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Compendium Secretaries Limited, KT18 5FL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COMPENDIUM SECRETARIES LIMITED

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

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.

Company Information

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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springwood, Pleasure Pit Road, Ashtead, KT21 1HR

Secretary06 April 2006Active
Springwood, Pleasure Pit Road, Ashtead, KT21 1HR

Director06 April 2006Active
7 Rue Gabriel Peri, Ste Maxime, France,

Secretary01 October 2002Active
Rushmere, Le Hocq St Clements Coast Road, Jersey, Channel Islands,

Secretary-Active
Flat 4 Crown Lodge, 12 Elystan Street, London, SW3 3PP

Director01 October 2002Active
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

Director06 April 2006Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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