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Summary

Affiliates

Contact details

Officers21

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

THE COMPENDIUM GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Aug 2004 (20 years ago)

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Summary

NameTHE COMPENDIUM GROUP LIMITED
Historical names
  • BRABCO 420 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05208836
Incorporation Date18 Aug 2004 (20 years ago) / 553 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
COMPE**********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, KENT HOUSE, 14 - 17 MARKET PLACE, W1W 8AJ

Officers

individual

IndividualUnited Kingdom

The Riverside Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lovell Partnerships Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Matthews, Carol Mary

Director


Appointed on15 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bullock, David Richard

Director


Appointed on01 Jul 2008

Resigned on31 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sheridan, Clare

Secretary


Appointed on14 Mar 2005

individual

IndividualUnited Kingdom

Brabners Secretaries Limited

Secretary


Appointed on18 Aug 2004

Resigned on14 Mar 2005

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Events

Old value

11 Jan 2005

Name changeBRABCO 420 LIMITED

Documents

DateNameTypeDocument
29 Jun 2022Confirmation statement with no updatesCS01View
07 Apr 2022Termination director company with name termination dateTM01View
07 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is THE COMPENDIUM GROUP LIMITED's headquarters?

THE COMPENDIUM GROUP LIMITED's headquarters is located at LONDON, KENT HOUSE, 14 - 17 MARKET PLACE, W1W 8AJ

What is THE COMPENDIUM GROUP LIMITED's industry?

THE COMPENDIUM GROUP LIMITED is in the industry of Construction of residential and non-residential buildings

What year was THE COMPENDIUM GROUP LIMITED started?

THE COMPENDIUM GROUP LIMITED was started in 2004

Sources: Companies House