The Compendium Group Limited

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The Compendium Group Limited

05208836•Private Limited With Share Capital

Kent House, 14 - 17 Market Place, London, W1W8AJ
02073079200

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Incorporated

18/08/2004

Company Age

21 years

Directors

6

Employees

—

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

The Compendium Group Limited (05208836) is a private limited with share capital incorporated on 18/08/2004 (21 years old) and registered in london, W1W8AJ. The company operates under SIC code 41201 and is classified as Medium.

The compendium group limited is a commercial real estate company based out of kent house 14 - 17 market place, london, united kingdom.

Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 18/08/2004
W1W8AJ

Financial Overview

Total Assets

£19.89M

Liabilities

£11.09M

Net Assets

£8.80M

Turnover

£15.21M

Cash

£245.0K

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
S
steve coleby
director
C
cristy-ann mcguinness
director
D
david edward gough
director
P
paul kevin dolan
director
S
simon james medler
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Resolution
Category:Resolution
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Resolution
Category:Resolution
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Legacy
Category:Miscellaneous
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Legacy
Category:Miscellaneous
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Capital Allotment Shares
Category:Capital
Date:11-01-2013
Capital Allotment Shares
Category:Capital
Date:06-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Capital Allotment Shares
Category:Capital
Date:07-07-2011
Capital Allotment Shares
Category:Capital
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Capital Allotment Shares
Category:Capital
Date:17-09-2010
Capital Allotment Shares
Category:Capital
Date:17-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Capital Allotment Shares
Category:Capital
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2009
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2009
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Capital
Date:09-07-2008
Legacy
Category:Capital
Date:09-07-2008
Legacy
Category:Officers
Date:03-07-2008
Resolution
Category:Resolution
Date:03-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:20-08-2007
Legacy
Category:Address
Date:11-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:20-10-2006
Legacy
Category:Officers
Date:20-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2006
Legacy
Category:Officers
Date:06-02-2006
Legacy
Category:Capital
Date:05-01-2006
Legacy
Category:Annual Return
Date:11-10-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024

Trading Addresses

Kent House, 14-17 Market Place, London, W1W8AJRegistered

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Contact

02073079200
Kent House, 14 - 17 Market Place, London, W1W8AJ