Compendium Secretaries Limited

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dissolved

Compendium Secretaries Limited

01544715•Private Limited With Share Capital

Global House 1 Ashley Avenue, Epsom, Surrey, KT185FL

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Incorporated

11/02/1981

Company Age

45 years

Directors

2

Employees

—

SIC Code

70229

Risk

—

Company Overview

Registration, classification & business activity

Compendium Secretaries Limited (01544715) is a private limited with share capital incorporated on 11/02/1981 (45 years old) and registered in surrey, KT185FL. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Incorporated 11/02/1981
KT185FL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
F
frank horatio tett
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-08-2022
Gazette Notice Voluntary
Category:Gazette
Date:07-06-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:28-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2004
Legacy
Category:Annual Return
Date:19-11-2003
Legacy
Category:Annual Return
Date:05-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2003
Legacy
Category:Officers
Date:28-10-2002
Legacy
Category:Officers
Date:28-10-2002
Legacy
Category:Officers
Date:28-10-2002
Legacy
Category:Officers
Date:28-10-2002
Legacy
Category:Annual Return
Date:06-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2001
Legacy
Category:Annual Return
Date:04-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2000
Legacy
Category:Annual Return
Date:03-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-1999
Legacy
Category:Annual Return
Date:09-12-1998
Legacy
Category:Annual Return
Date:09-12-1998
Legacy
Category:Annual Return
Date:09-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-1998
Legacy
Category:Annual Return
Date:29-12-1997
Legacy
Category:Address
Date:17-07-1997
Legacy
Category:Annual Return
Date:19-11-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-1996
Legacy
Category:Annual Return
Date:12-12-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-1995
Legacy
Category:Annual Return
Date:18-12-1994
Legacy
Category:Annual Return
Date:09-12-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-1993
Legacy
Category:Annual Return
Date:07-12-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-1992
Resolution
Category:Resolution
Date:17-02-1992
Legacy
Category:Annual Return
Date:19-11-1991
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1991
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1991
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-1991
Legacy
Category:Annual Return
Date:15-01-1991
Legacy
Category:Address
Date:22-11-1990
Legacy
Category:Officers
Date:21-11-1990
Legacy
Category:Officers
Date:05-07-1990
Legacy
Category:Officers
Date:01-03-1990
Legacy
Category:Annual Return
Date:24-01-1990
Legacy
Category:Annual Return
Date:24-01-1990
Legacy
Category:Officers
Date:07-06-1989
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-1987
Legacy
Category:Annual Return
Date:23-11-1987

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/03/2023
Filing Date02/03/2022
Latest Accounts30/06/2021

Trading Addresses

Global House 1 Ashley Avenue, Epsom, Surrey Kt18 5Fl, KT185FLRegistered
Grove House, 25 Upper Mulgrave Road, Sutton, Surrey, SM27AY

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Contact

Global House 1 Ashley Avenue, Epsom, Surrey, KT185FL