Compendium Regeneration Limited. net worth, address, company information. Free

Company search

Compendium Regeneration Limited (Companies House Registration Number 05305007) is a private limited company incorporated on 2004-12-06. This firm can be found at Kent House, 14 - 17 Market Place, London W1W 8AJ. Changed on 2011-04-12, the previous name this business used was Compendium Regeneration (Coalville) Limited. Compendium Regeneration Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Compendium Regeneration Limited
Number	05305007
Date of Incorporation:	Mon, 6th Dec 2004
End of financial year:	31 December
Address:	Kent House, 14 - 17 Market Place, London, W1W 8AJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 5 directors that can be found in this particular business, we can name: Robert L. (appointed on 01 April 2022), Steve C. (appointment date: 18 May 2018), Cristy-Ann M. (appointed on 08 March 2018). 1 secretary is also present: Clare S. (appointed on 26 January 2005). The official register lists 1 person of significant control - The Compendium Group Limited, a business that can be found at 14-17 Market Place, W1W 8AJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Compendium Group Limited

6 April 2016

Address	Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5208836
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 1st, August 2023 \| accounts	Free Download (29 pages)

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 1st, August 2023 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 3rd, January 2023 \| accounts	Free Download (29 pages)
(TM01) Director's appointment terminated on 2022/03/31 filed on: 7th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/04/01. filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on 2021/03/31 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (24 pages)
(CH01) On 2018/11/14 director's details were changed filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2018/05/18. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/04/30 filed on: 15th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/12/15. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/03/08. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/02/28. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/02/28 filed on: 1st, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 3rd, May 2017 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2017/03/01. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/10/31 filed on: 21st, March 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/02/28 filed on: 21st, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 11th, July 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/06 filed on: 10th, December 2015 \| annual return	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/12/10 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 2015/02/02 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/06/12. filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/06 filed on: 16th, December 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2014/06/25. filed on: 25th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/06 filed on: 11th, December 2013 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2013/10/11. filed on: 11th, October 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 16th, September 2013 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 2013/06/25 filed on: 25th, June 2013 \| officers	Free Download (1 page)
(CH01) On 2013/06/01 director's details were changed filed on: 11th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/05/03 filed on: 3rd, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/12/06 filed on: 11th, December 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/06 filed on: 23rd, December 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 14th, September 2011 \| accounts	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, May 2011 \| incorporation	Free Download (14 pages)
(CERTNM) Company name changed compendium regeneration (coalville) LIMITEDcertificate issued on 12/04/11 filed on: 12th, April 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2011/04/06 change of name
(CONNOT) Notice of change of name filed on: 12th, April 2011 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/06 filed on: 9th, December 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 15th, April 2010 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 2010/03/26 filed on: 26th, March 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/03/26. filed on: 26th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/06 filed on: 24th, December 2009 \| annual return	Free Download (6 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 5th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 5th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 5th, October 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 2nd, May 2009 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
(288a) On 2008/09/03 Director appointed filed on: 3rd, September 2008 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 4th, June 2008 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 2007/12/07 with complete member list filed on: 7th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/12/07 with complete member list filed on: 7th, December 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 11/06/07 from: c/o morgan sindall PLC 77 newman street london W1T 3EW filed on: 11th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/06/07 from: c/o morgan sindall PLC 77 newman street london W1T 3EW filed on: 11th, June 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 6th, June 2007 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 6th, June 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2007/02/20 with complete member list filed on: 20th, February 2007 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2007/02/20 with complete member list filed on: 20th, February 2007 \| annual return	Free Download (6 pages)
(288a) On 2007/02/20 New director appointed filed on: 20th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/20 New director appointed filed on: 20th, February 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed compendium regeneration LIMITEDcertificate issued on 06/11/06 filed on: 6th, November 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed compendium regeneration LIMITEDcertificate issued on 06/11/06 filed on: 6th, November 2006 \| change of name	Free Download (2 pages)
(288b) On 2006/07/10 Director resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006/07/10 Director resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 23rd, May 2006 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 23rd, May 2006 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2006/01/03 with complete member list filed on: 3rd, January 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2006/01/03 with complete member list filed on: 3rd, January 2006 \| annual return	Free Download (8 pages)
(288a) On 2005/04/20 New director appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005/04/20 Secretary resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
(288a) On 2005/04/20 New director appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005/04/20 Director resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
(288a) On 2005/04/20 New secretary appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/20 New secretary appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/20 New director appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/20 New director appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005/04/20 Secretary resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
(288a) On 2005/04/20 New director appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/20 New director appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005/04/20 Director resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
(288a) On 2005/04/20 New director appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/20 New director appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/04/05 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET filed on: 20th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 20/04/05 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET filed on: 20th, April 2005 \| address	Free Download (1 page)
(CERTNM) Company name changed brabco 502 LIMITEDcertificate issued on 19/01/05 filed on: 19th, January 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed brabco 502 LIMITEDcertificate issued on 19/01/05 filed on: 19th, January 2005 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, December 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 6th, December 2004 \| incorporation	Free Download (19 pages)

Companies nearby
Stansell Limited [0.00 mile]
Morgan-vinci Limited [0.00 mile]
Magnor Plant Hire Limited [0.00 mile]
Morgan Lovell London Limited [0.00 mile]


T.j.braybon & Son Limited [0.00 mile]
Snape Design & Build Limited [0.00 mile]
Lovell Partnerships Limited [0.00 mile]
Supported Housing Investment Partnership (gp) Limited [0.01 mile]