Company Information for

COMPENDIUM SECRETARIES LIMITED

Global House, 1 Ashley Avenue, Epsom, SURREY, KT18 5FL,

Company Registration Number

01544715

Private Limited Company

Active - Proposal to Strike off

About Compendium Secretaries Ltd

COMPENDIUM SECRETARIES LIMITED was founded on 1981-02-11 and has its registered office in Epsom. The organisation's status is listed as "Active - Proposal to Strike off". Compendium Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
COMPENDIUM SECRETARIES LIMITED
Legal Registered Office
Global House
1 Ashley Avenue
Epsom
SURREY
KT18 5FL
Other companies in SM2

Filing Information

Company Number01544715
Date formed1981-02-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-06-30
Account next due31/03/2023
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-08-19 12:23:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Frank Horatio Tett Company Secretary ACCOUNTANT 2006-04-06 ENGLAND
Frank Horatio Tett Director ACCOUNTANT 2006-04-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Benedict Mccann Director 2006-04-06 2012-01-01
Ian John Apps Company Secretary 2002-10-01 2006-04-06
Claude Jean Bonnard Director 2002-10-01 2006-04-06
Raymond Sydney Richard Harvey Company Secretary 1992-11-30 2002-10-01
Maureen Harvey Director 1992-11-30 2002-10-01
Raymond Sydney Richard Harvey Director 1992-11-30 2002-10-01

Related Directorships for Frank Horatio Tett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank Horatio Tett BROCAS EXPORT LIMITEDDirector 2014-04-09 CURRENT 2014-04-09 Dissolved 2016-08-09
Frank Horatio Tett SIMPLEMAIN LIMITEDDirector 2013-01-01 CURRENT 1992-10-26 Active - Proposal to Strike off
Frank Horatio Tett BOWLAND INVESTMENT LIMITEDDirector 2010-07-01 CURRENT 1995-03-16 Active
Frank Horatio Tett BARTLEY (UK) LIMITEDDirector 2006-05-31 CURRENT 2003-10-22 Active - Proposal to Strike off
Frank Horatio Tett FORET LIMITEDDirector 2002-01-07 CURRENT 1992-05-26 Active
Frank Horatio Tett SHIPLEY TETT FINANCIAL SERVICES LIMITEDDirector 1993-01-26 CURRENT 1990-01-26 Dissolved 2014-04-15