Menna Overview
Here’s a quick overview of THE COMPENDIUM GROUP LIMITED 👀 — a London based business that started in 2004.
THE COMPENDIUM GROUP LIMITED
- Company statusactive
- Company No05208836
- Age21 years Incorporated 18 August 2004
- Officers6
Address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
THE COMPENDIUM GROUP LIMITED is an active company incorporated on 18 August 2004 and based in London. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 25 Jun 2025
Termination Secretary Company With Name Termination Date
2 Months Ago on 09 Jun 2025
Appoint Person Secretary Company With Name Date
2 Months Ago on 09 Jun 2025
Appoint Person Secretary Company With Name Date
4 Months Ago on 28 Apr 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 28 Apr 2025
Accounts With Accounts Type Group
10 Months Ago on 07 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jul 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2023
Accounts With Accounts Type Group
2 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Apr 2022
Accounts With Accounts Type Group
3 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2021
Notification Of A Person With Significant Control
4 Years Ago on 26 May 2021
Accounts With Accounts Type Group
4 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2020
Resolution
5 Years Ago on 12 Feb 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Feb 2020
Accounts With Accounts Type Group
5 Years Ago on 08 Oct 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MINNS, Lisa Ann Katherine | secretary | 09 Jun 2025 | |
| COLEBY, Steve | director | Nov 1973 | 18 May 2018 |
| DOLAN, Paul Kevin | director | May 1970 | 01 May 2024 |
| GOUGH, David Edward | director | Jan 1972 | 28 Feb 2018 |
| LISTER, Robert Bruce | director | Jun 1961 | 01 Apr 2022 |
| MCGUINNESS, Cristy-Ann | director | Mar 1976 | 08 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Riverside Group Limited | 06 Apr 2016 | |
| Lovell Partnerships Limited | 06 Apr 2016 |
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Here’s a quick overview of THE COMPENDIUM GROUP LIMITED 👀 — a London based business that started in 2004.