COMPENDIUM SECRETARIES LIMITED - EPSOM
Company Profile | Company Filings |
Overview
COMPENDIUM SECRETARIES LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
COMPENDIUM SECRETARIES LIMITED was incorporated 43 years ago on 11/02/1981 and has the registered number: 01544715. The accounts status is TOTAL EXEMPTION FULL.
COMPENDIUM SECRETARIES LIMITED was incorporated 43 years ago on 11/02/1981 and has the registered number: 01544715. The accounts status is TOTAL EXEMPTION FULL.
COMPENDIUM SECRETARIES LIMITED - EPSOM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
GLOBAL HOUSE
EPSOM
SURREY
KT18 5FL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2021 | 30/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK HORATIO TETT | Jan 1947 | British | Director | 2006-04-06 | CURRENT |
MR FRANK HORATIO TETT | Jan 1947 | British | Secretary | 2006-04-06 | CURRENT |
MR DANIEL BENEDICT MCCANN | Jul 1942 | British | Director | 2006-04-06 UNTIL 2012-01-01 | RESIGNED |
MR RAYMOND SYDNEY RICHARD HARVEY | Jun 1933 | British | Director | RESIGNED | |
MRS MAUREEN HARVEY | Jun 1932 | British | Director | RESIGNED | |
CLAUDE JEAN BONNARD | Sep 1952 | British | Director | 2002-10-01 UNTIL 2006-04-06 | RESIGNED |
MR RAYMOND SYDNEY RICHARD HARVEY | Jun 1933 | British | Secretary | RESIGNED | |
IAN JOHN APPS | Oct 1956 | British | Secretary | 2002-10-01 UNTIL 2006-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Frank Horatio Tett | 2016-09-01 | 1/1947 | Ashtead Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Compendium Secretaries Limited - Filleted accounts | 2022-03-03 | 30-06-2021 | £2 equity |
Compendium Secretaries Limited - Filleted accounts | 2022-03-03 | 30-06-2020 | £2 equity |
Compendium Secretaries Limited - Filleted accounts | 2020-02-25 | 30-06-2019 | £2 equity |
Compendium Secretaries Limited - Filleted accounts | 2019-02-28 | 30-06-2018 | £2 equity |
Compendium Secretaries Limited - Filleted accounts | 2017-12-02 | 30-06-2017 | £2 equity |
COMPENDIUM SECRETARIES LIMITED - Abbreviated accounts | 2017-02-24 | 30-06-2016 | |
COMPENDIUM SECRETARIES LIMITED - Abbreviated accounts | 2015-11-12 | 30-06-2015 | |
COMPENDIUM SECRETARIES LIMITED - Abbreviated accounts | 2015-04-24 | 30-06-2014 |