COMPENDIUM SECRETARIES LIMITED
GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM KT18 5FL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01544715
- Last Updated: 01 Jul 2022
Company Profile
COMPENDIUM SECRETARIES LIMITED was incorporated on Wednesday, February 11, 1981 as a Private Limited Company with registered address in EPSOM. COMPENDIUM SECRETARIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 43 years 7 months and 16 days.
| Name | COMPENDIUM SECRETARIES LIMITED |
|---|---|
| Company number | 01544715 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1981 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM KT18 5FL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Frank Horatio Tett Nationality: English |
Dates: Thursday, September 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-546 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against COMPENDIUM SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPENDIUM SECRETARIES LIMITED | 11 Feb 1981 |