 2014Active
Marston Park, Tamworth, B78 3HN

Director26 January 2005Active
Marston Park, Bonehill Road, Tamworth, United Kingdom, B78 3HN

Director07 October 2013Active
22 Westleigh Drive, Bickley, BR1 2PN

Director26 January 2005Active
C/O The Riverside Group, 2 Estuary Boulevard, Liverpool, United Kingdom, L24 8RF

Director01 March 2017Active

People with Significant Control

The Compendium Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.