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COMPONENT GRAPHICS LIMITED

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

This company is commonly known as Component Graphics Limited. The company was founded 17 years ago and was given the registration number 06367121. The firm's registered office is in . You can find them at 2nd Floor, 5 Berners Mews, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMPONENT GRAPHICS LIMITED
Company Number:06367121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 5 Berners Mews, London, W1T 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fitzroy Square, London, England, W1T 5HP

Secretary11 September 2007Active
10, Fitzroy Square, London, England, W1T 5HP

Director11 September 2007Active
10, Fitzroy Square, London, England, W1T 5HP

Director11 September 2007Active
10, Fitzroy Square, London, England, W1T 5HP

Director11 September 2007Active

People with Significant Control

Mr Michael Mark Kenny
Notified on:01 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:10, Fitzroy Square, London, England, W1T 5HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Pyke
Notified on:01 July 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:10, Fitzroy Square, London, England, W1T 5HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steve Wilkes
Notified on:01 July 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:10, Fitzroy Square, London, England, W1T 5HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (3 months remaining)

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