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COMPENDIUM REGENERATION LIMITED - Kent House, 14 - 17 Market Place, London, W1W 8AJ, United Kingdom
Company Information
- Company registration number
- 05305007
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kent House
- 14 - 17 Market Place
- London
- W1W 8AJ Kent House, 14 - 17 Market Place, London, W1W 8AJ UK
Management
- Managing Directors
- BULLOCK, David Richard
- COLEBY, Steve
- GOUGH, David Edward
- MATTHEWS, Carol Mary
- MCGUINNESS, Cristy-Ann
- Company secretaries
- SHERIDAN, Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-06
- Age Of Company 2004-12-06 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- The Compendium Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMPENDIUM REGENERATION (COALVILLE) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2021-12-20
- Last Date: 2020-12-06
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COMPENDIUM REGENERATION LIMITED Company Description
- COMPENDIUM REGENERATION LIMITED is a ltd registered in United Kingdom with the Company reg no 05305007. Its current trading status is "live". It was registered 2004-12-06. It was previously called COMPENDIUM REGENERATION (COALVILLE) LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at Kent House .
Get COMPENDIUM REGENERATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compendium Regeneration Limited - Kent House, 14 - 17 Market Place, London, W1W 8AJ, United Kingdom
- 2004-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-06) - CS01
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change-person-director-company-with-change-date (2018-11-15) - CH01
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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accounts-with-accounts-type-full (2017-05-03) - AA
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confirmation-statement-with-updates (2017-12-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-full (2016-07-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-03) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-11) - CH01
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termination-director-company-with-name (2013-06-25) - TM01
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accounts-with-accounts-type-full (2013-09-16) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-02) - MR01
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termination-director-company-with-name (2013-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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legacy (2013-03-13) - MG01
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appoint-person-director-company-with-name (2013-10-11) - AP01
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legacy (2013-03-14) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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legacy (2012-03-27) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-full (2011-09-14) - AA
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memorandum-articles (2011-05-03) - MEM/ARTS
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certificate-change-of-name-company (2011-04-12) - CERTNM
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change-of-name-notice (2011-04-12) - CONNOT
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-full (2010-04-15) - AA
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termination-director-company-with-name (2010-03-26) - TM01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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change-person-director-company (2009-10-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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accounts-with-accounts-type-full (2009-05-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-04) - AA
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legacy (2008-12-15) - 363a
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legacy (2008-09-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-07) - 363a
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legacy (2007-06-11) - 287
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accounts-with-accounts-type-dormant (2007-06-06) - AA
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legacy (2007-02-20) - 288a
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legacy (2007-02-20) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-11-06) - CERTNM
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legacy (2006-07-10) - 288b
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accounts-with-accounts-type-dormant (2006-05-23) - AA
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legacy (2006-01-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-20) - 288a
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legacy (2005-04-20) - 288b
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legacy (2005-04-20) - 287
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certificate-change-of-name-company (2005-01-19) - CERTNM
keyboard_arrow_right 2004
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incorporation-company (2004-12-06) - NEWINC