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 |
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Company Number | : | 06367121 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 11 September 2007 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 2nd Floor, 5 Berners Mews, London, W1T 3AJ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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10, Fitzroy Square, London, England, W1T 5HP | Secretary | 11 September 2007 | Active |
10, Fitzroy Square, London, England, W1T 5HP | Director | 11 September 2007 | Active |
10, Fitzroy Square, London, England, W1T 5HP | Director | 11 September 2007 | Active |
10, Fitzroy Square, London, England, W1T 5HP | Director | 11 September 2007 | Active |
People with Significant Control
Mr Michael Mark Kenny |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | March 1965 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 10, Fitzroy Square, London, England, W1T 5HP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Simon Pyke |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | October 1972 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 10, Fitzroy Square, London, England, W1T 5HP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Steve Wilkes |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | January 1972 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 10, Fitzroy Square, London, England, W1T 5HP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)