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Home > England & Wales Companies > COMPENDIUM REGENERATION LIMITED
Company Information for

COMPENDIUM REGENERATION LIMITED

KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ,
Company Registration Number
05305007
Private Limited Company
Active

Company Overview

About Compendium Regeneration Ltd
COMPENDIUM REGENERATION LIMITED was founded on 2004-12-06 and has its registered office in London. The organisation's status is listed as "Active". Compendium Regeneration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COMPENDIUM REGENERATION LIMITED
 
Legal Registered Office
KENT HOUSE
14 - 17 MARKET PLACE
LONDON
W1W 8AJ
Other companies in W1W
 
Previous Names
COMPENDIUM REGENERATION (COALVILLE) LIMITED12/04/2011
COMPENDIUM REGENERATION LIMITED 06/11/2006
BRABCO 502 LIMITED19/01/2005
Filing Information
Company Number 05305007
Company ID Number 05305007
Date formed 2004-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB912756128  
Last Datalog update: 2023-12-07 02:01:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPENDIUM REGENERATION LIMITED
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Company Officers of COMPENDIUM REGENERATION LIMITED

Current Directors
Officer Role Date Appointed
CLARE SHERIDAN
 Company Secretary 2005-01-26
DAVID RICHARD BULLOCK
 Director 2008-06-25
STEVE COLEBY
 Director 2018-05-18
DAVID EDWARD GOUGH
 Director 2018-02-28
JOHN CHRISTOPHER LEARY
 Director 2005-01-26
CAROL MARY MATTHEWS
 Director 2017-12-15
CRISTY-ANN MCGUINNESS
 Director 2018-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT WILLIAM WOOD
 Director 2017-03-01 2018-04-30
MARK ANDREW LEWIS
 Director 2013-10-07 2018-02-28
JOY ELIZABETH BAGGALEY
 Director 2005-01-26 2017-02-28
JOHN ASHLEY KENT
 Director 2014-06-12 2016-10-31
MICHAEL JONATHAN KENT
 Director 2014-06-12 2015-02-02
DAVID ANDREW JEPSON
 Director 2005-01-26 2013-05-31
MARCUS FAUGHEY JONES
 Director 2010-03-15 2013-04-12
ROBERT ERIC CODLING
 Director 2006-03-22 2010-03-15
MARY LYNCH
 Director 2005-01-26 2006-03-22
BRABNERS SECRETARIES LIMITED
 Company Secretary 2004-12-06 2005-01-26
BRABNERS DIRECTORS LIMITED
 Director 2004-12-06 2005-01-26

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02DIRECTOR APPOINTED PAUL KEVIN DOLAN
2024-05-01APPOINTMENT TERMINATED, DIRECTOR CAROL MARY MATTHEWS
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-08-16REGISTRATION OF A CHARGE / CHARGE CODE 053050070008
2023-08-01FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-15REGISTRATION OF A CHARGE / CHARGE CODE 053050070007
2023-05-12REGISTRATION OF A CHARGE / CHARGE CODE 053050070006
2023-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053050070004
2023-01-03FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-04-07AP01DIRECTOR APPOINTED MR ROBERT BRUCE LISTER
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BULLOCK
2022-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 053050070005
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER LEARY
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-11-15CH01Director's details changed for John Christopher Leary on 2018-11-14
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR USED FOR DELETIONS IN CORRECTION DELETED OFFICER
2018-11-09AP01DIRECTOR APPOINTED MICHAEL JONATHAN KENT
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-24AP01DIRECTOR APPOINTED MR STEVE COLEBY
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT WILLIAM WOOD
2018-04-24AP01DIRECTOR APPOINTED MS CRISTY-ANN MCGUINNESS
2018-04-24AP01DIRECTOR APPOINTED MS CAROL MARY MATTHEWS
2018-03-22AP01DIRECTOR APPOINTED MR DAVID EDWARD GOUGH
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW LEWIS
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-23AP01DIRECTOR APPOINTED MR JOHN ROBERT WILLIAM WOOD
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENT
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JOY BAGGALEY
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENT
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JOY BAGGALEY
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04ANNOTATIONClarification
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 053050070004
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0106/12/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT
2015-02-03AP01DIRECTOR APPOINTED MR JOHN ASHLEY KENT
2015-02-03Annotation
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25AP01DIRECTOR APPOINTED MICHAEL JONATHAN KENT
2014-06-25Annotation
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-11AP01DIRECTOR APPOINTED MR MARK ANDREW LEWIS
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053050070003
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JEPSON
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOY ELIZABETH BAGGALEY / 01/06/2013
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS JONES
2013-03-14MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2013-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-11AR0106/12/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-23AR0106/12/11 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03MEM/ARTSARTICLES OF ASSOCIATION
2011-04-12RES15CHANGE OF NAME 06/04/2011
2011-04-12CERTNMCOMPANY NAME CHANGED COMPENDIUM REGENERATION (COALVILLE) LIMITED CERTIFICATE ISSUED ON 12/04/11
2011-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-09AR0106/12/10 FULL LIST
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CODLING
2010-03-26AP01DIRECTOR APPOINTED MARCUS FAUGHEY JONES
2009-12-24AR0106/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BULLOCK / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOY ELIZABETH BAGGALEY / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW JEPSON / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC CODLING / 01/10/2009
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009
2009-10-05CH01CHANGE PERSON AS DIRECTOR
2009-05-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-15363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-09-03288aDIRECTOR APPOINTED DAVID BULLOCK
2008-06-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-07363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: C/O MORGAN SINDALL PLC 77 NEWMAN STREET LONDON W1T 3EW
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-20363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2007-02-20288aNEW DIRECTOR APPOINTED
2006-11-06CERTNMCOMPANY NAME CHANGED COMPENDIUM REGENERATION LIMITED CERTIFICATE ISSUED ON 06/11/06
2006-07-10288bDIRECTOR RESIGNED
2006-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-03363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-04-20288aNEW SECRETARY APPOINTED
2005-04-20288bSECRETARY RESIGNED
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-20287REGISTERED OFFICE CHANGED ON 20/04/05 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-20288bDIRECTOR RESIGNED
2005-01-19CERTNMCOMPANY NAME CHANGED BRABCO 502 LIMITED CERTIFICATE ISSUED ON 19/01/05
2004-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPENDIUM REGENERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPENDIUM REGENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-27 Outstanding DERBY CITY COUNCIL
2013-10-02 Outstanding DERBY CITY COUNCIL
LEGAL CHARGE 2013-03-13 Outstanding DERBY CITY COUNCIL
LEGAL CHARGE 2012-03-27 Outstanding THE RIVERSIDE GROUP LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPENDIUM REGENERATION LIMITED

Intangible Assets
Patents
We have not found any records of COMPENDIUM REGENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPENDIUM REGENERATION LIMITED
Trademarks
We have not found any records of COMPENDIUM REGENERATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMPENDIUM REGENERATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 0000-00-00 GBP £12,000 Capital Expenditure
Derby City Council 0000-00-00 GBP £290,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COMPENDIUM REGENERATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPENDIUM REGENERATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPENDIUM REGENERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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