This company is commonly known as The Compendium Group Limited. The company was founded 19 years ago and was given the registration number 05208836. 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 41201 - Construction of commercial buildings.
| Name | : | THE COMPENDIUM GROUP LIMITED |
|---|---|---|
| Company Number | : | 05208836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kent House, 14 - 17 Market Place, London, W1W 8AJ | Secretary | 14 March 2005 | Active |
| Marston Park, Tamworth, United Kingdom, B78 3HN | Director | 18 May 2018 | Active |
| Marston Park, Bonehill Road, Tamworth, Staffordshire, United Kingdom, B78 3HN | Director | 28 February 2018 | Active |
| 2, Estuary Boulevard, Estuary Commerce Park, Liverpool, United Kingdom, L24 8RF | Director | 01 April 2022 | Active |
| The Riverside Group Ltd, 2 Estuary Boulevard, Estuary Commerce Park, Liverpool, United Kingdom, L24 8RF | Director | 15 December 2017 | Active |
| 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, United Kingdom, L24 8RF | Director | 08 March 2018 | Active |
| C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, L2 2PP | Secretary | 18 August 2004 | Active |
| 2, Estuary Boulevard, Estuary Commerce Park, Liverpool, United Kingdom, L24 8RF | Director | 14 March 2005 | Active |
| C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, L2 2PP | Director | 18 August 2004 | Active |
| 2, Estuary Boulevard, Estuary Commerce Park, Liverpool, United Kingdom, L24 8RF | Director | 01 July 2008 | Active |
| Marston Park, Tamworth, United Kingdom, B78 3HN | Director | 22 December 2005 | Active |
| Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ | Director | 15 December 2017 | Active |
| 2, Estuary Boulevard, Estuary Commerce Park, Liverpool, United Kingdom, L24 8RF | Director | 14 March 2005 | Active |
| Marston Park, Tamworth, United Kingdom, B78 3HN | Director | 15 March 2010 | Active |
| 2, Estuary Boulevard, Estuary Commerce Park, Liverpool, United Kingdom, L24 8RF | Director | 12 June 2014 | Active |
| Marston Park, Tamworth, United Kingdom, B78 3HN | Director | 14 March 2005 | Active |
| Marston Park, Bonehill Road, Tamworth, United Kingdom, B78 3HN | Director | 07 October 2013 | Active |
| 22 Westleigh Drive, Bickley, BR1 2PN | Director | 14 March 2005 | Active |
| C/O The Riverside Group, 2 Estuary Boulevard, Liverpool, United Kingdom, L24 8RF | Director | 01 March 2017 | Active |
| Lovell Partnerships 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 | : |
|
| The Riverside Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Estuary Boulevard, Liverpool, England, L24 8RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Officers | Appoint person director company with name date. | Download |
| 2024-05-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Resolution | Resolution. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-15 | Officers | Change person director company with change date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-24 | Officers | Termination director company with name termination date. | Download |
| 2018-05-24 | Officers | Appoint person director company with name date. | Download |
| 2018-05-15 | Officers | Termination director company with name termination date. | Download |
| 2018-03-29 | Officers | Appoint person director company with name date. | Download |
| 2018-03-22 | Officers | Appoint person director company with name date. | Download |
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