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 - EPSOM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVERYS OF BRISTOL LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
RUMON SERVICES LIMITED EPSOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WSP REMEDIATION LIMITED LONDON Dissolved... FULL 39000 - Remediation activities and other waste management services
CABOT CELLARS LIMITED LUTON ENGLAND Active DORMANT 74990 - Non-trading company
FORET LIMITED EPSOM ENGLAND Active MICRO ENTITY 74990 - Non-trading company
SIMPLEMAIN LIMITED EPSOM Active MICRO ENTITY 74990 - Non-trading company
35 OLD LANSDOWNE ROAD LIMITED MANCHESTER Active MICRO ENTITY 98000 - Residents property management
HIGHGATE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREAT BOWDEN HALL GARDENS LIMITED MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GREAT BOWDEN HALL LIMITED MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OREDON ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
106 CAMBRIDGE STREET LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
COPEX FINANCIAL SERVICES LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
GEMSROCK LIMITED HOVE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32120 - Manufacture of jewellery and related articles
CREATEADS.COM LIMITED LONDON Dissolved... DORMANT 62012 - Business and domestic software development
AUTOMATED REPROGRAPHIC TECHNOLOGIES LIMITED LONDON Dissolved... DORMANT 62012 - Business and domestic software development
BRIAN MUNRO LIMITED EPSOM ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EEACADEMY LTD NEWHAVEN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROCAS EXPORT LIMITED EPSOM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLZONES LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
18 NORTH SIDE LIMITED EPSOM ENGLAND Active MICRO ENTITY 98000 - Residents property management
WAVEMAKER COMMUNICATIONS LIMITED EPSOM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ZEN PROPERTIES LIMITED EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DESIGNMATRIX UK LIMITED EPSOM Active MICRO ENTITY 71111 - Architectural activities
DIAMOND EXPLORATION STRATEGIES LIMITED EPSOM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MHITAR LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEATH TRADING LIMITED EPSOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SHEARFORCE POWER PRODUCTS LIMITED EPSOM UNITED KINGDOM Active MICRO ENTITY 28220 - Manufacture of lifting and handling equipment
AUBIN HOLDINGS LIMITED EPSOM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.