This company is commonly known as Compendium Secretaries Limited. The company was founded 43 years ago and was given the registration number 01544715. The firm's registered office is in EPSOM. You can find them at Global House, 1 Ashley Avenue, Epsom, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | COMPENDIUM SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 01544715 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 1981 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Springwood, Pleasure Pit Road, Ashtead, KT21 1HR | Secretary | 06 April 2006 | Active |
| Springwood, Pleasure Pit Road, Ashtead, KT21 1HR | Director | 06 April 2006 | Active |
| 7 Rue Gabriel Peri, Ste Maxime, France, | Secretary | 01 October 2002 | Active |
| Rushmere, Le Hocq St Clements Coast Road, Jersey, Channel Islands, | Secretary | - | Active |
| Flat 4 Crown Lodge, 12 Elystan Street, London, SW3 3PP | Director | 01 October 2002 | Active |
| Rushmere, Le Hocq St Clements Coast Road, Jersey, Channel Islands, CHANNEL | Director | - | Active |
| Rushmere, Le Hocq St Clements Coast Road, Jersey, Channel Islands, | Director | - | Active |
| Valley House, Rue D'Enfer, Jersey, Channel Islands, JE3 3BG | Director | 06 April 2006 | Active |
| Mr Frank Horatio Tett | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 4, Gwennap Place, Ashtead, England, KT21 2PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-07 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-26 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-16 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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