Compendium Secretaries Limited

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General information

Name:

Compendium Secretaries Ltd

Office Address:

Global House 1 Ashley Avenue KT18 5FL Epsom

Number: 01544715

Incorporation date: 1981-02-11

Dissolution date: 2022-08-23

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Compendium Secretaries started its operations in the year 1981 as a Private Limited Company under the following Company Registration No.: 01544715. The company's head office was based in Epsom at Global House. This particular Compendium Secretaries Limited business had been operating in this business for at least fourty one years.

The business was controlled by just one managing director: Frank T., who was appointed 18 years ago.

Frank T. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Frank T.

Role: Secretary

Appointed: 06 April 2006

Latest update: 3 January 2024

Frank T.

Role: Director

Appointed: 06 April 2006

Latest update: 3 January 2024

People with significant control

Frank T.
Notified on 1 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 30 November 2022
Confirmation statement last made up date 16 November 2021
Annual Accounts 14 April 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 14 April 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23 April 2015
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 11 November 2015
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2020-06-30 (AA)
filed on: 2nd, March 2022
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
41
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