COMPENDIUM HOUSING LIMITED - Profile & Financials

Accounts Submitted 24 Sept 2019

Confirmation Statement Submitted 6 Dec 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 10 resigned

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						Status
Carol Mary Matthews	Director	British	England	65	15 Dec 2017	Active
Clare Sheridan	Secretary	British	Unknown	—	26 Jan 2005	Active
Cristy-ann Mcguinness	Director	British	England	49	8 Mar 2018	Active
David Edward Gough	Director	British	United Kingdom	53	28 Feb 2018	Active
David Richard Bullock	Director	British	United Kingdom	65	25 Jun 2008	Active
John Christopher Leary	Director	British	England	65	26 Jan 2005	Active
Steve Coleby	Director	British	United Kingdom	52	18 May 2018	Active

Shareholders

Shareholders (1)


The Compendium Group Limited	100.0%	1	Ordinary	10 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Compendium Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THE COMPENDIUM GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE RIVERSIDE GROUP LIMITED united kingdom

LOVELL PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MORGAN SINDALL GROUP PLC united kingdom

COMPENDIUM HOUSING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 May 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
17 Feb 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
17 Oct 2019	Address	Change Sail Address Company With New Address	View(2 pages)
14 Oct 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
10 Oct 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)