Menna Overview
Here’s a quick overview of COMPENDIUM REGENERATION LIMITED 👀 — a London based business that started in 2004.
COMPENDIUM REGENERATION LIMITED
- Company statusactive
- Company No05305007
- Age21 years 7 months Incorporated 6 December 2004
- Officers6
Address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
COMPENDIUM REGENERATION LIMITED is an active company incorporated on 6 December 2004 and based in London. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
People
Officers6
Significant control (PSC)1
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 Compendium Group Limited | 06 Apr 2016 |
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Here’s a quick overview of COMPENDIUM REGENERATION LIMITED 👀 — a London based business that started in 2004.