Compendium Regeneration Limited

General information


Compendium Regeneration Ltd

Office Address:

Kent House 14 - 17 Market Place W1W 8AJ London

Number: 05305007

Incorporation date: 2004-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Compendium Regeneration started conducting its business in 2004 as a Private Limited Company with reg. no. 05305007. The firm has been prospering for 20 years and the present status is active. The firm's office is based in London at Kent House. Anyone could also locate the firm by the post code, W1W 8AJ. This company switched its registered name three times. Before 2011 it has been working on providing the services it specializes in as Compendium Regeneration (coalville) but at this moment it is registered under the business name Compendium Regeneration Limited. This enterprise's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. Compendium Regeneration Ltd released its account information for the period up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2022-12-06.

2 transactions have been registered in 2013 with a sum total of £302,000. Cooperation with the Derby City Council council covered the following areas: Capital Expenditure.

Given this specific company's magnitude, it was vital to choose new executives, namely: Robert L., Steve C., Cristy-Ann M. who have been supporting each other since April 2022 to promote the success of the following company. In addition, the director's efforts are regularly backed by a secretary - Clare S., who was appointed by the following company in 2005.

  • Previous company's names
  • Compendium Regeneration Limited 2011-04-12
  • Compendium Regeneration (coalville) Limited 2006-11-06
  • Compendium Regeneration Limited 2005-01-19
  • Brabco 502 Limited 2004-12-06

Company staff

Robert L.

Role: Director

Appointed: 01 April 2022

Latest update: 3 February 2024

Steve C.

Role: Director

Appointed: 18 May 2018

Latest update: 3 February 2024

Cristy-Ann M.

Role: Director

Appointed: 08 March 2018

Latest update: 3 February 2024

David G.

Role: Director

Appointed: 28 February 2018

Latest update: 3 February 2024

Carol M.

Role: Director

Appointed: 15 December 2017

Latest update: 3 February 2024

Clare S.

Role: Secretary

Appointed: 26 January 2005

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm are as follows: The Compendium Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14-17 Market Place, W1W 8AJ and was registered as a PSC under the reg no 5208836.

The Compendium Group Limited
Address: Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5208836
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 1st, August 2023
Free Download Download filing (29 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Derby City Council 2 £ 302 000.00
2013-04-26 1738972 £ 290 000.00
2013-06-11 1759647 £ 12 000.00 Capital Expenditure

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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