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Company Information for

COMPANEO LTD

Fifth Floor, 133 Houndsditch, HOUNDSDITCH, London, EC3A 7BX,
Company Registration Number
05604379
Private Limited Company
Active

Company Overview

About Companeo Ltd
COMPANEO LTD was founded on 2005-10-26 and has its registered office in London. The organisation's status is listed as "Active". Companeo Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COMPANEO LTD
 
Legal Registered Office
Fifth Floor, 133 Houndsditch
HOUNDSDITCH
London
EC3A 7BX
Other companies in EC2Y
 
Filing Information
Company Number 05604379
Company ID Number 05604379
Date formed 2005-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-12
Return next due 2025-03-26
Type of accounts SMALL
VAT Number /Sales tax ID GB887937051  
Last Datalog update: 2024-05-14 09:26:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANEO LTD
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Companies with same name COMPANEO LTD
The following companies were found which have the same name as COMPANEO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPANEO CORP. 17130 DALLAS PKWY STE 240 DALLAS TX 75248 Active Company formed on the 2023-01-01

Company Officers of COMPANEO LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHE CZAJKA
 Director 2018-07-19
LAURENT HORWITZ
 Director 2005-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
HUGUES HUSSON DE SAMPIGNY
 Company Secretary 2017-09-28 2018-07-19
HUGUES HUSSON DE SAMPIGNY
 Director 2017-09-28 2018-07-19
PHILIPPE DOKES
 Company Secretary 2005-10-26 2017-09-28
PHILIPPE DOKES
 Director 2005-10-26 2017-09-28
CHRISTOPHE LAURENT JOHAN NOTTEBAERT
 Director 2010-01-01 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHE CZAJKA SEEDLEGALS LTD Director 2017-10-24 CURRENT 2016-09-11 Active

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
2023-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-02APPOINTMENT TERMINATED, DIRECTOR LAURENT HORWITZ
2023-05-02DIRECTOR APPOINTED MS ISABELLE ANDRE
2023-05-02CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL MOSZKOWSKI
2020-09-01PSC09Withdrawal of a person with significant control statement on 2020-09-01
2020-09-01CH01Director's details changed for Mr Christophe Czajka on 2019-10-14
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM Haymarket House 28-29 Haymarket London SW1Y 4RX United Kingdom
2019-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM Centralpoint 45, Beech Street London EC2Y 8AD
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR HUGUES HUSSON DE SAMPIGNY
2018-07-26AP01DIRECTOR APPOINTED CHRISOPHE CZAJKA
2018-07-26TM02Termination of appointment of Hugues Husson De Sampigny on 2018-07-19
2018-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-29AP03Appointment of Cfo / Coo Hugues Husson De Sampigny as company secretary on 2017-09-28
2017-09-29AP01DIRECTOR APPOINTED CFO / COO HUGUES HUSSON DE SAMPIGNY
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DOKES
2017-09-28TM02Termination of appointment of Philippe Dokes on 2017-09-28
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE NOTTEBAERT
2016-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1620000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-11-09AD03Registers moved to registered inspection location of C/O Deloitte Llp 2 New Street Square London EC4A 3BZ
2015-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1620000
2015-11-05AR0126/10/15 ANNUAL RETURN FULL LIST
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1620000
2014-12-09AR0126/10/14 ANNUAL RETURN FULL LIST
2014-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM River House 143-145 Farringdon Road London EC1R 3AB
2014-07-29CH03SECRETARY'S DETAILS CHNAGED FOR PHILIPPE DOKES on 2014-07-23
2014-07-29CH01Director's details changed for Philippe Dokes on 2014-07-23
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1620000
2013-11-15AR0126/10/13 ANNUAL RETURN FULL LIST
2013-11-14CH03SECRETARY'S DETAILS CHNAGED FOR PHILIPPE DOKES on 2013-10-01
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE DOKES / 01/10/2013
2013-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-08AR0126/10/12 FULL LIST
2012-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE DOKES / 25/10/2012
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE DOKES / 25/10/2012
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENT HORWITZ / 25/10/2012
2012-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-28AR0126/10/11 FULL LIST
2011-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-01-25AD02SAIL ADDRESS CREATED
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2011 FROM C/O COMPANEO LTD 4TH FLOOR SCRIPTOR COURT 155-157 FARRINGDON ROAD LONDON EC1R 3AD
2011-01-20AR0126/10/10 FULL LIST
2011-01-11RES01ADOPT ARTICLES 30/12/2010
2011-01-11CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-11SH0130/12/10 STATEMENT OF CAPITAL GBP 1620000
2010-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-04AP01DIRECTOR APPOINTED MR CHRISTOPHE LAURENT JOHAN NOTTEBAERT
2010-03-04AR0126/10/09 FULL LIST
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE LONDON NW1 2EP
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENT HORWITZ / 26/10/2009
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE DOKES / 26/10/2009
2009-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-29363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2008-01-08363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-11-02225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2005-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to COMPANEO LTD 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 COMPANEO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of COMPANEO LTD's previous or outstanding mortgage charges.
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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COMPANEO LTD

Intangible Assets
Patents
We have not found any records of COMPANEO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPANEO LTD
Trademarks
We have not found any records of COMPANEO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPANEO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as COMPANEO LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where COMPANEO LTD 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 COMPANEO LTD 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 COMPANEO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 7BX