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Company Information for

THE COMPENDIUM GROUP LIMITED

KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ,
Company Registration Number
05208836
Private Limited Company
Active

Company Overview

About The Compendium Group Ltd
THE COMPENDIUM GROUP LIMITED was founded on 2004-08-18 and has its registered office in London. The organisation's status is listed as "Active". The Compendium Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE COMPENDIUM GROUP LIMITED
 
Legal Registered Office
KENT HOUSE
14 - 17 MARKET PLACE
LONDON
W1W 8AJ
Other companies in W1W
 
Previous Names
BRABCO 420 LIMITED11/01/2005
Filing Information
Company Number 05208836
Company ID Number 05208836
Date formed 2004-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts GROUP
Last Datalog update: 2018-11-05 06:56:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COMPENDIUM GROUP LIMITED
Companies with same name THE COMPENDIUM GROUP LIMITED
The following companies were found which have the same name as THE COMPENDIUM GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE COMPENDIUM GROUP, INC. 1281 TERMINAL WAY #105 P.O.BOX 20607 RENO NV 89515 Dissolved Company formed on the 1996-03-01

Company Officers of THE COMPENDIUM GROUP LIMITED

Current Directors
Officer Role Date Appointed
CLARE SHERIDAN
Company Secretary 2005-03-14
DAVID RICHARD BULLOCK
Director 2008-07-01
STEVE COLEBY
Director 2018-05-18
DAVID EDWARD GOUGH
Director 2018-02-28
JOHN CHRISTOPHER LEARY
Director 2005-03-14
CAROL MARY MATTHEWS
Director 2017-12-15
CRISTY-ANN MCGUINNESS
Director 2018-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CHARLES BRADBURY GORING
Director 2017-12-15 2018-05-18
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 2005-03-14 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 2005-03-14 2013-05-31
MARCUS FAUGHEY JONES
Director 2010-03-15 2013-04-12
ROBERT ERIC CODLING
Director 2005-12-22 2010-03-15
MARY LYNCH
Director 2005-03-14 2005-12-22
BRABNERS SECRETARIES LIMITED
Company Secretary 2004-08-18 2005-03-14
BRABNERS DIRECTORS LIMITED
Director 2004-08-18 2005-03-14

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DAVID RICHARD BULLOCK COMPENDIUM DIRECTOR LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active
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DAVID EDWARD GOUGH LOVELL PLUS LIMITED Director 2018-03-06 CURRENT 2006-10-27 Active
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DAVID EDWARD GOUGH EDEN VALLEY MANAGEMENT COMPANY LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
DAVID EDWARD GOUGH YALLOPS YARD MANAGEMENT COMPANY LIMITED Director 2015-03-20 CURRENT 2004-06-21 Active
DAVID EDWARD GOUGH CHETTON GREEN MANAGEMENT COMPANY LIMITED Director 2015-02-17 CURRENT 2007-01-03 Active
DAVID EDWARD GOUGH FOUNTAIN COURT RESIDENTS COMPANY LIMITED Director 2015-02-17 CURRENT 2011-03-25 Active
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DAVID EDWARD GOUGH WESTCROFT 12 MANAGEMENT COMPANY LIMITED Director 2015-02-17 CURRENT 2005-08-03 Active
DAVID EDWARD GOUGH THE WAY BESWICK (ZONE 2) MANAGEMENT LIMITED Director 2015-02-17 CURRENT 2005-08-03 Active
DAVID EDWARD GOUGH THE WAY BESWICK (ZONE 1) MANAGEMENT LIMITED Director 2015-02-17 CURRENT 2005-09-28 Active
DAVID EDWARD GOUGH RUBY BROOK MANAGEMENT COMPANY LIMITED Director 2015-02-17 CURRENT 2008-06-20 Active
DAVID EDWARD GOUGH RUBY BROOK ESTATE MANAGEMENT COMPANY LIMITED Director 2015-02-17 CURRENT 2012-01-05 Active
DAVID EDWARD GOUGH LINCOLN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-02-17 CURRENT 2011-11-09 Active
DAVID EDWARD GOUGH EADES PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-02-17 CURRENT 2014-08-12 Active
DAVID EDWARD GOUGH PICH MANAGEMENT COMPANY LIMITED Director 2015-02-17 CURRENT 2004-09-21 Active
DAVID EDWARD GOUGH LOVELL DIRECTOR LIMITED Director 2015-02-17 CURRENT 2005-07-15 Active
DAVID EDWARD GOUGH LOVELL GUF LIMITED Director 2015-02-17 CURRENT 2005-10-28 Active
DAVID EDWARD GOUGH LYMINGTON MEWS MANAGEMENT COMPANY LIMITED Director 2015-02-17 CURRENT 2014-07-02 Active
DAVID EDWARD GOUGH LOVELL PARTNERSHIPS LIMITED Director 2015-01-01 CURRENT 1989-05-22 Active
JOHN CHRISTOPHER LEARY LOVELL PROPERTY RENTAL LIMITED Director 2009-07-09 CURRENT 2009-06-26 Active
JOHN CHRISTOPHER LEARY LOVELL BOW LIMITED Director 2008-12-08 CURRENT 2008-12-08 Active
JOHN CHRISTOPHER LEARY LOVELL PLUS LIMITED Director 2007-04-03 CURRENT 2006-10-27 Active
JOHN CHRISTOPHER LEARY COMPENDIUM HOUSING LIMITED Director 2005-01-26 CURRENT 2004-12-06 Liquidation
JOHN CHRISTOPHER LEARY COMPENDIUM REGENERATION LIMITED Director 2005-01-26 CURRENT 2004-12-06 Active
JOHN CHRISTOPHER LEARY LOVELL PARTNERSHIPS LIMITED Director 2000-12-18 CURRENT 1989-05-22 Active
CAROL MARY MATTHEWS COMPENDIUM HOUSING LIMITED Director 2017-12-15 CURRENT 2004-12-06 Liquidation
CAROL MARY MATTHEWS COMPENDIUM REGENERATION LIMITED Director 2017-12-15 CURRENT 2004-12-06 Active
CAROL MARY MATTHEWS RIVERSIDE GROUP PENSION TRUSTEES LIMITED Director 2012-02-09 CURRENT 1978-07-24 Active
CAROL MARY MATTHEWS RIVERSIDE CONSULTANCY SERVICES LIMITED Director 2012-02-09 CURRENT 2001-01-08 Active
CAROL MARY MATTHEWS PROSPECT (GB) LIMITED Director 2012-02-09 CURRENT 2001-04-02 Active
CAROL MARY MATTHEWS RIVERSIDE REGENERATION LIMITED Director 2012-02-09 CURRENT 2001-04-02 Active
CRISTY-ANN MCGUINNESS PROSPECT (GB) LIMITED Director 2018-05-10 CURRENT 2001-04-02 Active
CRISTY-ANN MCGUINNESS COMPENDIUM HOUSING LIMITED Director 2018-03-08 CURRENT 2004-12-06 Liquidation
CRISTY-ANN MCGUINNESS COMPENDIUM REGENERATION LIMITED Director 2018-03-08 CURRENT 2004-12-06 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
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 2570000
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORING
2018-05-24AP01DIRECTOR APPOINTED MR STEVE COLEBY
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
2018-03-29AP01DIRECTOR APPOINTED MS CRISTY-ANN MCGUINNESS
2018-03-22AP01DIRECTOR APPOINTED MR DAVID EDWARD GOUGH
2018-03-09RES01ADOPT ARTICLES 09/01/2018
2018-03-09RES01ADOPT ARTICLES 09/01/2018
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS
2018-02-26AP01DIRECTOR APPOINTED MR JONATHAN CHARLES BRADBURY GORING
2018-02-26AP01DIRECTOR APPOINTED MS CAROL MARY MATTHEWS
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2570000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-05-03AAGROUP OF COMPANIES' 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
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2570000
2016-06-27AR0127/06/16 FULL LIST
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 2570000
2015-08-21AR0118/08/15 FULL LIST
2015-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 052088360001
2015-02-03AP01DIRECTOR APPOINTED MR JOHN ASHLEY KENT
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2570000
2014-10-07AR0118/08/14 FULL LIST
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-24AP01DIRECTOR APPOINTED MICHAEL JONATHAN KENT
2013-10-11AP01DIRECTOR APPOINTED MR MARK ANDREW LEWIS
2013-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-03AR0118/08/13 FULL LIST
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
2013-01-11SH0113/12/12 STATEMENT OF CAPITAL GBP 2570000
2013-01-06SH0113/12/12 STATEMENT OF CAPITAL GBP 1000000
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-30AR0118/08/12 FULL LIST
2011-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-19AR0118/08/11 FULL LIST
2011-07-07SH0106/06/11 STATEMENT OF CAPITAL GBP 1460000
2011-07-07SH0106/06/11 STATEMENT OF CAPITAL GBP 1460000
2010-09-17AR0118/08/10 FULL LIST
2010-09-17SH0129/07/10 STATEMENT OF CAPITAL GBP 1350000
2010-09-17SH0129/07/10 STATEMENT OF CAPITAL GBP 1175000
2010-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-30AP01DIRECTOR APPOINTED MARCUS FAUGHEY JONES
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CODLING
2009-12-31SH0116/12/09 STATEMENT OF CAPITAL GBP 1000000
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW JEPSON / 01/10/2009
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
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER LEARY / 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
2009-08-19363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-08-28363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-07-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-07-0988(2)AD 01/07/08 GBP SI 570000@1=570000 GBP IC 350100/920100
2008-07-03288aDIRECTOR APPOINTED DAVID BULLOCK
2008-07-03RES14CAPITALISE £285000 01/07/2008
2008-07-03RES01ADOPT ARTICLES 01/07/2008
2008-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-08-20363aRETURN MADE UP TO 18/08/07; 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
2007-04-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-20363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-06288bDIRECTOR RESIGNED
2006-01-0588(2)RAD 22/12/05--------- £ SI 350000@1=350000 £ IC 100/350100
2005-10-11363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-06-10MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-20288aNEW SECRETARY APPOINTED
2005-04-20123NC INC ALREADY ADJUSTED 14/03/05
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
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-20288bDIRECTOR RESIGNED
2005-04-20288bSECRETARY RESIGNED
2005-04-20225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-04-20RES12VARYING SHARE RIGHTS AND NAMES
2005-04-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-11CERTNMCOMPANY NAME CHANGED BRABCO 420 LIMITED CERTIFICATE ISSUED ON 11/01/05
2004-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to THE COMPENDIUM GROUP 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 THE COMPENDIUM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-06 Outstanding LOVELL PARTNERSHIPS LIMITED
Intangible Assets
Patents
We have not found any records of THE COMPENDIUM GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE COMPENDIUM GROUP LIMITED
Trademarks
We have not found any records of THE COMPENDIUM GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE COMPENDIUM GROUP LIMITED. 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 (41201 - Construction of commercial buildings) as THE COMPENDIUM GROUP LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where THE COMPENDIUM GROUP 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 THE COMPENDIUM GROUP 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 THE COMPENDIUM GROUP LIMITED any grants or awards.
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